Jarrow
Tyne & Wear
NE32 5BN
Secretary Name | Carol Miles |
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Nationality | British |
Status | Closed |
Appointed | 05 March 1991(3 years after company formation) |
Appointment Duration | 23 years, 6 months (closed 11 September 2014) |
Role | Shop Manageress |
Correspondence Address | 5 Croft Terrace Jarrow Tyne & Wear NE32 5BN |
Registered Address | 2 Collingwood Street Newcastle Upon Tyne NE1 1JF |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
999 at £1 | John Knowles 99.90% Ordinary |
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1 at £1 | Carol Miles 0.10% Ordinary |
Year | 2014 |
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Net Worth | £68,196 |
Cash | £431 |
Current Liabilities | £59,185 |
Latest Accounts | 31 March 2012 (12 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
11 September 2014 | Final Gazette dissolved following liquidation (1 page) |
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11 September 2014 | Final Gazette dissolved following liquidation (1 page) |
11 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
11 June 2014 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
11 June 2014 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
23 May 2013 | Registered office address changed from 52a Ellison St Jarrow Tyne & Wear NE32 3HX on 23 May 2013 (2 pages) |
23 May 2013 | Registered office address changed from 52a Ellison St Jarrow Tyne & Wear NE32 3HX on 23 May 2013 (2 pages) |
18 April 2013 | Statement of affairs with form 4.19 (9 pages) |
18 April 2013 | Statement of affairs with form 4.19 (9 pages) |
18 April 2013 | Appointment of a voluntary liquidator (1 page) |
18 April 2013 | Resolutions
|
18 April 2013 | Appointment of a voluntary liquidator (1 page) |
18 April 2013 | Resolutions
|
2 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
2 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
18 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders Statement of capital on 2012-04-18
|
18 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders Statement of capital on 2012-04-18
|
18 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders Statement of capital on 2012-04-18
|
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
14 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
14 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
14 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
7 April 2011 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
7 April 2011 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
19 May 2010 | Director's details changed for John Knowles on 4 April 2010 (2 pages) |
19 May 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
19 May 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
19 May 2010 | Director's details changed for John Knowles on 4 April 2010 (2 pages) |
19 May 2010 | Director's details changed for John Knowles on 4 April 2010 (2 pages) |
19 May 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
23 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
23 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
6 May 2009 | Secretary's change of particulars / carol miles / 01/01/2009 (2 pages) |
6 May 2009 | Location of register of members (1 page) |
6 May 2009 | Return made up to 04/04/09; full list of members (3 pages) |
6 May 2009 | Return made up to 04/04/09; full list of members (3 pages) |
6 May 2009 | Secretary's change of particulars / carol miles / 01/01/2009 (2 pages) |
6 May 2009 | Location of register of members (1 page) |
20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
30 April 2008 | Return made up to 04/04/08; full list of members (3 pages) |
30 April 2008 | Return made up to 04/04/08; full list of members (3 pages) |
29 April 2008 | Location of register of members (1 page) |
29 April 2008 | Location of register of members (1 page) |
18 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
18 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
25 April 2007 | Return made up to 04/04/07; no change of members (6 pages) |
25 April 2007 | Return made up to 04/04/07; no change of members (6 pages) |
21 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
21 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
11 April 2006 | Return made up to 04/04/06; full list of members (6 pages) |
11 April 2006 | Return made up to 04/04/06; full list of members (6 pages) |
29 July 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
29 July 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
26 April 2005 | Return made up to 04/04/05; full list of members (6 pages) |
26 April 2005 | Return made up to 04/04/05; full list of members (6 pages) |
28 September 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
28 September 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
27 April 2004 | Return made up to 04/04/04; full list of members (6 pages) |
27 April 2004 | Return made up to 04/04/04; full list of members (6 pages) |
19 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
19 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
21 May 2003 | Return made up to 04/04/03; full list of members (6 pages) |
21 May 2003 | Return made up to 04/04/03; full list of members (6 pages) |
4 July 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
4 July 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
14 May 2002 | Return made up to 04/04/02; full list of members (6 pages) |
14 May 2002 | Return made up to 04/04/02; full list of members (6 pages) |
5 December 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
5 December 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
10 May 2001 | Return made up to 04/04/01; full list of members (6 pages) |
10 May 2001 | Return made up to 04/04/01; full list of members (6 pages) |
28 July 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
28 July 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
2 May 2000 | Return made up to 04/04/00; full list of members (6 pages) |
2 May 2000 | Return made up to 04/04/00; full list of members (6 pages) |
29 September 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
29 September 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
7 May 1999 | Return made up to 04/04/99; full list of members (6 pages) |
7 May 1999 | Return made up to 04/04/99; full list of members (6 pages) |
15 October 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
15 October 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
13 May 1998 | Return made up to 04/04/98; no change of members (4 pages) |
13 May 1998 | Return made up to 04/04/98; no change of members (4 pages) |
11 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
11 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
16 May 1997 | Return made up to 04/04/97; full list of members (6 pages) |
16 May 1997 | Return made up to 04/04/97; full list of members (6 pages) |
4 November 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
4 November 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
12 June 1996 | Company name changed first & seconds fashions LIMITED\certificate issued on 13/06/96 (3 pages) |
12 June 1996 | Company name changed first & seconds fashions LIMITED\certificate issued on 13/06/96 (3 pages) |
3 May 1996 | Return made up to 04/04/96; no change of members (4 pages) |
3 May 1996 | Return made up to 04/04/96; no change of members (4 pages) |
4 September 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
4 September 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
18 May 1995 | Return made up to 04/04/95; no change of members (4 pages) |
18 May 1995 | Return made up to 04/04/95; no change of members (4 pages) |