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A AND D SERVICES (NEWCASTLE) LIMITED

Company number 04177309

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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)
17 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
17 Jul 2014 4.72 Return of final meeting in a creditors' voluntary winding up
18 Jun 2014 4.68 Liquidators' statement of receipts and payments to 2 June 2014
24 Jul 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
18 Jun 2013 AD01 Registered office address changed from Front Street Seaton Burn Newcastle upon Tyne Tyne & Wear NE13 6ES on 18 June 2013
14 Jun 2013 4.20 Statement of affairs with form 4.19
14 Jun 2013 600 Appointment of a voluntary liquidator
14 Jun 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
15 May 2013 AAMD Amended accounts made up to 31 March 2012
07 May 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
Statement of capital on 2013-05-07
  • GBP 1
30 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Apr 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Jun 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
02 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
07 Apr 2010 AP01 Appointment of George Wetherspoon as a director
27 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
25 Mar 2010 TM01 Termination of appointment of Alan Atkin as a director
27 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
21 Apr 2009 363a Return made up to 17/02/09; full list of members
09 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
05 Apr 2008 288b Appointment terminate, director arthur robson logged form
05 Apr 2008 287 Registered office changed on 05/04/2008 from 1 front street seaton burn newcastle tyne and wear NE13 6ES england
05 Apr 2008 288a Secretary appointed wetherspoon george logged form
05 Apr 2008 288b Appointment terminate, director and secretary dianna margaret robson logged form