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STATEBOURNE (CRYOGENIC) LIMITED - 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, United Kingdom
Company Information
- Company registration number
- 00952351
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor Cathedral Buildings
- Dean Street
- Newcastle Upon Tyne
- NE1 1PG 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG UK
Management
- Managing Directors
- HALEY, David
- HALEY, James Carr
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1969-04-17
- Age Of Company 1969-04-17 55 years
- SIC/NACE
- 25990
Ownership
- Beneficial Owners
- Mr James Carr Haley
- Mr David Haley
- Mr David Haley
Jurisdiction Particularities
- Additional Status Details
- administration
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
- Last Return Made Up To:
- 2012-06-07
- Annual Return
- Due Date: 2019-06-21
- Last Date: 2018-06-07
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STATEBOURNE (CRYOGENIC) LIMITED Company Description
- STATEBOURNE (CRYOGENIC) LIMITED is a ltd registered in United Kingdom with the Company reg no 00952351. Its current trading status is "live". It was registered 1969-04-17. It has declared SIC or NACE codes as "25990". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-06-07.It can be contacted at 4Th Floor Cathedral Buildings .
Get STATEBOURNE (CRYOGENIC) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Statebourne (Cryogenic) Limited - 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, United Kingdom
- 1969-04-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-in-administration-extension-of-period (2021-02-24) - AM19
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liquidation-in-administration-progress-report (2021-03-04) - AM10
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liquidation-in-administration-progress-report (2021-09-07) - AM10
keyboard_arrow_right 2020
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liquidation-in-administration-proposals (2020-04-07) - AM03
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liquidation-in-administration-appointment-of-administrator (2020-02-11) - AM01
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mortgage-satisfy-charge-full (2020-01-09) - MR04
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liquidation-voluntary-arrangement-completion (2020-02-11) - CVA4
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-12) - AD01
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liquidation-administration-notice-deemed-approval-of-proposals (2020-05-07) - AM06
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liquidation-in-administration-progress-report (2020-09-23) - AM10
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-09) - TM01
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2019-06-12) - CVA1
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-28) - MR01
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mortgage-satisfy-charge-full (2019-02-01) - MR04
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-09-26) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-04) - MR01
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confirmation-statement-with-updates (2018-08-06) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-06-28) - CS01
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accounts-with-accounts-type-medium (2017-01-08) - AA
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notification-of-a-person-with-significant-control (2017-07-05) - PSC01
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termination-secretary-company-with-name-termination-date (2017-11-01) - TM02
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accounts-with-accounts-type-full (2017-12-27) - AA
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termination-director-company-with-name-termination-date (2017-11-01) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-01) - AR01
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accounts-with-accounts-type-medium (2016-01-11) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-03-28) - CH01
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capital-allotment-shares (2014-09-26) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
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capital-name-of-class-of-shares (2014-08-01) - SH08
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accounts-with-accounts-type-medium (2014-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
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change-person-secretary-company-with-change-date (2014-03-28) - CH03
keyboard_arrow_right 2013
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accounts-with-accounts-type-medium (2013-02-20) - AA
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mortgage-create-with-deed-with-charge-number (2013-07-24) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
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accounts-with-accounts-type-medium (2013-07-16) - AA
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mortgage-create-with-deed-with-charge-number (2013-12-21) - MR01
keyboard_arrow_right 2012
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legacy (2012-12-22) - MG01
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legacy (2012-07-11) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-medium (2011-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
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change-person-director-company-with-change-date (2011-06-27) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
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accounts-with-accounts-type-medium (2010-12-21) - AA
keyboard_arrow_right 2009
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legacy (2009-11-06) - MG01
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accounts-with-accounts-type-medium (2009-10-26) - AA
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legacy (2009-06-18) - 363a
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legacy (2009-06-18) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-10-27) - AA
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legacy (2008-06-13) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-28) - AA
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legacy (2007-07-13) - 363s
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legacy (2007-01-11) - 288c
keyboard_arrow_right 2006
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legacy (2006-06-30) - 363s
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legacy (2006-12-15) - 225
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accounts-with-accounts-type-total-exemption-small (2006-09-22) - AA
keyboard_arrow_right 2005
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auditors-resignation-company (2005-01-05) - AUD
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legacy (2005-05-12) - 395
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legacy (2005-07-06) - 363s
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legacy (2005-06-18) - 395
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accounts-with-accounts-type-total-exemption-small (2005-10-26) - AA
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legacy (2005-06-25) - 395
keyboard_arrow_right 2004
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legacy (2004-06-17) - 363s
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accounts-with-accounts-type-medium (2004-10-18) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-medium (2003-10-02) - AA
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legacy (2003-06-16) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-10-08) - AA
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legacy (2002-06-28) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-30) - 395
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accounts-with-accounts-type-small (2001-07-04) - AA
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legacy (2001-06-13) - 363s
keyboard_arrow_right 2000
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legacy (2000-06-30) - 363s
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legacy (2000-05-10) - 88(2)R
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accounts-with-accounts-type-small (2000-04-18) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-08-08) - AA
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legacy (1999-06-16) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-08-25) - AA
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legacy (1998-06-18) - 363s
keyboard_arrow_right 1997
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legacy (1997-06-25) - 363s
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accounts-with-accounts-type-small (1997-09-17) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-09-30) - AA
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legacy (1996-09-19) - 288
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legacy (1996-07-18) - 363s
keyboard_arrow_right 1995
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legacy (1995-11-17) - 288
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statement-of-affairs (1995-09-14) - SA
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legacy (1995-09-14) - 88(2)O
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legacy (1995-09-04) - 88(2)P
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accounts-with-accounts-type-small (1995-08-21) - AA
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legacy (1995-07-26) - 363s
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legacy (1995-01-22) - 88(2)R
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legacy (1995-01-11) - 288
keyboard_arrow_right 1994
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legacy (1994-02-01) - 123
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resolution (1994-02-01) - RESOLUTIONS
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memorandum-articles (1994-02-24) - MEM/ARTS
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accounts-with-accounts-type-small (1994-10-24) - AA
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legacy (1994-11-03) - 288
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legacy (1994-07-08) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-11-02) - AA
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legacy (1993-06-24) - 363s
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legacy (1993-05-04) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-02-01) - AA
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accounts-with-accounts-type-small (1992-11-08) - AA
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legacy (1992-06-21) - 363s
keyboard_arrow_right 1991
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legacy (1991-12-03) - 363a
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accounts-with-accounts-type-small (1991-03-08) - AA
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legacy (1991-03-08) - 363
keyboard_arrow_right 1990
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legacy (1990-05-14) - 363
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accounts-with-accounts-type-small (1990-05-14) - AA
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legacy (1990-10-08) - 288
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legacy (1990-11-30) - 363
keyboard_arrow_right 1989
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resolution (1989-02-20) - RESOLUTIONS
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legacy (1989-03-08) - 123
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accounts-with-accounts-type-small (1989-12-18) - AA
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legacy (1989-12-15) - 403a
keyboard_arrow_right 1988
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legacy (1988-06-13) - 288
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legacy (1988-10-27) - 288
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legacy (1988-07-13) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-11-27) - AA
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legacy (1987-12-23) - 395
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legacy (1987-09-26) - 288
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legacy (1987-05-16) - 363
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accounts-with-accounts-type-full (1987-05-16) - AA
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legacy (1987-11-27) - 363
keyboard_arrow_right 1986
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legacy (1986-11-19) - 363
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accounts-with-accounts-type-full (1986-11-19) - AA
keyboard_arrow_right 1969
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incorporation-company (1969-04-17) - NEWINC