NEW PARK MIDLOTHIAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/143 April 2014 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 03/04/143 April 2014 | ADMINISTRATOR'S PROGRESS REPORT |
| 12/12/1312 December 2013 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM C/O RSM TENON 160 DUNDEE STREET EDINBURGH EH11 1DQ |
| 30/09/1330 September 2013 | ADMINISTRATOR'S PROGRESS REPORT |
| 17/09/1317 September 2013 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR |
| 17/09/1317 September 2013 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR |
| 02/04/132 April 2013 | ADMINISTRATOR'S PROGRESS REPORT |
| 28/03/1328 March 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 15/10/1215 October 2012 | ADMINISTRATOR'S PROGRESS REPORT |
| 26/07/1226 July 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)/2.14B(SCOT) |
| 27/06/1227 June 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 28/05/1228 May 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 11/04/1211 April 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 11/04/1211 April 2012 | REGISTERED OFFICE CHANGED ON 11/04/2012 FROM MIDLOTHIAN INNOVATION CENTRE PENTLANDFIELD ROSLIN MIDLOTHIAN EH25 9RE SCOTLAND |
| 06/10/116 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 25/05/1125 May 2011 | SECRETARY APPOINTED MRS ANGELA DIMMOCK |
| 25/05/1125 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, SECRETARY ELAINE OLIVER |
| 14/03/1114 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 16/06/1016 June 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 15/06/1015 June 2010 | SECRETARY APPOINTED MRS ELAINE OLIVER |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, SECRETARY LINDSAYS WS |
| 03/12/093 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | AUDITOR'S RESIGNATION |
| 23/01/0923 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 05/11/085 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 11/10/0811 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/10/084 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/09/0825 September 2008 | REGISTERED OFFICE CHANGED ON 25/09/2008 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE |
| 09/06/089 June 2008 | REGISTERED OFFICE CHANGED ON 09/06/2008 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE |
| 09/06/089 June 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / LINDSAYS WS / 19/05/2008 |
| 22/10/0722 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 27/07/0727 July 2007 | PARTIC OF MORT/CHARGE ***** |
| 25/07/0725 July 2007 | COMPANY NAME CHANGED NEW PARK VENTURES LIMITED CERTIFICATE ISSUED ON 25/07/07 |
| 09/07/079 July 2007 | PARTIC OF MORT/CHARGE ***** |
| 04/07/074 July 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 |
| 04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 08/06/068 June 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | REGISTERED OFFICE CHANGED ON 08/06/06 FROM: 11 ATHOLL CRESCENT EDINBURGH EH3 8HE |
| 29/11/0529 November 2005 | COMPANY NAME CHANGED NEW PARK WICK LIMITED CERTIFICATE ISSUED ON 29/11/05 |
| 31/05/0531 May 2005 | NEW SECRETARY APPOINTED |
| 31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
| 19/05/0519 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/05/0519 May 2005 | DIRECTOR RESIGNED |
| 19/05/0519 May 2005 | SECRETARY RESIGNED |
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