360 (NORTH EAST) LIMITED
Status | DISSOLVED |
Company No. | 04826970 |
Category | Private Limited Company |
Incorporated | 09 Jul 2003 |
Age | 20 years, 11 months, 6 days |
Jurisdiction | England Wales |
Dissolution | 06 Aug 2013 |
Years | 10 years, 10 months, 9 days |
SUMMARY
360 (NORTH EAST) LIMITED is an dissolved private limited company with number 04826970. It was incorporated 20 years, 11 months, 6 days ago, on 09 July 2003 and it was dissolved 10 years, 10 months, 9 days ago, on 06 August 2013. The company address is 9 Commerce Road 9 Commerce Road, Peterborough, PE2 6LR, Cambridgeshire.
Company Fillings
Gazette dissolved voluntary
Date: 06 Aug 2013
Category: Gazette
Type: GAZ2(A)
Documents
Accounts with accounts type total exemption small
Date: 15 Nov 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Dissolution voluntary strike off suspended
Date: 12 Oct 2012
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 21 Aug 2012
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 15 Aug 2012
Action Date: 31 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Alan Tait
Termination date: 2012-07-31
Documents
Termination director company with name termination date
Date: 15 Aug 2012
Action Date: 31 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael David Mckenna
Termination date: 2012-07-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Jul 2012
Action Date: 09 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-09
Documents
Termination director company with name termination date
Date: 19 Jul 2012
Action Date: 06 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Mark Chamberlain
Termination date: 2012-07-06
Documents
Accounts with accounts type total exemption small
Date: 08 Nov 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Aug 2011
Action Date: 09 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-09
Documents
Accounts with accounts type total exemption small
Date: 23 Sep 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Jul 2010
Action Date: 09 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-09
Documents
Legacy
Date: 28 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 09/07/09; full list of members
Documents
Legacy
Date: 24 Jul 2009
Category: Address
Type: 287
Description: Registered office changed on 24/07/2009 from north lodge clifton park clifton york north yorkshire YO30 5YX
Documents
Legacy
Date: 16 Jun 2009
Category: Address
Type: 287
Description: Registered office changed on 16/06/2009 from 44 huntsmans lane stamford bridge nr york east yorkshire YO41 1ET
Documents
Accounts with made up date
Date: 05 Jun 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 05 Jun 2009
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/12/2009 to 31/03/2010
Documents
Legacy
Date: 05 Jun 2009
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/07/2009 to 31/12/2008
Documents
Accounts with made up date
Date: 28 May 2009
Action Date: 31 Jul 2008
Category: Accounts
Type: AA
Made up date: 2008-07-31
Documents
Legacy
Date: 11 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 06/08/08; full list of members
Documents
Legacy
Date: 11 Feb 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary karen ayton
Documents
Legacy
Date: 11 Feb 2009
Category: Officers
Type: 288a
Description: Secretary appointed carol elizabeth carter
Documents
Legacy
Date: 11 Feb 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director lester corbett
Documents
Legacy
Date: 11 Feb 2009
Category: Officers
Type: 288a
Description: Director appointed kevin andrew ambrosen
Documents
Legacy
Date: 11 Feb 2009
Category: Address
Type: 287
Description: Registered office changed on 11/02/2009 from 23 kingfisher close hartlepool TS26 0GA
Documents
Legacy
Date: 07 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 09/07/07; full list of members
Documents
Legacy
Date: 06 Aug 2008
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 06 Feb 2008
Category: Address
Type: 287
Description: Registered office changed on 06/02/08 from: 7 belasis court greenwood road belasis hall technology park billingham TS23 4AZ
Documents
Accounts with made up date
Date: 23 Nov 2007
Action Date: 31 Jul 2007
Category: Accounts
Type: AA
Made up date: 2007-07-31
Documents
Accounts with made up date
Date: 21 Apr 2007
Action Date: 31 Jul 2006
Category: Accounts
Type: AA
Made up date: 2006-07-31
Documents
Legacy
Date: 18 Aug 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 08 Aug 2006
Category: Annual-return
Type: 363s
Description: Return made up to 09/07/06; full list of members
Documents
Legacy
Date: 08 Aug 2006
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Legacy
Date: 08 Aug 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with made up date
Date: 03 Jun 2006
Action Date: 31 Jul 2005
Category: Accounts
Type: AA
Made up date: 2005-07-31
Documents
Legacy
Date: 19 Jul 2005
Category: Annual-return
Type: 363s
Description: Return made up to 09/07/05; full list of members
Documents
Legacy
Date: 19 Jul 2005
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Legacy
Date: 20 Apr 2005
Category: Address
Type: 287
Description: Registered office changed on 20/04/05 from: 20 kingsway house kingsway team valley gateshead tyne & wear NE11 0HW
Documents
Accounts with made up date
Date: 14 Mar 2005
Action Date: 31 Jul 2004
Category: Accounts
Type: AA
Made up date: 2004-07-31
Documents
Legacy
Date: 06 Dec 2004
Category: Capital
Type: 88(2)R
Description: Ad 09/07/03--------- £ si 3@1
Documents
Legacy
Date: 21 Oct 2004
Category: Address
Type: 287
Description: Registered office changed on 21/10/04 from: c/o inspire your business LTD 3 carlton court team valley, gateshead tyne & wear NE11 0AZ
Documents
Legacy
Date: 02 Sep 2004
Category: Annual-return
Type: 363s
Description: Return made up to 09/07/04; full list of members
Documents
Legacy
Date: 27 Apr 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 20 Apr 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 07 Apr 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Certificate change of name company
Date: 21 Jan 2004
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed C. F. P. europe LIMITED\certificate issued on 21/01/04
Documents
Legacy
Date: 07 Aug 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 07 Aug 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 07 Aug 2003
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 07 Aug 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
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