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JAMES SUTHERLAND (AUCTIONEERS) LIMITED

Company number 02117209

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
18 Nov 2013 DS01 Application to strike the company off the register
13 Mar 2013 AD01 Registered office address changed from 3 Maling Court Brinkburn Street Newcastle upon Tyne NE6 2BS on 13 March 2013
13 Mar 2013 AP03 Appointment of Margaret Irving as a secretary on 1 March 2013
13 Mar 2013 TM01 Termination of appointment of Paul Edgar James Roberts as a director on 1 March 2013
13 Mar 2013 TM01 Termination of appointment of Judith Mabel Roberts as a director on 1 March 2013
13 Mar 2013 TM01 Termination of appointment of Martin Webb Cassidy as a director on 1 March 2013
13 Mar 2013 TM02 Termination of appointment of Judith Mabel Roberts as a secretary on 1 March 2013
13 Mar 2013 AP01 Appointment of Mr Brian Edmund Richardson as a director on 1 March 2013
08 Jan 2013 AR01 Annual return made up to 15 October 2012 with full list of shareholders
Statement of capital on 2013-01-08
  • GBP 1,000
20 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
19 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
28 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
07 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
04 Nov 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
10 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
29 Oct 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Mr Paul Edgar James Roberts on 15 October 2009
29 Oct 2009 CH01 Director's details changed for Mrs Judith Mabel Roberts on 15 October 2009
29 Oct 2009 CH01 Director's details changed for Martin Webb Cassidy on 15 October 2009
06 Feb 2009 363a Return made up to 15/10/08; full list of members
02 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
07 Dec 2007 363a Return made up to 15/10/07; full list of members
06 Dec 2007 AA Total exemption small company accounts made up to 30 April 2007