NEWGATECONCISE LIMITED
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Company Documents
| Date | Description |
|---|---|
| 27/11/1327 November 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 15/11/1315 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/09/1320 September 2013 | STATEMENT OF AFFAIRS/4.19 |
| 10/09/1310 September 2013 | REGISTERED OFFICE CHANGED ON 10/09/2013 FROM UNITS 1-2 BERMONDSEY TRADING ESTATE ROTHERHITHE NEW ROAD LONDON SE16 3LL |
| 09/09/139 September 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 09/09/139 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/11/1214 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/10/1215 October 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/10/1114 October 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 11/10/1011 October 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 11/10/1011 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / CLEVELAND DEROCHE / 10/10/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLEVELAND MACDONALD DEROCHE / 10/10/2010 |
| 25/08/1025 August 2010 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 13/08/1013 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/06/1028 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/06/1028 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 22/06/1022 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STANDLEY |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANK BOSE |
| 11/05/1011 May 2010 | SECRETARY APPOINTED CLEVELAND DEROCHE |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT STANDLEY |
| 09/04/109 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK HENRY BOSE / 20/10/2009 |
| 21/10/0921 October 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHADBON / 20/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART BOSE / 20/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLEVELAND DEROCHE / 20/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM STANDLEY / 20/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE BOSE / 20/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERESA ANN GARLAND / 20/10/2009 |
| 01/08/091 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 19/10/0719 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0719 October 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 22/03/0722 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0620 October 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/12/0523 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0521 October 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/01/0524 January 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/01/055 January 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/12/0424 December 2004 | NEW DIRECTOR APPOINTED |
| 24/12/0424 December 2004 | NEW DIRECTOR APPOINTED |
| 24/12/0424 December 2004 | NEW DIRECTOR APPOINTED |
| 24/12/0424 December 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0423 December 2004 | COMPANY NAME CHANGED CONCISE COVER PRINTERS LIMITED CERTIFICATE ISSUED ON 23/12/04 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/02/0427 February 2004 | REGISTERED OFFICE CHANGED ON 27/02/04 FROM: G OFFICE CHANGED 27/02/04 WARNFORD COURT THROGMORTON STREET LONDON EC2N 2AT |
| 14/02/0414 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0329 October 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/10/0217 October 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/01/0210 January 2002 | � IC 312717/250460 13/12/01 � SR 62257@1=62257 |
| 16/10/0116 October 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/01/013 January 2001 | � IC 316716/312717 11/12/00 � SR 3999@1=3999 |
| 13/10/0013 October 2000 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/03/001 March 2000 | � IC 371703/338577 01/12/99 � SR 33126@1=33126 |
| 05/11/995 November 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/01/9914 January 1999 | � NC 433908/422913 01/12/98 |
| 12/01/9912 January 1999 | COMPANY NAME CHANGED CONCISE COVER HOLDINGS LIMITED CERTIFICATE ISSUED ON 13/01/99 |
| 20/11/9820 November 1998 | � IC 382698/360567 03/11/98 � SR 22131@1=22131 |
| 14/10/9814 October 1998 | RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS |
| 05/08/985 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/02/985 February 1998 | � IC 382698/371703 31/12/97 � SR 10995@1=10995 |
| 13/10/9713 October 1997 | RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS |
| 25/06/9725 June 1997 | � NC 462859/433908 07/05/97 |
| 25/06/9725 June 1997 | � IC 422895/393944 07/05/97 � SR 28951@1=28951 |
| 11/06/9711 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/03/9712 March 1997 | � IC 433890/422895 31/12/96 � SR 10995@1=10995 |
| 06/12/966 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/9621 November 1996 | RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS |
| 25/09/9625 September 1996 | � IC 462840/433890 11/07/96 � SR 28950@1=28950 |
| 07/05/967 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 25/01/9625 January 1996 | RE SH PURCHASE 18/12/95 |
| 25/01/9625 January 1996 | ALTER MEM AND ARTS 18/12/95 |
| 25/01/9625 January 1996 | NC INC ALREADY ADJUSTED 18/12/95 |
| 25/01/9625 January 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/12/95 |
| 25/01/9625 January 1996 | � NC 100/462859 18/12/95 |
| 25/01/9625 January 1996 | REGISTERED OFFICE CHANGED ON 25/01/96 FROM: G OFFICE CHANGED 25/01/96 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 25/01/9625 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/12/9520 December 1995 | COMPANY NAME CHANGED PEGLIKE LIMITED CERTIFICATE ISSUED ON 21/12/95 |
| 15/12/9515 December 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/12/9515 December 1995 | ALTER MEM AND ARTS 13/12/95 |
| 10/10/9510 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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