Total Documents | 142 |
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Total Pages | 679 |
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18 January 2022 | Final Gazette dissolved via voluntary strike-off |
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2 November 2021 | First Gazette notice for voluntary strike-off |
25 October 2021 | Application to strike the company off the register |
1 October 2021 | Micro company accounts made up to 31 December 2020 |
13 January 2021 | Confirmation statement made on 9 December 2020 with updates |
8 December 2020 | Accounts for a dormant company made up to 31 December 2019 |
10 December 2019 | Confirmation statement made on 9 December 2019 with updates |
1 October 2019 | Micro company accounts made up to 31 December 2018 |
17 December 2018 | Confirmation statement made on 9 December 2018 with no updates |
1 October 2018 | Micro company accounts made up to 31 December 2017 |
15 December 2017 | Confirmation statement made on 9 December 2017 with no updates |
15 December 2017 | Confirmation statement made on 9 December 2017 with no updates |
4 October 2017 | Micro company accounts made up to 31 December 2016 |
4 October 2017 | Micro company accounts made up to 31 December 2016 |
17 January 2017 | Confirmation statement made on 9 December 2016 with updates |
17 January 2017 | Confirmation statement made on 9 December 2016 with updates |
18 October 2016 | Register(s) moved to registered inspection location Milburn House Hexham Business Park Burn Lane Hexham Northumberland NE46 3RU |
18 October 2016 | Register inspection address has been changed to Milburn House Hexham Business Park Burn Lane Hexham Northumberland NE46 3RU |
18 October 2016 | Register inspection address has been changed to Milburn House Hexham Business Park Burn Lane Hexham Northumberland NE46 3RU |
18 October 2016 | Register(s) moved to registered inspection location Milburn House Hexham Business Park Burn Lane Hexham Northumberland NE46 3RU |
8 October 2016 | Total exemption small company accounts made up to 31 December 2015 |
8 October 2016 | Total exemption small company accounts made up to 31 December 2015 |
17 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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17 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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12 October 2015 | Total exemption small company accounts made up to 31 December 2014 |
12 October 2015 | Total exemption small company accounts made up to 31 December 2014 |
24 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
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24 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
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24 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
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3 October 2014 | Total exemption small company accounts made up to 31 December 2013 |
3 October 2014 | Total exemption small company accounts made up to 31 December 2013 |
24 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
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24 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
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24 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
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4 October 2013 | Total exemption small company accounts made up to 31 December 2012 |
4 October 2013 | Total exemption small company accounts made up to 31 December 2012 |
21 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders |
21 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders |
21 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders |
1 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
1 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
3 October 2012 | Total exemption small company accounts made up to 31 December 2011 |
3 October 2012 | Total exemption small company accounts made up to 31 December 2011 |
28 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
28 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
28 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
28 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
28 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
28 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
21 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders |
21 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders |
21 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders |
4 October 2011 | Total exemption small company accounts made up to 31 December 2010 |
4 October 2011 | Total exemption small company accounts made up to 31 December 2010 |
10 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders |
10 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders |
10 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders |
4 October 2010 | Total exemption small company accounts made up to 31 December 2009 |
4 October 2010 | Total exemption small company accounts made up to 31 December 2009 |
21 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders |
21 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders |
21 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders |
3 November 2009 | Total exemption small company accounts made up to 31 December 2008 |
3 November 2009 | Total exemption small company accounts made up to 31 December 2008 |
24 December 2008 | Return made up to 09/12/08; full list of members |
24 December 2008 | Return made up to 09/12/08; full list of members |
31 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
31 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
