NEWSTEAD PROPERTIES DEVELOPMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/07/1311 July 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/05/2013 |
| 17/05/1217 May 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 17/05/1217 May 2012 | REGISTERED OFFICE CHANGED ON 17/05/2012 FROM 31 IRONMARKET NEWCASTLE UNDER LYME STOKE ON TRENT STAFFORDSHIRE ST5 1RP |
| 17/05/1217 May 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 17/05/1217 May 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009675,00007875 |
| 23/04/1223 April 2012 | DIRECTOR APPOINTED MATTHEW HUNT |
| 08/11/118 November 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 04/10/114 October 2011 | FIRST GAZETTE |
| 08/12/108 December 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 08/12/108 December 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NEWSTEAD PROPERTIES LIMITED / 26/10/2010 |
| 05/08/105 August 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 01/02/101 February 2010 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 29/10/0929 October 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, SECRETARY JOHN HARDACRE |
| 27/01/0927 January 2009 | PREVEXT FROM 31/03/2008 TO 30/09/2008 |
| 04/11/084 November 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | DIRECTOR APPOINTED MRS BEVERLEY FITZGERALD |
| 21/02/0821 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/02/081 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/02/081 February 2008 | CONVE 20/12/07 |
| 01/02/081 February 2008 | AGREEMENT 20/12/07 |
| 01/02/081 February 2008 | VARYING SHARE RIGHTS AND NAMES |
| 01/02/081 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/10/0729 October 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/11/062 November 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/11/051 November 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | DIRECTOR RESIGNED |
| 22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
| 08/07/048 July 2004 | DIRECTOR RESIGNED |
| 25/11/0325 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/11/036 November 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | AUDITOR'S RESIGNATION |
| 22/11/0222 November 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/06/0214 June 2002 | AUDITOR'S RESIGNATION |
| 07/11/017 November 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/08/0111 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0125 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0125 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0125 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0125 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0125 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0022 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/11/006 November 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 08/12/998 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 03/11/993 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/991 November 1999 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
| 07/07/997 July 1999 | DIRECTOR RESIGNED |
| 01/04/991 April 1999 | COMPANY NAME CHANGED NEWSTEAD PROPERTIES LIMITED CERTIFICATE ISSUED ON 06/04/99 |
| 07/01/997 January 1999 | � IC 1217000/657000 18/12/98 � SR 560000@1=560000 |
| 23/12/9823 December 1998 | PURCHASE SHARES 18/12/98 |
| 23/12/9823 December 1998 | SHARES 18/12/98 |
| 13/11/9813 November 1998 | RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 29/09/9829 September 1998 | DISCRIPTION OF SHARES 21/09/98 |
| 29/04/9829 April 1998 | � IC 1377000/1217000 31/03/98 � SR 160000@1=160000 |
| 24/01/9824 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/9824 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/9824 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/989 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/987 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/982 January 1998 | SECRETARY RESIGNED |
| 02/01/982 January 1998 | NEW SECRETARY APPOINTED |
| 18/11/9718 November 1997 | RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS |
| 19/08/9719 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9719 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/976 August 1997 | SEPERATE CLASS/SHARE 28/07/97 |
| 05/08/975 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 21/02/9721 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9611 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/9611 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/9626 November 1996 | RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS |
| 13/11/9613 November 1996 | NEW DIRECTOR APPOINTED |
| 12/11/9612 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/9612 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/9612 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/9612 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/9612 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/965 November 1996 | � IC 1392000/1377000 22/10/96 � SR 15000@1=15000 |
| 04/11/964 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/964 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/9626 October 1996 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 22/10/96 |
| 02/08/962 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 01/03/961 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/03/961 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 23/02/9623 February 1996 | RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS |
| 21/11/9521 November 1995 | DIRECTOR RESIGNED |
| 13/11/9513 November 1995 | REGISTERED OFFICE CHANGED ON 13/11/95 FROM: G OFFICE CHANGED 13/11/95 NEWSTEAD HOUSE ALDERFLAT DRIVE TRENTHAM STOKE ON TRENT ST4 8XB |
| 21/04/9521 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9521 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/11/9428 November 1994 | RETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS |
| 16/11/9416 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/949 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/946 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/04/9411 April 1994 | NEW DIRECTOR APPOINTED |
| 06/04/946 April 1994 | NC INC ALREADY ADJUSTED 24/03/94 |
| 06/04/946 April 1994 | � NC 1300000/1400000 24/0 |
| 17/03/9417 March 1994 | � NC 1100000/1300000 09/11/93 |
| 17/03/9417 March 1994 | NC INC ALREADY ADJUSTED 09/11/93 |
| 14/01/9414 January 1994 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 07/11/937 November 1993 | RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS |
| 18/10/9318 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9310 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9327 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9322 August 1993 | NC INC ALREADY ADJUSTED 26/07/93 |
| 22/08/9322 August 1993 | ADOPT MEM AND ARTS 26/07/93 |
| 22/08/9322 August 1993 | NEW DIRECTOR APPOINTED |
| 22/08/9322 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/08/9322 August 1993 | CONVE 26/07/93 |
| 22/08/9322 August 1993 | � NC 1000/1100000 26/0 |
| 18/08/9318 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/936 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9318 May 1993 | NEW DIRECTOR APPOINTED |
| 22/04/9322 April 1993 | REGISTERED OFFICE CHANGED ON 22/04/93 FROM: G OFFICE CHANGED 22/04/93 5 FIVE OAKS CLOSE SEABRIDGE NEWCASTLE STAFFORDSHIRE ST5 3BE |
| 19/11/9219 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 19/11/9219 November 1992 | NEW DIRECTOR APPOINTED |
| 19/11/9219 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/11/9219 November 1992 | DIRECTOR RESIGNED |
| 03/11/923 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/11/923 November 1992 | REGISTERED OFFICE CHANGED ON 03/11/92 FROM: G OFFICE CHANGED 03/11/92 THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 03/11/923 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/10/9226 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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