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07 May 2024
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07 May 2024
Final Gazette dissolved via voluntary strike-off
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20 Feb 2024
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20 Feb 2024
First Gazette notice for voluntary strike-off
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11 Feb 2024
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11 Feb 2024
Application to strike the company off the register
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19 Sep 2023
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19 Sep 2023
Registered office address changed from 1 the Bulrushes Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF United Kingdom to 8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN on 19 September 2023
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19 Sep 2023
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19 Sep 2023
Change of details for Fairstone Holdings Limited as a person with significant control on 19 September 2023
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06 Sep 2023
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06 Sep 2023
Previous accounting period shortened from 30 June 2023 to 18 November 2022
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29 Aug 2023
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29 Aug 2023
Appointment of Mr Simon Levick Garth Wilson as a secretary on 19 July 2023
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29 Aug 2023
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29 Aug 2023
Termination of appointment of Iain Alexander Jamieson as a secretary on 19 July 2023
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29 Aug 2023
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29 Aug 2023
Appointment of Mr Simon Levick Garth Wilson as a director on 19 July 2023
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29 Aug 2023
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29 Aug 2023
Termination of appointment of Iain Alexander Jamieson as a director on 19 July 2023
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26 Apr 2023
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26 Apr 2023
Confirmation statement made on 26 April 2023 with updates
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05 Apr 2023
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05 Apr 2023
Rectified The form AP01 was removed from the public register on 28/11/2023 as it was invalid or ineffective
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31 Mar 2023
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31 Mar 2023
Rectified the form TM01 was removed from the public register on 28/06/2023 as was factually inaccurate or is derived from something factually inaccurate
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24 Nov 2022
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24 Nov 2022
Registered office address changed from 12 Bessemer Court Hownsgill Industrial Park Knitsley Lane Consett County Durham DH8 7BL England to 1 the Bulrushes Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF on 24 November 2022
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23 Nov 2022
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23 Nov 2022
Appointment of Mr Iain Alexander Jamieson as a director on 18 November 2022
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23 Nov 2022
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23 Nov 2022
Appointment of Mr Iain Alexander Jamieson as a secretary on 18 November 2022
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23 Nov 2022
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23 Nov 2022
Cessation of Philip John Bousfield as a person with significant control on 18 November 2022
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23 Nov 2022
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23 Nov 2022
Notification of Fairstone Holdings Limited as a person with significant control on 18 November 2022
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23 Nov 2022
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23 Nov 2022
Appointment of Mr Simon Timothy Pile as a director on 18 November 2022
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23 Nov 2022
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23 Nov 2022
Appointment of Mr Tom Taylor as a director on 18 November 2022
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23 Nov 2022
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23 Nov 2022
Termination of appointment of Karen Bousfield as a secretary on 18 November 2022
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24 Oct 2022
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24 Oct 2022
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24 Oct 2022
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24 Oct 2022
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24 Oct 2022
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24 Oct 2022
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