NEWMOND ADMINISTRATION LIMITED

00446179
BROOKS HOUSE COVENTRY ROAD WARWICK WARWICKSHIRE CV34 4LL

Documents

Documents
Date Category Description Pages
23 May 2016 restoration Restoration Order Of Court 3 Buy now
28 Feb 2015 gazette Gazette Dissolved Liquidation 1 Buy now
28 Nov 2014 insolvency Liquidation Voluntary Members Return Of Final Meeting 5 Buy now
23 Jun 2014 restoration Restoration Order Of Court 2 Buy now
29 Jul 2013 gazette Gazette Dissolved Liquidation 1 Buy now
29 Apr 2013 insolvency Liquidation Voluntary Members Return Of Final Meeting 6 Buy now
22 Jan 2013 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 6 Buy now
03 Jan 2012 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
03 Jan 2012 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
03 Jan 2012 resolution Resolution 1 Buy now
27 Oct 2011 annual-return Annual Return 4 Buy now
27 May 2011 accounts Annual Accounts 1 Buy now
27 Oct 2010 accounts Annual Accounts 1 Buy now
30 Sep 2010 annual-return Annual Return 6 Buy now
29 Sep 2010 officers Change of particulars for director (Robert Leslie Nash) 2 Buy now
29 Sep 2010 officers Change of particulars for director (John Mcfaull) 2 Buy now
29 Sep 2010 officers Change of particulars for director (Mr Adrian Egerton Darling) 2 Buy now
28 Sep 2010 officers Change of particulars for secretary (Karen Roberts) 2 Buy now
27 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Jan 2010 officers Change of particulars for director (Mr Adrian Egerton Darling) 2 Buy now
13 Jan 2010 officers Change of particulars for director (Robert Leslie Nash) 2 Buy now
13 Jan 2010 officers Change of particulars for director (John Mcfaull) 2 Buy now
13 Jan 2010 officers Change of particulars for secretary (Karen Roberts) 1 Buy now
07 Oct 2009 accounts Annual Accounts 1 Buy now
05 Oct 2009 annual-return Annual Return 4 Buy now
15 Oct 2008 annual-return Return made up to 04/10/08; no change of members 3 Buy now
15 Jul 2008 accounts Annual Accounts 1 Buy now
03 Jun 2008 officers Appointment terminated director and secretary malcolm stratton 1 Buy now
03 Jun 2008 officers Secretary appointed karen roberts 1 Buy now
03 Jun 2008 officers Director appointed adrian egerton darling 2 Buy now
25 Apr 2008 address Registered office changed on 25/04/2008 from the wyvern business park stanier way derby derbyshire DE21 6BF 1 Buy now
06 Nov 2007 officers Secretary resigned 1 Buy now
06 Nov 2007 officers New secretary appointed 1 Buy now
09 Oct 2007 annual-return Return made up to 04/10/07; no change of members 2 Buy now
08 Oct 2007 officers Director's particulars changed 1 Buy now
18 Jun 2007 accounts Annual Accounts 1 Buy now
12 Jan 2007 address Registered office changed on 12/01/07 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA 1 Buy now
11 Oct 2006 annual-return Return made up to 04/10/06; full list of members 3 Buy now
04 Aug 2006 accounts Annual Accounts 1 Buy now
27 Jan 2006 officers Secretary's particulars changed 1 Buy now
29 Nov 2005 officers Director's particulars changed 1 Buy now
12 Oct 2005 annual-return Return made up to 04/10/05; no change of members 2 Buy now
12 Oct 2005 officers Secretary's particulars changed 1 Buy now
11 Oct 2005 accounts Annual Accounts 1 Buy now
02 Nov 2004 annual-return Return made up to 04/10/04; no change of members 5 Buy now
12 Oct 2004 accounts Annual Accounts 1 Buy now
25 Mar 2004 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
