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NEWCASTLE MOTORS (TELFORD) LIMITED

Company number 02591360

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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)
31 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Sep 2013 DS01 Application to strike the company off the register
21 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
Statement of capital on 2013-02-21
  • GBP 2
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
06 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
14 Feb 2011 CH03 Secretary's details changed for Hilary Claire Sykes on 14 February 2010
05 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Feb 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
15 Feb 2010 CH02 Director's details changed for Evans Halshaw Motors Limited on 15 February 2010
09 Jan 2010 AP01 Appointment of Timothy Paul Holden as a director
14 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Apr 2009 AA Accounts made up to 31 December 2008
05 Mar 2009 363a Return made up to 14/02/09; full list of members
23 Sep 2008 AA Accounts made up to 31 December 2007
04 Mar 2008 363a Return made up to 14/02/08; full list of members
24 Oct 2007 AA Accounts made up to 31 December 2006
19 Feb 2007 363a Return made up to 14/02/07; full list of members
21 Sep 2006 AA Accounts made up to 31 December 2005
13 Mar 2006 363a Return made up to 14/02/06; full list of members
25 Oct 2005 AA Accounts made up to 31 December 2004
21 Feb 2005 363s Return made up to 14/02/05; full list of members