23 January 2008 | Return made up to 09/12/07; no change of members |
23 January 2008 | Return made up to 09/12/07; no change of members |
1 November 2007 | Total exemption small company accounts made up to 31 December 2006 |
1 November 2007 | Total exemption small company accounts made up to 31 December 2006 |
28 December 2006 | Return made up to 09/12/06; full list of members |
28 December 2006 | Return made up to 09/12/06; full list of members |
1 November 2006 | Total exemption small company accounts made up to 31 December 2005 |
1 November 2006 | Total exemption small company accounts made up to 31 December 2005 |
26 April 2006 | Particulars of mortgage/charge |
26 April 2006 | Particulars of mortgage/charge |
4 January 2006 | Return made up to 09/12/05; full list of members
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4 January 2006 | Return made up to 09/12/05; full list of members
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22 September 2005 | Total exemption small company accounts made up to 31 December 2004 |
22 September 2005 | Total exemption small company accounts made up to 31 December 2004 |
20 December 2004 | Return made up to 09/12/04; full list of members |
20 December 2004 | Return made up to 09/12/04; full list of members |
31 March 2004 | Total exemption small company accounts made up to 31 December 2003 |
31 March 2004 | Secretary resigned |
31 March 2004 | Registered office changed on 31/03/04 from: the garage chollerford hexham northumberland NE46 4EN |
31 March 2004 | Registered office changed on 31/03/04 from: the garage chollerford hexham northumberland NE46 4EN |
31 March 2004 | Total exemption small company accounts made up to 31 December 2003 |
31 March 2004 | Director resigned |
31 March 2004 | Director resigned |
31 March 2004 | New secretary appointed;new director appointed |
31 March 2004 | Secretary resigned |
31 March 2004 | New director appointed |
31 March 2004 | New secretary appointed;new director appointed |
31 March 2004 | New director appointed |
24 February 2004 | Accounting reference date extended from 30/09/03 to 31/12/03 |
24 February 2004 | Accounting reference date extended from 30/09/03 to 31/12/03 |
7 January 2004 | Return made up to 09/12/03; full list of members |
7 January 2004 | Return made up to 09/12/03; full list of members |
9 April 2003 | Total exemption small company accounts made up to 30 September 2002 |
9 April 2003 | Total exemption small company accounts made up to 30 September 2002 |
30 December 2002 | Return made up to 09/12/02; full list of members
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30 December 2002 | Return made up to 09/12/02; full list of members
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28 June 2002 | Total exemption small company accounts made up to 30 September 2001 |
28 June 2002 | Total exemption small company accounts made up to 30 September 2001 |
2 January 2002 | Return made up to 09/12/01; full list of members |
2 January 2002 | Return made up to 09/12/01; full list of members |
23 July 2001 | Total exemption small company accounts made up to 30 September 2000 |
23 July 2001 | Total exemption small company accounts made up to 30 September 2000 |
22 December 2000 | Return made up to 09/12/00; full list of members |
22 December 2000 | Return made up to 09/12/00; full list of members |
1 August 2000 | Accounts for a small company made up to 30 September 1999 |
1 August 2000 | Accounts for a small company made up to 30 September 1999 |
24 December 1999 | Return made up to 09/12/99; full list of members
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24 December 1999 | Return made up to 09/12/99; full list of members
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13 August 1999 | Secretary resigned;director resigned |
13 August 1999 | New secretary appointed |
13 August 1999 | New secretary appointed |
13 August 1999 | Secretary resigned;director resigned |
4 August 1999 | Accounts for a small company made up to 30 September 1998 |
4 August 1999 | Accounts for a small company made up to 30 September 1998 |
24 December 1998 | Return made up to 09/12/98; no change of members |
24 December 1998 | Return made up to 09/12/98; no change of members |
30 July 1998 | Accounts for a small company made up to 30 September 1997 |
30 July 1998 | Accounts for a small company made up to 30 September 1997 |
7 January 1998 | Return made up to 09/12/97; full list of members
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7 January 1998 | Return made up to 09/12/97; full list of members
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1 August 1997 | Accounts for a small company made up to 30 September 1996 |
1 August 1997 | Accounts for a small company made up to 30 September 1996 |
9 January 1997 | Return made up to 09/12/96; full list of members
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9 January 1997 | Return made up to 09/12/96; full list of members
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10 October 1996 | Accounts for a small company made up to 30 September 1995 |
10 October 1996 | Accounts for a small company made up to 30 September 1995 |
18 December 1995 | Return made up to 09/12/95; no change of members |
18 December 1995 | Return made up to 09/12/95; no change of members |
29 March 1995 | Particulars of mortgage/charge |
29 March 1995 | Particulars of mortgage/charge |
23 March 1995 | Particulars of mortgage/charge |
23 March 1995 | Particulars of mortgage/charge |
14 March 1995 | Accounting reference date extended from 31/05 to 30/09 |
14 March 1995 | Accounting reference date extended from 31/05 to 30/09 |