16 Oct 2003 annual-return Return made up to 04/10/03; full list of members 6 Buy now
16 Oct 2003 officers Director's particulars changed 1 Buy now
13 Oct 2003 accounts Annual Accounts 1 Buy now
09 Jun 2003 officers Secretary resigned 1 Buy now
09 Jun 2003 officers New secretary appointed 1 Buy now
14 May 2003 officers Director's particulars changed 1 Buy now
10 Jan 2003 officers Secretary resigned 1 Buy now
10 Jan 2003 officers New secretary appointed 1 Buy now
09 Oct 2002 annual-return Return made up to 04/10/02; no change of members 5 Buy now
08 Oct 2002 accounts Annual Accounts 1 Buy now
20 Aug 2002 officers Director resigned 1 Buy now
20 Aug 2002 officers Director resigned 1 Buy now
20 Aug 2002 officers Director resigned 1 Buy now
09 Aug 2002 officers New director appointed 2 Buy now
30 Jul 2002 officers New director appointed 2 Buy now
30 Jul 2002 officers New director appointed 1 Buy now
13 Dec 2001 accounts Annual Accounts 1 Buy now
10 Oct 2001 annual-return Return made up to 04/10/01; full list of members 6 Buy now
22 Jun 2001 address Registered office changed on 22/06/01 from: sceptre way bamber bridge preston lancashire PR5 6AW 1 Buy now
22 Dec 2000 address Registered office changed on 22/12/00 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA 1 Buy now
08 Dec 2000 mortgage Particulars of mortgage/charge 13 Buy now
07 Dec 2000 capital Declaration of assistance for shares acquisition 13 Buy now
07 Dec 2000 capital Declaration of assistance for shares acquisition 13 Buy now
07 Dec 2000 resolution Resolution 13 Buy now
07 Dec 2000 resolution Resolution 1 Buy now
17 Nov 2000 officers Director resigned 1 Buy now
07 Nov 2000 annual-return Return made up to 04/10/00; full list of members 7 Buy now
02 Oct 2000 accounts Annual Accounts 1 Buy now
19 Jul 2000 address Registered office changed on 19/07/00 from: mariner tamworth staffordshire B79 7UL 1 Buy now
02 May 2000 officers Director's particulars changed 1 Buy now
18 Apr 2000 officers New secretary appointed 2 Buy now
18 Apr 2000 officers Secretary resigned 1 Buy now
18 Oct 1999 accounts Annual Accounts 1 Buy now
18 Oct 1999 annual-return Return made up to 04/10/99; full list of members 9 Buy now
04 Nov 1998 annual-return Return made up to 04/10/98; full list of members 9 Buy now
23 Oct 1998 accounts Annual Accounts 1 Buy now
12 Mar 1998 officers New director appointed 3 Buy now
12 Mar 1998 officers New director appointed 2 Buy now
12 Feb 1998 change-of-name Certificate Change Of Name Company 2 Buy now
27 Nov 1997 resolution Resolution 1 Buy now
30 Oct 1997 annual-return Return made up to 04/10/97; full list of members 6 Buy now
29 Jul 1997 accounts Annual Accounts 9 Buy now
27 Apr 1997 officers Secretary's particulars changed 1 Buy now
23 Dec 1996 officers New director appointed 2 Buy now
23 Dec 1996 officers New director appointed 2 Buy now
23 Dec 1996 officers New secretary appointed 1 Buy now
23 Dec 1996 address Registered office changed on 23/12/96 from: pentagon house sir frank whittle road derby DE21 4XA 1 Buy now
22 Dec 1996 officers Secretary resigned 1 Buy now
22 Dec 1996 officers Director resigned 1 Buy now
22 Dec 1996 officers Director resigned 1 Buy now
31 Oct 1996 annual-return Return made up to 04/10/96; full list of members 6 Buy now
03 Oct 1996 accounts Annual Accounts 9 Buy now
06 Nov 1995 annual-return Return made up to 04/10/95; full list of members 7 Buy now