NEWCASTLE FURNITURE COMPANY (LONDON) LIMITED


Registered number: 02202057
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store -> NEWCASTLE FURNITURE COMPANY (LONDON) LIMITED

Name: NEWCASTLE FURNITURE COMPANY (LONDON) LIMITED
NEWCASTLE FURNITURE COMPANY (LONDON) LTD
Address: C12 MARQUIS COURT MARQUISWAY, TEAM VALLEY, GATESHEAD, NE11 0RU
Incorporation Date: 1987-12-03

Company status: Dissolved


Company Documents

date name form type
2020-06-12 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2020-09-12 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-09-11 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/07/2019:LIQ. CASE NO.1 LIQ03
2018-09-14 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/07/2018:LIQ. CASE NO.1 LIQ03
2017-07-28 REGISTERED OFFICE CHANGED ON 28/07/2017 FROM79 MOORE PARK ROADFULHAMLONDONSW6 2HH AD01
2017-07-25 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2017-10-06 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 NDISC
2017-07-25 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-07-25 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2016-11-25 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES CS01
2016-12-30 31/03/16 TOTAL EXEMPTION SMALL AA
2015-10-06 09/09/15 FULL LIST AR01
2015-12-29 31/03/15 TOTAL EXEMPTION SMALL AA
2014-09-10 09/09/14 FULL LIST AR01
2014-12-22 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-28 31/03/13 TOTAL EXEMPTION SMALL AA
2013-08-14 31/05/13 FULL LIST AR01
2012-06-28 31/05/12 FULL LIST AR01
2012-12-30 31/03/12 TOTAL EXEMPTION SMALL AA
2011-06-10 PREVEXT FROM 31/12/2010 TO 31/03/2011 AA01
2011-06-27 22/02/11 STATEMENT OF CAPITAL GBP 80002 SH01
2011-06-28 31/03/11 TOTAL EXEMPTION SMALL AA
2011-01-28 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2011-04-05 31/12/10 STATEMENT OF CAPITAL GBP 30002 SH01
2011-09-13 31/05/11 FULL LIST AR01
2010-07-22 31/05/10 FULL LIST AR01
2010-09-21 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-14 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2009-10-21 31/12/08 TOTAL EXEMPTION SMALL AA
2009-02-12 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS 363a
2009-07-17 REGISTERED OFFICE CHANGED ON 17/07/2009 FROMUNIT 15FAIRFIELD INDUSTRIAL PARKBILL QUAYGATESHEADNE10 0UR 287
2009-07-17 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS 363a
2008-01-08 NEW SECRETARY APPOINTED 288a
2008-01-08 DIRECTOR RESIGNED 288b
2008-10-29 31/12/07 TOTAL EXEMPTION SMALL AA
2008-01-08 SECRETARY RESIGNED 288b
2007-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-07-17 RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS 363s
2006-06-13 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS 363s
2006-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-10-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-08-03 PARTICULARS OF MORTGAGE/CHARGE 395
2005-10-07 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS 363s
2004-06-08 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS 363s
2004-10-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-10-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-05-27 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS 363s
2002-08-06 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS 363s
2002-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2001-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2001-06-11 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS 363s
2000-10-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2000-06-28 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS 363s
1999-06-29 RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS 363s
1999-08-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1998-07-16 RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS 363s
1998-10-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA
1997-09-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 AA
1997-06-30 RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS 363s
1996-10-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 AA

Last update: 2020-11-04 19:21:34