Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 May 2024
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12 May 2024 |
LIQ10 |
Removal of liquidator by court order
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12 May 2024 |
600 |
Appointment of a voluntary liquidator
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28 Sep 2023 |
LIQ10 |
Removal of liquidator by court order
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28 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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22 Jul 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 May 2023
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06 Apr 2023 |
AD01 |
Registered office address changed from 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG to Ground Floor Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL on 6 April 2023
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25 Aug 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 May 2022
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28 Jul 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 May 2021
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22 Jul 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 May 2020
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29 Jul 2019 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 May 2019
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29 Mar 2019 |
AD01 |
Registered office address changed from C/O Kre (North East) Limited the Axis Building Maingate Kingsway North Team Valley Trading Estate Gateshead NE11 0NQ to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 29 March 2019
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06 Nov 2018 |
TM02 |
Termination of appointment of Jamie Noel Greenwood as a secretary on 31 October 2018
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06 Nov 2018 |
TM01 |
Termination of appointment of Jamie Noel Greenwood as a director on 31 October 2018
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22 Jun 2018 |
600 |
Appointment of a voluntary liquidator
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22 May 2018 |
AM10 |
Administrator's progress report
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22 May 2018 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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16 Feb 2018 |
AM10 |
Administrator's progress report
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17 Aug 2017 |
AM07 |
Result of meeting of creditors
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21 Jul 2017 |
AM03 |
Statement of administrator's proposal
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17 Jun 2017 |
AD01 |
Registered office address changed from Units 13, 14 and 15 Christon Road Gosforth Industrial Estate Newcastle upon Tyne Tyne and Wear NE3 1XD to C/O Kre (North East) Limited the Axis Building Maingate Kingsway North Team Valley Trading Estate Gateshead NE11 0NQ on 17 June 2017
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05 Jun 2017 |
AM01 |
Appointment of an administrator
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19 Apr 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-04-18
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20 Mar 2017 |
AA |
Total exemption small company accounts made up to 29 March 2016
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02 Jan 2017 |
TM01 |
Termination of appointment of Trevor Leonard Howells as a director on 29 December 2016
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