NEWTHORN PROPERTIES LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/12/1330 December 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/11/1311 November 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/09/2013 |
| 10/09/1310 September 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 22/08/1322 August 2013 | REGISTERED OFFICE CHANGED ON 22/08/2013 FROM FARRINGDON PLACE 20 FARRINGDON ROAD LONDON EC1M 3AP |
| 16/04/1316 April 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/03/2013 |
| 27/11/1227 November 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 09/11/129 November 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 28/09/1228 September 2012 | REGISTERED OFFICE CHANGED ON 28/09/2012 FROM EAGLE HOUSE 163 CITY ROAD LONDON EC1V 1NR UNITED KINGDOM |
| 19/09/1219 September 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 29/08/1229 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WALSHE |
| 28/08/1228 August 2012 | FIRST GAZETTE |
| 14/12/1114 December 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 18/10/1118 October 2011 | REGISTERED OFFICE CHANGED ON 18/10/2011 FROM ST. JOHNS HOUSE 54 ST. JOHN'S SQUARE LONDON EC1V 4JL |
| 04/08/114 August 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 22/03/1122 March 2011 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 21/01/1121 January 2011 | FACILITY AGREEMENT 05/01/2011 |
| 21/01/1121 January 2011 | FACILITY AGREEMENT 05/01/2011 |
| 20/12/1020 December 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL MCCABE / 01/10/2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALSH / 01/10/2009 |
| 22/01/1022 January 2010 | Annual return made up to 24 November 2009 with full list of shareholders |
| 31/07/0931 July 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 12/05/0912 May 2009 | REGISTERED OFFICE CHANGED ON 12/05/09 FROM: GISTERED OFFICE CHANGED ON 12/05/2009 FROM HARTFIELD PLACE 40-44 HIGH STREET NORTHWOOD MIDDLESEX HA6 1UJ |
| 17/03/0917 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WALSHE / 09/11/2008 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 24/11/08; NO CHANGE OF MEMBERS |
| 29/07/0829 July 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 03/01/083 January 2008 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0718 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0718 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0715 November 2007 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/08/07 |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 28/09/0728 September 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 01/02/061 February 2006 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | DELIVERY EXT'D 3 MTH 30/11/03 |
| 23/01/0423 January 2004 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 29/12/0329 December 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | DELIVERY EXT'D 3 MTH 30/11/02 |
| 23/04/0323 April 2003 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 02/01/032 January 2003 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | SECRETARY RESIGNED |
| 07/03/027 March 2002 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 03/01/023 January 2002 | REGISTERED OFFICE CHANGED ON 03/01/02 FROM: G OFFICE CHANGED 03/01/02 18A HIGH STREET NORTHWOOD MIDDLESEX HA6 1BN |
| 25/04/0125 April 2001 | SECRETARY RESIGNED |
| 25/04/0125 April 2001 | NEW SECRETARY APPOINTED |
| 19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0011 December 2000 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/03/0010 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/005 March 2000 | NEW SECRETARY APPOINTED |
| 21/12/9921 December 1999 | NEW DIRECTOR APPOINTED |
| 13/12/9913 December 1999 | SECRETARY RESIGNED |
| 13/12/9913 December 1999 | REGISTERED OFFICE CHANGED ON 13/12/99 FROM: G OFFICE CHANGED 13/12/99 18A HIGH STREET NORTHWOOD MIDDLESEX HA6 1BN |
| 13/12/9913 December 1999 | DIRECTOR RESIGNED |
| 09/12/999 December 1999 | REGISTERED OFFICE CHANGED ON 09/12/99 FROM: G OFFICE CHANGED 09/12/99 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS |
| 05/12/995 December 1999 | � NC 100/10000 30/11/99 |
| 05/12/995 December 1999 | NC INC ALREADY ADJUSTED 25/11/99 |
| 24/11/9924 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company