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Company number 06524688

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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)
12 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 May 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
25 Feb 2015	AD01	Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN to 1 St. James Gate Newcastle upon Tyne NE1 4AD on 25 February 2015	View PDF Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN to 1 St. James Gate Newcastle upon Tyne NE1 4AD on 25 February 2015 - link opens in a new window - 2 pages (2 pages)
12 Feb 2015	4.68	Liquidators' statement of receipts and payments to 21 December 2014	View PDF Liquidators' statement of receipts and payments to 21 December 2014 - link opens in a new window - 16 pages (16 pages)
04 Apr 2014	4.68	Liquidators' statement of receipts and payments to 21 December 2013	View PDF Liquidators' statement of receipts and payments to 21 December 2013 - link opens in a new window - 15 pages (15 pages)
25 Feb 2013	4.68	Liquidators' statement of receipts and payments to 21 December 2012	View PDF Liquidators' statement of receipts and payments to 21 December 2012 - link opens in a new window - 14 pages (14 pages)
22 Feb 2012	4.68	Liquidators' statement of receipts and payments to 21 December 2011	View PDF Liquidators' statement of receipts and payments to 21 December 2011 - link opens in a new window - 14 pages (14 pages)
10 Jan 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
10 Jan 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Jan 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
14 Dec 2010	AD01	Registered office address changed from 82 Birch Crescent Burnopfield Newcastle upon Tyne Durham NE16 6JJ United Kingdom on 14 December 2010	View PDF Registered office address changed from 82 Birch Crescent Burnopfield Newcastle upon Tyne Durham NE16 6JJ United Kingdom on 14 December 2010 - link opens in a new window - 2 pages (2 pages)
19 Mar 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders Statement of capital on 2010-03-19 GBP 2	View PDF Annual return made up to 5 March 2010 with full list of shareholders Statement of capital on 2010-03-19 GBP 2 - link opens in a new window - 5 pages (5 pages)
18 Mar 2010	CH01	Director's details changed for David William Taggart on 2 October 2009	View PDF Director's details changed for David William Taggart on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	CH01	Director's details changed for Steven Brown on 2 October 2009	View PDF Director's details changed for Steven Brown on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
15 May 2009	363a	Return made up to 05/03/09; full list of members	View PDF Return made up to 05/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 Mar 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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