01864176 LIMITED

Company number 01864176

Date	Type	Description	View / Download
02 Oct 2017	REST-CVL	Restoration by order of court - previously in Creditors' Voluntary Liquidation	(5 pages)
02 Oct 2017	CERTNM	Company name changed newnorth\certificate issued on 02/10/17
09 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Apr 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
02 Jul 2015	4.68	Liquidators' statement of receipts and payments to 11 June 2015	(8 pages)
02 Sep 2014	4.68	Liquidators' statement of receipts and payments to 11 June 2014	(8 pages)
21 Aug 2013	4.68	Liquidators' statement of receipts and payments to 11 June 2013	(9 pages)
10 Jul 2012	2.24B	Administrator's progress report to 12 June 2012	(10 pages)
12 Jun 2012	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(1 page)
12 Apr 2012	2.24B	Administrator's progress report to 1 March 2012	(10 pages)
24 Nov 2011	2.23B	Result of meeting of creditors	(24 pages)
28 Oct 2011	2.17B	Statement of administrator's proposal	(24 pages)
28 Oct 2011	2.16B	Statement of affairs with form 2.14B	(9 pages)
12 Sep 2011	AD01	Registered office address changed from the Grange Business Centre Belasis Avenue Billingham Cleveland TS23 1LG England on 12 September 2011	(2 pages)
09 Sep 2011	2.12B	Appointment of an administrator	(1 page)
23 Jun 2011	AD01	Registered office address changed from 9 Wynyards Woods Wynyard Stockton Cleveland TS22 5GJ on 23 June 2011	(1 page)
23 Jun 2011	TM01	Termination of appointment of Colin Fisher as a director	(1 page)
23 Jun 2011	AP01	Appointment of Mrs Claire Grylls as a director	(2 pages)
28 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders Statement of capital on 2011-04-28 GBP 100	(6 pages)
28 Apr 2011	AD03	Register(s) moved to registered inspection location	(1 page)
28 Apr 2011	AD02	Register inspection address has been changed	(1 page)
03 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
28 May 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)
28 May 2010	CH01	Director's details changed for Colin Leslie Fisher on 1 January 2010	(2 pages)
28 May 2010	CH01	Director's details changed for Paul Grylls on 1 January 2010	(2 pages)