NEWBOULT & THORP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/06/169 June 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/03/169 March 2016 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 29/06/1529 June 2015 | REGISTERED OFFICE CHANGED ON 29/06/2015 FROM 15 NEWLAND LINCOLN LINCOLNSHIRE LN1 1XW |
| 25/06/1525 June 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/06/1525 June 2015 | SPECIAL RESOLUTION TO WIND UP |
| 25/06/1525 June 2015 | DECLARATION OF SOLVENCY |
| 15/05/1515 May 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 13/05/1513 May 2015 | PREVEXT FROM 31/10/2014 TO 31/01/2015 |
| 11/05/1511 May 2015 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY BALL |
| 11/05/1511 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BALL |
| 11/05/1511 May 2015 | SECRETARY APPOINTED MR NEIL MICHAEL ROBERTS |
| 11/05/1511 May 2015 | CORPORATE DIRECTOR APPOINTED CAMAMILE LIMITED |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 07/07/147 July 2014 | DIRECTOR APPOINTED MR NEIL MICHAEL ROBERTS |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR COLM MCCOY |
| 01/04/141 April 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 12/04/1312 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 18/03/1318 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 27/07/1227 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 17/04/1217 April 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 17/04/1217 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY BALL / 12/03/2012 |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 28/04/1128 April 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED GEOFFREY BALL |
| 09/11/109 November 2010 | DIRECTOR APPOINTED COLM GUIDO MCCOY |
| 09/11/109 November 2010 | SECRETARY APPOINTED GEOFFREY BALL |
| 09/11/109 November 2010 | REGISTERED OFFICE CHANGED ON 09/11/2010 FROM RIVERSIDE HOUSE BRIDGEGATE RETFORD DN22 7UZ |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PHYLLIS DOBSON |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, SECRETARY PHYLLIS DOBSON |
| 22/07/1022 July 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NEWBOULT |
| 06/04/106 April 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 02/04/102 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NEWBOULT |
| 02/04/102 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PHYLLIS MARY DOBSON / 12/03/2010 |
| 16/04/0916 April 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 06/04/096 April 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 |
| 09/08/079 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 05/04/075 April 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 01/04/041 April 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 27/04/0327 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 19/03/0319 March 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 18/03/0218 March 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 22/03/0122 March 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 08/06/008 June 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 20/03/0020 March 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 23/04/9923 April 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 12/03/9912 March 1999 | RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS |
| 07/04/987 April 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 02/04/982 April 1998 | RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS |
| 01/05/971 May 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 25/03/9725 March 1997 | RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS |
| 26/03/9626 March 1996 | RETURN MADE UP TO 12/03/96; NO CHANGE OF MEMBERS |
| 26/03/9626 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 28/03/9528 March 1995 | RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS |
| 28/03/9528 March 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 14/03/9414 March 1994 | RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS |
| 03/03/943 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 03/03/933 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 03/03/933 March 1993 | RETURN MADE UP TO 12/03/93; NO CHANGE OF MEMBERS |
| 17/03/9217 March 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/03/9217 March 1992 | RETURN MADE UP TO 12/03/92; NO CHANGE OF MEMBERS |
| 06/03/926 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 27/03/9127 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 27/03/9127 March 1991 | RETURN MADE UP TO 12/03/91; FULL LIST OF MEMBERS |
| 06/03/906 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 06/03/906 March 1990 | RETURN MADE UP TO 21/02/90; FULL LIST OF MEMBERS |
| 03/04/893 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 03/04/893 April 1989 | RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS |
| 25/07/8825 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/07/8825 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 25/07/8825 July 1988 | RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS |
| 26/03/8726 March 1987 | RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS |
| 26/01/8726 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
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