About

Registered Number: 07097432
Date of Incorporation: 07/12/2009 (15 years and 4 months ago)
Company Status: Liquidation
Registered Address: Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

 

Formed Ltd was registered on 07 December 2009 and are based in Newcastle Upon Tyne. Currently we aren't aware of the number of employees at the the business. The current directors of this company are listed as Bliss, Simon, Bliss, Sandra Mary, Bliss, Simon.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLISS, Sandra Mary 07 December 2009 - 1
BLISS, Simon 07 December 2009 - 1
Secretary Name Appointed Resigned Total Appointments
BLISS, Simon 07 December 2009 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 15 July 2020
LIQ03 - N/A 07 September 2019
LIQ03 - N/A 01 October 2018
AD01 - Change of registered office address 14 August 2017
RESOLUTIONS - N/A 07 August 2017
LIQ02 - N/A 07 August 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 07 August 2017
AA - Annual Accounts 27 February 2017
AD01 - Change of registered office address 17 February 2017
CS01 - N/A 08 December 2016
AA - Annual Accounts 15 February 2016
AR01 - Annual Return 07 December 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 26 January 2015
CH01 - Change of particulars for director 26 January 2015
CH03 - Change of particulars for secretary 26 January 2015
CH01 - Change of particulars for director 26 January 2015
AR01 - Annual Return 24 March 2014
AA - Annual Accounts 05 February 2014
AR01 - Annual Return 10 December 2012
AA01 - Change of accounting reference date 19 January 2012
AA - Annual Accounts 19 January 2012
AD01 - Change of registered office address 19 January 2012
AR01 - Annual Return 19 January 2012
AA - Annual Accounts 22 August 2011
AR01 - Annual Return 21 December 2010
NEWINC - New incorporation documents 07 December 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.