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NORTHERN ENTERPRISE TRUST COMPANY LIMITED

Company number 04260068

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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)
07 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
13 May 2010 DS01 Application to strike the company off the register
31 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
23 Nov 2009 CH01 Director's details changed for Mr Alastair Angus Maccoll on 12 November 2009
23 Nov 2009 CH01 Director's details changed for Mr Paul Michael Callaghan on 12 November 2009
28 Jul 2009 363a Annual return made up to 26/07/09
28 Jul 2009 288c Director's Change of Particulars / alastair maccoll / 27/03/2007 / Street was: , now: ingleby; Area was: ingleby, now: ; Post Town was: armcliffe, now: arncliffe
02 Feb 2009 AA Accounts made up to 31 March 2008
29 Oct 2008 288c Director's Change of Particulars / paul callaghan / 01/10/2008 / HouseName/Number was: , now: 11; Street was: 41 albert street, now: thomas hawksley park; Area was: western hill, now: ; Post Town was: durham city, now: sunderland; Region was: , now: tyne and wear; Post Code was: DH1 4RJ, now: SR3 1UY
15 Aug 2008 363a Annual return made up to 26/07/08
15 Aug 2008 288b Appointment Terminated Director malcolm taylor
22 Jul 2008 353 Location of register of members
22 Apr 2008 287 Registered office changed on 22/04/2008 from st anns wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB
22 Apr 2008 288b Appointment Terminated Secretary prima secretary LIMITED
24 Jan 2008 AA Accounts made up to 31 March 2007
31 Jul 2007 363a Annual return made up to 26/07/07
05 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2007 288a New director appointed
02 Jun 2007 288a New director appointed
22 May 2007 288b Director resigned
22 May 2007 288b Director resigned
01 Apr 2007 288b Director resigned
04 Aug 2006 363s Annual return made up to 26/07/06
07 Apr 2006 AA Accounts made up to 31 March 2006