ROYAL TERRACE PIER ESTATE COMPANY,LIMITED(THE)

Company number 00039148

Date	Type	Description	View / Download
05 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Sep 2012	4.68	Liquidators' statement of receipts and payments to 21 August 2012	(6 pages)
05 Sep 2012	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
29 May 2012	AD01	Registered office address changed from Tees Wharf, Dockside Road Middlesbrough Cleveland TS3 6AB on 29 May 2012	(2 pages)
29 May 2012	600	Appointment of a voluntary liquidator	(2 pages)
29 May 2012	4.70	Declaration of solvency	(3 pages)
29 May 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-05-25	(1 page)
20 Feb 2012	TM01	Termination of appointment of Mark Malone as a director on 17 February 2012	(1 page)
14 Feb 2012	AP01	Appointment of Marc Rudolf Pieter Niederer as a director on 16 January 2012	(2 pages)
26 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
13 Jun 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders Statement of capital on 2011-06-13 GBP 12,000	(5 pages)
20 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
17 Jun 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	(5 pages)
23 Feb 2010	CH03	Secretary's details changed for David Anthony Noakes on 3 November 2009	(1 page)
23 Feb 2010	CH01	Director's details changed for Mr Mark Malone on 1 October 2009	(2 pages)
09 Nov 2009	AUD	Auditor's resignation	(1 page)
21 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(6 pages)
24 Aug 2009	288b	Appointment Terminated Secretary jacqueline readman	(1 page)
24 Aug 2009	288a	Secretary appointed david noakes	(1 page)
23 Jun 2009	363a	Return made up to 06/06/09; full list of members	(3 pages)
11 Jun 2009	288a	Director appointed mr mark malone	(1 page)
11 Jun 2009	288b	Appointment Terminated Director james curry	(1 page)
24 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(6 pages)
23 Jun 2008	363a	Return made up to 06/06/08; full list of members	(3 pages)
21 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)