NEW MILTON HISTORICS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Registered office address changed from Griffins Tavistock House North Tavistock Square London WC1H 9HR to Griffins Suite 011, Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2025-09-09 |
| 07/05/257 May 2025 | Liquidators' statement of receipts and payments to 2025-03-26 |
| 16/05/2416 May 2024 | Liquidators' statement of receipts and payments to 2024-03-26 |
| 15/12/2315 December 2023 | Removal of liquidator by court order |
| 10/11/2310 November 2023 | Appointment of a voluntary liquidator |
| 14/10/2314 October 2023 | Registered office address changed from C/O Kewans Limited Suite 1, 3rd Floor 18 Market Place Romsey Hampshire SO51 8NA to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 2023-10-14 |
| 01/05/231 May 2023 | Liquidators' statement of receipts and payments to 2021-03-26 |
| 01/05/231 May 2023 | Liquidators' statement of receipts and payments to 2023-03-26 |
| 01/05/231 May 2023 | Liquidators' statement of receipts and payments to 2022-03-26 |
| 11/06/1911 June 2019 | REGISTERED OFFICE CHANGED ON 11/06/2019 FROM C/O KEWANS LIMITED 26 TARVER CLOSE ROMSEY SO51 0BH |
| 10/06/1910 June 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/03/2019:LIQ. CASE NO.1 |
| 19/04/1819 April 2018 | REGISTERED OFFICE CHANGED ON 19/04/2018 FROM 10 BRIDGE STREET CHRISTCHURCH DORSET BH23 1EF |
| 12/04/1812 April 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 12/04/1812 April 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 12/04/1812 April 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/02/1815 February 2018 | COMPANY NAME CHANGED CREST PUMPS LIMITED CERTIFICATE ISSUED ON 15/02/18 |
| 07/04/177 April 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 10/02/1610 February 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/02/168 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 19/02/1519 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 19/02/1519 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CLIVE DASHWOOD / 19/02/2015 |
| 19/02/1519 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE MARGARET LUCY DASHWOOD / 19/02/2015 |
| 19/02/1519 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARGARET LUCY DASHWOOD / 19/02/2015 |
| 15/01/1515 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/02/147 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 05/02/145 February 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/09/1330 September 2013 | PREVEXT FROM 31/12/2012 TO 31/03/2013 |
| 19/04/1319 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/04/1319 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/04/1319 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 07/02/137 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE MARGARET LUCY DASHWOOD / 31/01/2013 |
| 07/02/137 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 07/02/137 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARGARET LUCY DASHWOOD / 31/01/2013 |
| 07/02/137 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CLIVE DASHWOOD / 31/01/2013 |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/04/1213 April 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/02/1114 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/03/1010 March 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 04/12/094 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARGARET LUCY DASHWOOD / 26/11/2009 |
| 26/11/0926 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE MARGARET LUCY DASHWOOD / 26/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CLIVE DASHWOOD / 26/11/2009 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/05/088 May 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 31/10/0631 October 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/02/058 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0417 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 03/10/033 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/04/0315 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0319 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 26/09/0226 September 2002 | SECRETARY RESIGNED |
| 26/09/0226 September 2002 | NEW SECRETARY APPOINTED |
| 01/03/021 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0213 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 20/02/0120 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 17/02/0017 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 16/08/9916 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 08/04/998 April 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 17/06/9817 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 29/05/9829 May 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS; AMEND |
| 29/05/9829 May 1998 | DIRECTOR RESIGNED |
| 18/05/9818 May 1998 | DIRECTOR RESIGNED |
| 18/05/9818 May 1998 | SECRETARY RESIGNED |
| 24/02/9824 February 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 06/05/976 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 17/02/9717 February 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 04/07/964 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 14/02/9614 February 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 02/11/952 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 10/02/9510 February 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9510 February 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 28/10/9428 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 17/02/9417 February 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 06/07/936 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 22/02/9322 February 1993 | RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS |
| 23/10/9223 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 24/02/9224 February 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 24/02/9224 February 1992 | REGISTERED OFFICE CHANGED ON 24/02/92 |
| 22/08/9122 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/918 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 01/03/911 March 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 01/03/911 March 1991 | 366A/252/386/80A/3694 19/02/91 |
| 20/09/9020 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 20/09/9020 September 1990 | RETURN MADE UP TO 16/03/90; FULL LIST OF MEMBERS |
| 31/05/9031 May 1990 | DIRECTOR RESIGNED |
| 12/04/8912 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 12/04/8912 April 1989 | RETURN MADE UP TO 16/03/89; FULL LIST OF MEMBERS |
| 16/06/8816 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/8825 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 25/04/8825 April 1988 | RETURN MADE UP TO 15/03/88; FULL LIST OF MEMBERS |
| 27/10/8727 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/8719 August 1987 | RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS |
| 19/08/8719 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 26/06/8726 June 1987 | NEW DIRECTOR APPOINTED |
| 02/07/862 July 1986 | RETURN MADE UP TO 13/03/86; FULL LIST OF MEMBERS |
| 02/07/862 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 20/02/7320 February 1973 | CERTIFICATE OF INCORPORATION |
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