Total Documents | 94 |
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Total Pages | 314 |
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8 January 2019 | Final Gazette dissolved via voluntary strike-off |
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9 October 2018 | First Gazette notice for voluntary strike-off |
26 September 2018 | Application to strike the company off the register |
30 December 2017 | Confirmation statement made on 16 December 2017 with no updates |
11 September 2017 | Micro company accounts made up to 31 December 2016 |
11 September 2017 | Micro company accounts made up to 31 December 2016 |
21 December 2016 | Confirmation statement made on 16 December 2016 with updates |
21 December 2016 | Confirmation statement made on 16 December 2016 with updates |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
25 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-25
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25 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-25
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30 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
13 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
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13 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
20 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
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20 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
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5 December 2013 | Registered office address changed from West End Barn Thorngrafton Hexham Northumberland NE47 7JJ England on 5 December 2013 |
5 December 2013 | Registered office address changed from West End Barn Thorngrafton Hexham Northumberland NE47 7JJ England on 5 December 2013 |
5 December 2013 | Director's details changed for Mr David Haffey on 4 December 2013 |
5 December 2013 | Registered office address changed from West End Barn Thorngrafton Hexham Northumberland NE47 7JJ England on 5 December 2013 |
5 December 2013 | Director's details changed for Mr David Haffey on 4 December 2013 |
5 December 2013 | Director's details changed for Mr David Haffey on 4 December 2013 |
4 November 2013 | Registered office address changed from Stable Cottage Shaws Lane Hexham Northumberland NE46 3BN on 4 November 2013 |
4 November 2013 | Secretary's details changed for Mrs Margaret Sinclair Haffey on 31 October 2013 |
4 November 2013 | Secretary's details changed for Mrs Margaret Sinclair Haffey on 31 October 2013 |
4 November 2013 | Registered office address changed from Stable Cottage Shaws Lane Hexham Northumberland NE46 3BN on 4 November 2013 |
4 November 2013 | Director's details changed for Mr David Haffey on 31 October 2013 |
4 November 2013 | Registered office address changed from Stable Cottage Shaws Lane Hexham Northumberland NE46 3BN on 4 November 2013 |
4 November 2013 | Director's details changed for Mr David Haffey on 31 October 2013 |
1 October 2013 | Total exemption small company accounts made up to 31 December 2012 |
1 October 2013 | Total exemption small company accounts made up to 31 December 2012 |
4 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders |
4 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
20 December 2011 | Annual return made up to 16 December 2011 with a full list of shareholders |
20 December 2011 | Annual return made up to 16 December 2011 with a full list of shareholders |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
1 February 2011 | Annual return made up to 16 December 2010 with a full list of shareholders |
1 February 2011 | Annual return made up to 16 December 2010 with a full list of shareholders |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
5 January 2010 | Director's details changed for David Haffey on 5 January 2010 |
5 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders |
5 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders |
5 January 2010 | Director's details changed for David Haffey on 5 January 2010 |
5 January 2010 | Director's details changed for David Haffey on 5 January 2010 |
22 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
22 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
5 February 2009 | Return made up to 16/12/08; full list of members |
5 February 2009 | Return made up to 16/12/08; full list of members |
3 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
3 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
18 January 2008 | Return made up to 16/12/07; full list of members |
18 January 2008 | Return made up to 16/12/07; full list of members |
23 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
23 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
2 January 2007 | Return made up to 16/12/06; full list of members |
2 January 2007 | Return made up to 16/12/06; full list of members |
5 October 2006 | Total exemption small company accounts made up to 31 December 2005 |
5 October 2006 | Total exemption small company accounts made up to 31 December 2005 |
16 January 2006 | Return made up to 16/12/05; full list of members |
16 January 2006 | Return made up to 16/12/05; full list of members |
25 October 2005 | Total exemption small company accounts made up to 31 December 2004 |
25 October 2005 | Total exemption small company accounts made up to 31 December 2004 |
9 December 2004 | Return made up to 16/12/04; full list of members |
9 December 2004 | Return made up to 16/12/04; full list of members |
25 October 2004 | Secretary's particulars changed |
25 October 2004 | Secretary's particulars changed |
25 October 2004 | Director's particulars changed |
25 October 2004 | Registered office changed on 25/10/04 from: eastland banks house dipton mill road hexham NE46 1RY |
25 October 2004 | Director's particulars changed |
25 October 2004 | Registered office changed on 25/10/04 from: eastland banks house dipton mill road hexham NE46 1RY |
15 October 2004 | Total exemption small company accounts made up to 31 December 2003 |
15 October 2004 | Total exemption small company accounts made up to 31 December 2003 |
9 January 2004 | Return made up to 16/12/03; full list of members |
9 January 2004 | Return made up to 16/12/03; full list of members |
14 July 2003 | Ad 16/12/02--------- £ si 99@1=99 £ ic 1/100 |
14 July 2003 | Ad 16/12/02--------- £ si 99@1=99 £ ic 1/100 |
7 January 2003 | New director appointed |
7 January 2003 | New director appointed |
7 January 2003 | New secretary appointed |
7 January 2003 | Secretary resigned |
7 January 2003 | New secretary appointed |
7 January 2003 | Director resigned |
7 January 2003 | Secretary resigned |
7 January 2003 | Director resigned |
16 December 2002 | Incorporation |
16 December 2002 | Incorporation |