NEWMOND BUILDING PRODUCTS LIMITED: Filings

  • Overview

    Company NameNEWMOND BUILDING PRODUCTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01370566
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NEWMOND BUILDING PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Sep 26, 2013

    6 pages4.68

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 27, 2012

    LRESSP

    Declaration of solvency

    3 pages4.70

    Termination of appointment of Adrian Egerton Darling as a director on May 31, 2012

    1 pagesTM01

    Appointment of Mr Jan-Feie Zwiers as a director on May 31, 2012

    2 pagesAP01

    Termination of appointment of Robert Leslie Nash as a director on Mar 26, 2012

    1 pagesTM01

    Termination of appointment of John Mcfaull as a director on Mar 26, 2012

    1 pagesTM01

    Appointment of Mr Paul Thomas Moss as a director on Mar 26, 2012

    2 pagesAP01

    Annual return made up to Sep 30, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2011

    Statement of capital on Oct 27, 2011

    • Capital: GBP 25,866,666.7
    SH01

    Accounts for a dormant company made up to Dec 31, 2010

    1 pagesAA

    Accounts for a dormant company made up to Dec 31, 2009

    1 pagesAA

    Annual return made up to Sep 30, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for John Mcfaull on Sep 28, 2010

    2 pagesCH01

    Director's details changed for Robert Leslie Nash on Sep 28, 2010

    2 pagesCH01

    Director's details changed for Mr Adrian Egerton Darling on Sep 28, 2010

    2 pagesCH01

    Secretary's details changed for Karen Roberts on Sep 27, 2010

    2 pagesCH03

    Registered office address changed from 16 Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF England on Sep 27, 2010

    1 pagesAD01

    Director's details changed for Robert Leslie Nash on Jan 13, 2010

    2 pagesCH01

    Director's details changed for Mr Adrian Egerton Darling on Jan 13, 2010

    2 pagesCH01

    Director's details changed for John Mcfaull on Jan 13, 2010

    2 pagesCH01

    Secretary's details changed for Karen Roberts on Jan 13, 2010

    1 pagesCH03

    Accounts for a dormant company made up to Dec 31, 2008

    1 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0