02764079 Ltd in Regent Centre Gosforth NEWCASTLE UPON TYNE

02764079 Ltd NEWCASTLE UPON TYNE

02764079 Ltd was officially closed on 2022-04-19. 02764079 was a private limited company that was situated at Bulman House, Regent Centre Gosforth, Newcastle Upon Tyne, NE3 3LS. The company (formally formed on 1992-11-12).

The company was classified as "general mechanical engineering" (2852). As stated in the Companies House data, there was a name alteration on 2016-06-03, their previous name was Northstream. There is a second name alteration: previous name was Alnmarin performed on 2000-06-16. 2000-11-12 is the date of the most recent annual return.

02764079 Ltd Address / Contact

Office Address	Bulman House
Office Address2	Regent Centre Gosforth
Town	Newcastle Upon Tyne
Post code	NE3 3LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02764079
Date of Incorporation	Thu, 12th Nov 1992
Date of Dissolution	Tue, 19th Apr 2022
Industry	General mechanical engineering
End of financial Year	31st March
Company age	30 years old
Account next due date	Thu, 31st Jan 2002
Account last made up date	Fri, 31st Mar 2000
Next confirmation statement due date	Sat, 26th Nov 2016
Return last made up date	Sun, 12th Nov 2000

Company previous names

Northstream	June 3, 2016
Alnmarin	June 16, 2000

Company filings

Filing category

Type		Category	Free download
CERTNM	Company name changed northstreamcertificate issued on 03/06/16 filed on: 3rd, June 2016	change of name	Free Download

Type		Category	Free download
CERTNM	Company name changed northstreamcertificate issued on 03/06/16 filed on: 3rd, June 2016	change of name	Free Download
288a	On 2000/09/07 New director appointed filed on: 7th, September 2000	officers	Free Download (2 pages)
288a	On 2000/09/07 New director appointed filed on: 7th, September 2000	officers	Free Download (2 pages)
288b	On 2000/07/18 Director resigned filed on: 18th, July 2000	officers	Free Download (1 page)
288b	On 2000/07/18 Director resigned filed on: 18th, July 2000	officers	Free Download (1 page)
CERTNM	Company name changed alnmarin LTD.certificate issued on 16/06/00 filed on: 15th, June 2000	change of name	Free Download (2 pages)
CERTNM	Company name changed alnmarin LTD.certificate issued on 16/06/00 filed on: 15th, June 2000	change of name	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name - special resolution filed on: 12th, June 2000	resolution	Free Download (1 page)
RESOLUTIONS	Varying share rights or name - special resolution filed on: 12th, June 2000	resolution	Free Download (1 page)
AA	Full accounts for the period ending 1999/03/31 filed on: 1st, March 2000	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 1st, March 2000	accounts	Free Download (17 pages)
363s	Annual return up to 1999/12/30 with shareholders record filed on: 30th, December 1999	annual return	Free Download (8 pages)
363s	Annual return up to 1999/12/30 with shareholders record filed on: 30th, December 1999	annual return	Free Download (8 pages)
363s	Annual return up to 1999/01/25 with shareholders record filed on: 25th, January 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/01/25 with shareholders record filed on: 25th, January 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 21st, August 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 21st, August 1998	accounts	Free Download (16 pages)
363s	Annual return up to 1998/02/06 with shareholders record filed on: 6th, February 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/02/06 with shareholders record filed on: 6th, February 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 16th, September 1997	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 16th, September 1997	accounts	Free Download (16 pages)
363s	Annual return up to 1997/01/08 with shareholders record filed on: 8th, January 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/01/08 with shareholders record filed on: 8th, January 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 13th, October 1996	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 13th, October 1996	accounts	Free Download (16 pages)
363s	Annual return up to 1996/01/12 with shareholders record filed on: 12th, January 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/01/12 with shareholders record filed on: 12th, January 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 19th, September 1995	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 19th, September 1995	accounts	Free Download (17 pages)
288	On 1995/05/01 New director appointed filed on: 1st, May 1995	officers	Free Download (2 pages)
288	On 1995/05/01 New director appointed filed on: 1st, May 1995	officers	Free Download (2 pages)
363s	Annual return up to 1995/01/30 with shareholders record filed on: 30th, January 1995	annual return
363s	Annual return up to 1995/01/30 with shareholders record filed on: 30th, January 1995	annual return	Free Download
88(2)R	Alloted 40000 shares on 1994/09/26. Value of each share 1 £, total number of shares: 128000. filed on: 24th, October 1994	capital
123	Nc inc already adjusted 23/09/94 filed on: 24th, October 1994	capital
88(2)R	Alloted 40000 shares on 1994/09/26. Value of each share 1 £, total number of shares: 128000. filed on: 24th, October 1994	capital	Free Download
123	Nc inc already adjusted 23/09/94 filed on: 24th, October 1994	capital	Free Download
RESOLUTIONS	Increasing authorised share capital - ordinary resolution filed on: 24th, October 1994	resolution	Free Download
RESOLUTIONS	Increasing authorised share capital - ordinary resolution filed on: 24th, October 1994	resolution
AA	Full accounts for the period ending 1994/03/31 filed on: 17th, August 1994	accounts	Free Download
AA	Full accounts for the period ending 1994/03/31 filed on: 17th, August 1994	accounts
363s	Annual return up to 1993/12/06 with shareholders record filed on: 6th, December 1993	annual return
363(288)	1993/12/06 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1993/12/06 with shareholders record filed on: 6th, December 1993	annual return	Free Download
363(288)	1993/12/06 Annual return (Director's particulars changed)	annual return
88(2)R	Alloted 87900 shares on 1993/08/02. Value of each share 1 £, total number of shares: 88000. filed on: 25th, August 1993	capital
88(2)R	Alloted 87900 shares on 1993/08/02. Value of each share 1 £, total number of shares: 88000. filed on: 25th, August 1993	capital	Free Download
288	On 1993/02/17 New director appointed filed on: 17th, February 1993	officers
288	On 1993/02/17 New director appointed filed on: 17th, February 1993	officers	Free Download
287	Registered office changed on 05/02/93 from: 16 bondgate without alnwick northumberland NE66 1PP filed on: 5th, February 1993	address	Free Download
287	Registered office changed on 05/02/93 from: 16 bondgate without alnwick northumberland NE66 1PP filed on: 5th, February 1993	address
88(2)R	Alloted 98 shares on 1992/11/19. Value of each share 1 £, total number of shares: 100. filed on: 26th, November 1992	capital	Free Download
88(2)R	Alloted 98 shares on 1992/11/19. Value of each share 1 £, total number of shares: 100. filed on: 26th, November 1992	capital
224	Accounting reference date notified as 31/03 filed on: 26th, November 1992	accounts
224	Accounting reference date notified as 31/03 filed on: 26th, November 1992	accounts	Free Download
288	On 1992/11/18 Secretary resigned filed on: 18th, November 1992	officers
288	On 1992/11/18 Secretary resigned filed on: 18th, November 1992	officers	Free Download
NEWINC	Company registration filed on: 12th, November 1992	incorporation
NEWINC	Company registration filed on: 12th, November 1992	incorporation	Free Download

02764079 Ltd NEWCASTLE UPON TYNE

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