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North Tyneside Consultants Limited

Documents

Total Documents86
Total Pages278

Filing History

4 September 2018Final Gazette dissolved via compulsory strike-off
11 July 2018Compulsory strike-off action has been suspended
12 June 2018First Gazette notice for compulsory strike-off
26 March 2018Micro company accounts made up to 31 August 2017
30 August 2017Current accounting period extended from 30 April 2017 to 31 August 2017
30 August 2017Current accounting period extended from 30 April 2017 to 31 August 2017
27 March 2017Confirmation statement made on 26 March 2017 with updates
27 March 2017Confirmation statement made on 26 March 2017 with updates
26 August 2016Micro company accounts made up to 30 April 2016
26 August 2016Micro company accounts made up to 30 April 2016
12 April 2016Annual return made up to 26 March 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
12 April 2016Annual return made up to 26 March 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
18 August 2015Micro company accounts made up to 30 April 2015
18 August 2015Micro company accounts made up to 30 April 2015
9 April 2015Annual return made up to 26 March 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1
9 April 2015Annual return made up to 26 March 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1
4 August 2014Total exemption small company accounts made up to 30 April 2014
4 August 2014Total exemption small company accounts made up to 30 April 2014
31 March 2014Annual return made up to 26 March 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1
31 March 2014Annual return made up to 26 March 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1
13 January 2014Total exemption small company accounts made up to 30 April 2013
13 January 2014Total exemption small company accounts made up to 30 April 2013
7 May 2013Annual return made up to 26 March 2013 with a full list of shareholders
7 May 2013Annual return made up to 26 March 2013 with a full list of shareholders
15 November 2012Total exemption small company accounts made up to 30 April 2012
15 November 2012Total exemption small company accounts made up to 30 April 2012
18 June 2012Annual return made up to 26 March 2012 with a full list of shareholders
18 June 2012Annual return made up to 26 March 2012 with a full list of shareholders
24 January 2012Total exemption small company accounts made up to 30 April 2011
24 January 2012Total exemption small company accounts made up to 30 April 2011
16 May 2011Termination of appointment of Rm Secretarial Services Limited as a secretary
16 May 2011Annual return made up to 26 March 2011 with a full list of shareholders
16 May 2011Termination of appointment of Rm Secretarial Services Limited as a secretary
16 May 2011Annual return made up to 26 March 2011 with a full list of shareholders
24 January 2011Total exemption small company accounts made up to 30 April 2010
24 January 2011Total exemption small company accounts made up to 30 April 2010
27 May 2010Secretary's details changed for Rm Secretarial Services Limited on 1 October 2009
27 May 2010Annual return made up to 26 March 2010 with a full list of shareholders
27 May 2010Director's details changed for John Stuart Britton on 1 October 2009
27 May 2010Secretary's details changed for Rm Secretarial Services Limited on 1 October 2009
27 May 2010Annual return made up to 26 March 2010 with a full list of shareholders
27 May 2010Secretary's details changed for Rm Secretarial Services Limited on 1 October 2009
27 May 2010Director's details changed for John Stuart Britton on 1 October 2009
27 May 2010Director's details changed for John Stuart Britton on 1 October 2009
25 January 2010Total exemption small company accounts made up to 30 April 2009
25 January 2010Total exemption small company accounts made up to 30 April 2009
3 June 2009Return made up to 26/03/09; full list of members
3 June 2009Return made up to 26/03/09; full list of members
23 February 2009Total exemption small company accounts made up to 30 April 2008
23 February 2009Total exemption small company accounts made up to 30 April 2008
14 July 2008Return made up to 26/03/08; full list of members
14 July 2008Return made up to 26/03/08; full list of members
23 January 2008Total exemption small company accounts made up to 30 April 2007
23 January 2008Total exemption small company accounts made up to 30 April 2007
14 January 2008New secretary appointed
14 January 2008Secretary resigned
14 January 2008New secretary appointed
14 January 2008Secretary resigned
4 June 2007Return made up to 26/03/07; full list of members
4 June 2007Return made up to 26/03/07; full list of members
7 February 2007Total exemption small company accounts made up to 30 April 2006
7 February 2007Total exemption small company accounts made up to 30 April 2006
31 March 2006Return made up to 26/03/06; full list of members
31 March 2006Return made up to 26/03/06; full list of members
24 January 2006Total exemption small company accounts made up to 30 April 2005
24 January 2006Total exemption small company accounts made up to 30 April 2005
29 March 2005Return made up to 26/03/05; full list of members
29 March 2005Return made up to 26/03/05; full list of members
21 January 2005Total exemption small company accounts made up to 30 April 2004
21 January 2005Total exemption small company accounts made up to 30 April 2004
14 April 2004Return made up to 26/03/04; full list of members
14 April 2004Return made up to 26/03/04; full list of members
9 May 2003Accounting reference date extended from 31/03/04 to 30/04/04
9 May 2003Registered office changed on 09/05/03 from: 71 howard street north shields tyne & wear NE30 1AF
9 May 2003Accounting reference date extended from 31/03/04 to 30/04/04
9 May 2003Registered office changed on 09/05/03 from: 71 howard street north shields tyne & wear NE30 1AF
23 April 2003New secretary appointed
23 April 2003Secretary resigned
23 April 2003Secretary resigned
23 April 2003Director resigned
23 April 2003New director appointed
23 April 2003New director appointed
23 April 2003New secretary appointed
23 April 2003Director resigned
26 March 2003Incorporation
26 March 2003Incorporation
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