NEWSTEAD WINDOW GROUP LIMITED
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Company Documents
| Date | Description |
|---|---|
| 19/02/1419 February 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2013 |
| 14/10/1314 October 2013 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROM C/O DUNION & CO GENESIS CENTRE 18 INNOVATION WAY NORTH STAFFS BUSINESS PARK STOKE ON TRENT STAFFORDSHIRE ST6 4BF |
| 22/02/1322 February 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2012 |
| 16/01/1216 January 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 09/01/129 January 2012 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100338,PR002164 |
| 09/01/129 January 2012 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR002164,PR100338 |
| 09/01/129 January 2012 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.PR100338,PR002164 |
| 05/01/125 January 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 05/01/125 January 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009292 |
| 05/01/125 January 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 04/01/124 January 2012 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM C/O DUNION & CO LIMITED GENESIS CENTRE 18 INNOVATION WAY NORTH STAFFS BUSINESS PARK STOKE ON TRENT STAFFORDSHIRE ST6 4BF |
| 03/01/123 January 2012 | REGISTERED OFFICE CHANGED ON 03/01/2012 FROM NEWSTEAD WINDOW GROUP CROWCROFTS ROAD NEWSTEAD INDUSTRIAL ESTATE STOKE ON TRENT STAFFORDSHIRE ST4 8HX |
| 30/12/1130 December 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 30/12/1130 December 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 30/12/1130 December 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009292 |
| 29/07/1129 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 22/03/1122 March 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LOCKER |
| 26/10/1026 October 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, SECRETARY DIANA WILCOX |
| 23/04/1023 April 2010 | DIRECTOR APPOINTED FARBOD TINAMOGHADAM |
| 23/04/1023 April 2010 | DIRECTOR APPOINTED FARZIN TINAMOGHADAM |
| 19/03/1019 March 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 02/02/102 February 2010 | REGISTERED OFFICE CHANGED ON 02/02/2010 FROM PLANTATION ROAD NEWSTEAD INDUSTRIAL ESTATE STOKE ON TRENT STAFFORDSHIRE ST4 8HX |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN RONALD LOCKER / 21/12/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WILCOX / 21/12/2009 |
| 06/01/106 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS DIANA WILCOX / 21/12/2009 |
| 11/09/0911 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/09/0910 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/06/0925 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 24/04/0924 April 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | COMPANY NAME CHANGED NEWSTEAD TRADE FRAMES LIMITED CERTIFICATE ISSUED ON 04/11/08 |
| 31/10/0831 October 2008 | AUDITOR'S RESIGNATION |
| 16/06/0816 June 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 06/03/086 March 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/072 July 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 16/03/0716 March 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 10/04/0610 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0610 April 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/069 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0510 May 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 15/04/0415 April 2004 | S-DIV 24/02/04 |
| 05/04/045 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/03/0411 March 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | NEW DIRECTOR APPOINTED |
| 16/05/0316 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/032 May 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS |
| 12/04/0312 April 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 18/03/0318 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/03/0313 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/03/036 March 2003 | AUDITOR'S RESIGNATION |
| 19/06/0219 June 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 07/03/027 March 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 06/04/016 April 2001 | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 27/10/0027 October 2000 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 05/10/005 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 22/05/0022 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/006 March 2000 | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 25/09/9925 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/9925 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/9925 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/9913 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9913 March 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 03/03/993 March 1999 | SECRETARY RESIGNED |
| 02/03/992 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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