NEWSTEAD PROPERTIES LIMITED
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Company Documents
Date | Description |
---|---|
21/05/1221 May 2012 | REGISTERED OFFICE CHANGED ON 21/05/2012 FROM 31 IRONMARKET NEWCASTLE STAFFORDSHIRE ST5 1RP |
18/05/1218 May 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
18/05/1218 May 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009675,00007875 |
18/05/1218 May 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
23/04/1223 April 2012 | DIRECTOR APPOINTED MATTHEW HUNT |
07/10/117 October 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
27/09/1127 September 2011 | FIRST GAZETTE |
08/12/108 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
24/06/1024 June 2010 | Annual return made up to 7 December 2009 with full list of shareholders |
16/10/0916 October 2009 | APPOINTMENT TERMINATED, SECRETARY JOHN HARDACRE |
30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 30/09/09 |
01/09/091 September 2009 | APPOINTMENT TERMINATED DIRECTOR PATRICIA WOODINGS |
27/01/0927 January 2009 | PREVEXT FROM 31/03/2008 TO 30/09/2008 |
17/12/0817 December 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
30/09/0830 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
10/12/0710 December 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
31/03/0731 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
22/12/0622 December 2006 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
31/03/0631 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
27/01/0627 January 2006 | NEW DIRECTOR APPOINTED |
20/12/0520 December 2005 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
05/04/055 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/0531 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
01/02/051 February 2005 | DIR RES ACCEPTED 13/12/04 |
27/01/0527 January 2005 | DIRECTOR RESIGNED |
16/12/0416 December 2004 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
08/07/048 July 2004 | DIRECTOR RESIGNED |
22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
31/03/0431 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
04/02/044 February 2004 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
16/04/0316 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/0331 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
18/12/0218 December 2002 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
28/11/0228 November 2002 | AUDITOR'S RESIGNATION |
14/06/0214 June 2002 | AUDITOR'S RESIGNATION |
22/04/0222 April 2002 | � IC 195000/100000 25/03/02 � SR 95000@1=95000 |
12/04/0212 April 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
31/03/0231 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
24/01/0224 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
28/12/0128 December 2001 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
14/11/0114 November 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
28/10/0128 October 2001 | NEW DIRECTOR APPOINTED |
03/10/013 October 2001 | � IC 295000/195000 14/09/01 � SR 100000@1=100000 |
09/05/019 May 2001 | � IC 342500/295000 11/04/01 � SR 47500@1=47500 |
31/03/0131 March 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
28/12/0028 December 2000 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
03/10/003 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
22/12/9922 December 1999 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS |
30/06/9930 June 1999 | SHARES AGREEMENT OTC |
01/04/991 April 1999 | COMPANY NAME CHANGED NEWSTEAD PROPERTIES DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 06/04/99; RESOLUTION PASSED ON 19/03/99 |
26/03/9926 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
01/03/991 March 1999 | S-DIV 18/02/99 |
01/03/991 March 1999 | � NC 100/342500 18/02/99 |
01/03/991 March 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
01/03/991 March 1999 | REGISTERED OFFICE CHANGED ON 01/03/99 FROM: THE BRAMPTON NEWCASTLE UNDER LYME, STAFFORDSHIRE ST5 0QW |
01/03/991 March 1999 | NEW DIRECTOR APPOINTED |
01/03/991 March 1999 | NEW SECRETARY APPOINTED |
01/03/991 March 1999 | DIRECTOR RESIGNED |
01/03/991 March 1999 | SECRETARY RESIGNED |
01/03/991 March 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
01/03/991 March 1999 | ADOPT MEM AND ARTS 18/02/99 |
01/03/991 March 1999 | VARYING SHARE RIGHTS AND NAMES 18/02/99 |
24/02/9924 February 1999 | COMPANY NAME CHANGED K & S (341) LIMITED CERTIFICATE ISSUED ON 25/02/99; RESOLUTION PASSED ON 16/02/99 |
07/12/987 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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