AKENSIDE QUAYS LIMITED
| Status | DISSOLVED |
| Company No. | 06031760 |
| Category | Private Limited Company |
| Incorporated | 18 Dec 2006 |
| Age | 17 years, 5 months, 2 days |
| Jurisdiction | England Wales |
| Dissolution | 27 Sep 2016 |
| Years | 7 years, 7 months, 23 days |
SUMMARY
AKENSIDE QUAYS LIMITED is an dissolved private limited company with number 06031760. It was incorporated 17 years, 5 months, 2 days ago, on 18 December 2006 and it was dissolved 7 years, 7 months, 23 days ago, on 27 September 2016. The company address is Metnor House Metnor House, Newcastle Upon Tyne, NE12 5YD, Tyne & Wear.
Company Fillings
Gazette dissolved voluntary
Date: 27 Sep 2016
Category: Gazette
Type: GAZ2(A)
Documents
Annual return company with made up date full list shareholders
Date: 14 Jul 2016
Action Date: 28 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-28
Documents
Dissolution application strike off company
Date: 30 Jun 2016
Category: Dissolution
Type: DS01
Documents
Appoint person director company with name date
Date: 15 Jun 2016
Action Date: 15 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Adam Boyd Langman
Appointment date: 2016-06-15
Documents
Termination director company with name termination date
Date: 15 Jun 2016
Action Date: 15 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-15
Officer name: Stephen Rankin
Documents
Termination director company with name termination date
Date: 15 Jun 2016
Action Date: 15 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-15
Officer name: Keith Andrew Atkinson
Documents
Termination secretary company with name termination date
Date: 15 Jun 2016
Action Date: 15 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sarah Atkinson
Termination date: 2016-06-15
Documents
Accounts with accounts type full
Date: 15 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Mortgage satisfy charge full
Date: 15 Jun 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Accounts with accounts type full
Date: 10 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Jul 2015
Action Date: 28 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-28
Documents
Accounts with accounts type full
Date: 15 Aug 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Jun 2014
Action Date: 28 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-28
Documents
Change person director company with change date
Date: 30 Jun 2014
Action Date: 29 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Keith Andrew Atkinson
Change date: 2014-06-29
Documents
Change person director company with change date
Date: 30 Jun 2014
Action Date: 29 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen Rankin
Change date: 2014-06-29
Documents
Termination director company with name
Date: 16 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kim Rankin
Documents
Annual return company with made up date full list shareholders
Date: 01 Jul 2013
Action Date: 28 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-28
Documents
Accounts with accounts type full
Date: 01 Jul 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Accounts with accounts type full
Date: 20 Jul 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Jun 2012
Action Date: 28 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-28
Documents
Annual return company with made up date full list shareholders
Date: 07 Jul 2011
Action Date: 28 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-28
Documents
Accounts with accounts type full
Date: 15 Apr 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Accounts with accounts type full
Date: 17 Aug 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Jul 2010
Action Date: 28 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-28
Documents
Appoint person director company with name
Date: 19 Nov 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Keith Andrew Atkinson
Documents
Termination secretary company with name
Date: 19 Nov 2009
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Keith Atkinson
Documents
Appoint person secretary company with name
Date: 19 Nov 2009
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Sarah Atkinson
Documents
Legacy
Date: 20 Aug 2009
Category: Officers
Type: 288a
Description: Director appointed mrs kim rankin
Documents
Legacy
Date: 07 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 28/06/09; full list of members
Documents
Accounts with accounts type full
Date: 12 Jun 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 07 Mar 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Accounts with accounts type full
Date: 23 Jul 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 30 Jun 2008
Category: Annual-return
Type: 363a
Description: Return made up to 28/06/08; full list of members
Documents
Legacy
Date: 11 Jan 2008
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 18 Dec 2007
Category: Annual-return
Type: 363a
Description: Return made up to 18/12/07; full list of members
Documents
Certificate change of name company
Date: 19 Feb 2007
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed night probe LIMITED\certificate issued on 19/02/07
Documents
Legacy
Date: 22 Jan 2007
Category: Address
Type: 287
Description: Registered office changed on 22/01/07 from: 5 osborne terrace jesmond newcastle upon tyne tyne & wear NE2 1SQ
Documents
Legacy
Date: 22 Jan 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 22 Jan 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 22 Jan 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 Jan 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 22 Jan 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Some Companies
CLAREMONT INVESTMENTS PROPERTIES LIMITED
3RD FLOOR, WARRENGATE NURSING HOME 2 THE WARREN,SURREY,KT20 6NN
| Number: | 10062312 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
87 MEADVALE ROAD,EALING,W5 1LU
| Number: | 10062686 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
C/O ARENA BUILDING,BELFAST,BT7 1SH
| Number: | NI017319 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MARTINS,WARWICK,CV35 7EX
| Number: | 05692176 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
7 VENUS WAY,PETERBOROUGH,PE2 8GF
| Number: | 10821324 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GROUND FLOOR OFFICES,LIGHTWATER,GU18 5SA
| Number: | 09493675 |
| Status: | ACTIVE |
| Category: | Private Limited Company |