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NEWMOND ADMINISTRATION LIMITED

Company number 00446179

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 May 2016 AC92 Restoration by order of the court
28 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
28 Nov 2014 4.71 Return of final meeting in a members' voluntary winding up
23 Jun 2014 AC92 Restoration by order of the court
29 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
29 Apr 2013 4.71 Return of final meeting in a members' voluntary winding up
22 Jan 2013 4.68 Liquidators' statement of receipts and payments to 15 December 2012
03 Jan 2012 600 Appointment of a voluntary liquidator
03 Jan 2012 4.70 Declaration of solvency
03 Jan 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
27 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
Statement of capital on 2011-10-27
  • GBP 150,100
27 May 2011 AA Accounts made up to 31 December 2010
27 Oct 2010 AA Accounts made up to 31 December 2009
30 Sep 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
29 Sep 2010 CH01 Director's details changed for Robert Leslie Nash on 28 September 2010
29 Sep 2010 CH01 Director's details changed for John Mcfaull on 28 September 2010
29 Sep 2010 CH01 Director's details changed for Mr Adrian Egerton Darling on 28 September 2010
28 Sep 2010 CH03 Secretary's details changed for Karen Roberts on 27 September 2010
27 Sep 2010 AD01 Registered office address changed from 16 Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF England on 27 September 2010
13 Jan 2010 CH01 Director's details changed for Mr Adrian Egerton Darling on 13 January 2010
13 Jan 2010 CH01 Director's details changed for Robert Leslie Nash on 13 January 2010
13 Jan 2010 CH01 Director's details changed for John Mcfaull on 13 January 2010
13 Jan 2010 CH03 Secretary's details changed for Karen Roberts on 13 January 2010
07 Oct 2009 AA Accounts made up to 31 December 2008
05 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders