NEWSTEAD PROPERTIES HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/07/1510 July 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/05/2015 |
| 24/06/1524 June 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/06/1524 June 2015 | COURT ORDER INSOLVENCY:O.C. TO REMOVE/REPLACE LIQUIDATORS |
| 24/06/1524 June 2015 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 24/06/1524 June 2015 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 12/06/1512 June 2015 | REGISTERED OFFICE CHANGED ON 12/06/2015 FROM THE OLD BARN CAVERSWALL PARK CAVERSWALL LANE STOKE-ON-TRENT STAFFORDSHIRE ST3 6HP |
| 01/07/141 July 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/05/2014 |
| 10/07/1310 July 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/05/2013 |
| 21/05/1221 May 2012 | REGISTERED OFFICE CHANGED ON 21/05/2012 FROM OFFICE 22 BRAMPTON BUSINESS CENTRE 10 QUEEN STREET NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 1ED |
| 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 |
| 18/05/1218 May 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 16/08/1116 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 04/08/114 August 2011 | REGISTERED OFFICE CHANGED ON 04/08/2011 FROM MANOR HILL LORDSLEY NEAR ASHLEY MARKET DRAYTON SHROPSHIRE TF9 4EQ |
| 25/07/1125 July 2011 | REGISTERED OFFICE CHANGED ON 25/07/2011 FROM PORTHILL LODGE HIGH STREET WOLSTANTON NEWCASTLE STAFFORDSHIRE ST5 0EZ |
| 17/03/1117 March 2011 | REGISTERED OFFICE CHANGED ON 17/03/2011 FROM 31 IRONMARKET NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 1RP |
| 05/08/105 August 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 05/08/105 August 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 01/02/101 February 2010 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, SECRETARY JOHN HARDACRE |
| 28/09/0928 September 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | PREVEXT FROM 31/03/2008 TO 30/09/2008 |
| 06/08/086 August 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/08/077 August 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | COMPANY NAME CHANGED BBM FIFTY-FOUR LIMITED CERTIFICATE ISSUED ON 10/07/07 |
| 22/12/0622 December 2006 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 |
| 11/12/0611 December 2006 | SHARES AGREEMENT OTC |
| 16/11/0616 November 2006 | NEW SECRETARY APPOINTED |
| 16/11/0616 November 2006 | SECRETARY RESIGNED |
| 09/11/069 November 2006 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: G OFFICE CHANGED 09/11/06 ALEXANDER HOUSE BETHESDA STREET HANLEY STOKE ON TRENT STAFFORDSHIRE ST1 3DX |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | SECRETARY RESIGNED |
| 09/11/069 November 2006 | S-DIV 31/10/06 |
| 09/11/069 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 27/07/0627 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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