NEWLANDPASS PROPERTIES LIMITED

Company Documents

DateDescription
27/07/1627 July 2016 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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27/04/1627 April 2016 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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11/05/1511 May 2015 REGISTERED OFFICE CHANGED ON 11/05/2015 FROM 9 ST.JOHNS ROAD NEWPORT LINCOLN, LN1 3DR

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08/05/158 May 2015 SPECIAL RESOLUTION TO WIND UP

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08/05/158 May 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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08/05/158 May 2015 DECLARATION OF SOLVENCY

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02/01/152 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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10/12/1410 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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01/12/141 December 2014 DIRECTOR APPOINTED MRS WILLAMINA TURNER ATKIN

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14/11/1414 November 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN ATKIN

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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06/02/146 February 2014 Annual return made up to 31 December 2013 with full list of shareholders

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 5 April 2013

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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07/01/137 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 5 April 2012

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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04/01/124 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 5 April 2011

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05/01/115 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 5 April 2010

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12/01/1012 January 2010 Annual accounts small company total exemption made up to 5 April 2009

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07/01/107 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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24/02/0924 February 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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07/01/097 January 2009 Annual accounts small company total exemption made up to 5 April 2008

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14/01/0814 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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21/12/0721 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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13/02/0713 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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22/11/0622 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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07/04/067 April 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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15/12/0515 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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07/01/057 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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01/12/041 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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11/08/0411 August 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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17/12/0317 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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31/12/0231 December 2002 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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24/09/0224 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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27/02/0227 February 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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28/09/0128 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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29/12/0029 December 2000 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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12/10/0012 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00

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31/01/0031 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99

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13/01/0013 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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18/12/9818 December 1998 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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19/08/9819 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98

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22/12/9722 December 1997 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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30/10/9730 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97

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13/01/9713 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96

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19/12/9619 December 1996 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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20/12/9520 December 1995 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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19/12/9519 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95

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01/02/951 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94

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20/12/9420 December 1994 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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14/02/9414 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93

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28/01/9428 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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28/01/9328 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92

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28/01/9328 January 1993 SECRETARY'S PARTICULARS CHANGED

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28/01/9328 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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13/01/9313 January 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/04/927 April 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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27/09/9127 September 1991 REGISTERED OFFICE CHANGED ON 27/09/91 FROM: 67 NEWLAND LINCOLN, LN1 1YN

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07/02/917 February 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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27/02/9027 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89

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27/02/9027 February 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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17/03/8917 March 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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17/03/8917 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88

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14/07/8814 July 1988 FULL ACCOUNTS MADE UP TO 05/04/80

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14/07/8814 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86

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14/07/8814 July 1988 FULL ACCOUNTS MADE UP TO 05/04/82

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14/07/8814 July 1988 FULL ACCOUNTS MADE UP TO 05/04/79

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14/07/8814 July 1988 FULL ACCOUNTS MADE UP TO 05/04/84

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14/07/8814 July 1988 FULL ACCOUNTS MADE UP TO 05/04/85

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14/07/8814 July 1988 RETURN MADE UP TO 31/12/77; FULL LIST OF MEMBERS

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14/07/8814 July 1988 RETURN MADE UP TO 31/12/79; FULL LIST OF MEMBERS

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14/07/8814 July 1988 RETURN MADE UP TO 31/12/80; FULL LIST OF MEMBERS

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14/07/8814 July 1988 RETURN MADE UP TO 31/12/81; FULL LIST OF MEMBERS

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14/07/8814 July 1988 RETURN MADE UP TO 31/12/82; FULL LIST OF MEMBERS

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14/07/8814 July 1988 RETURN MADE UP TO 31/12/83; FULL LIST OF MEMBERS

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14/07/8814 July 1988 RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS

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14/07/8814 July 1988 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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14/07/8814 July 1988 RETURN MADE UP TO 31/12/78; FULL LIST OF MEMBERS

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14/07/8814 July 1988 REGISTERED OFFICE CHANGED ON 14/07/88 FROM: 384 HIGH STREET LINCOLN

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14/07/8814 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87

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14/07/8814 July 1988 FULL ACCOUNTS MADE UP TO 05/04/81

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14/07/8814 July 1988 FULL ACCOUNTS MADE UP TO 05/04/78

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14/07/8814 July 1988 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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14/07/8814 July 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED

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14/07/8814 July 1988 FULL ACCOUNTS MADE UP TO 05/04/83

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14/07/8814 July 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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03/06/883 June 1988 ORDER OF COURT - RESTORATION 02/06/88

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04/02/864 February 1986 STRUCK-OFF AND DISSOLVED

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18/11/6818 November 1968 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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