NEWPORT PROPERTIES LIMITED

Company number 04541719

Date	Type	Description	View / Download
28 Apr 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Jan 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
03 Dec 2009	4.68	Liquidators' statement of receipts and payments to 16 November 2009	(5 pages)
16 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
16 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
28 Nov 2008	287	Registered office changed on 28/11/2008 from the barn, monument offices maldon road woodham mortimer, maldon essex CM9 6SN	(1 page)
28 Nov 2008	600	Appointment of a voluntary liquidator	(1 page)
28 Nov 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-11-17	(1 page)
28 Nov 2008	4.70	Declaration of solvency	(3 pages)
12 Nov 2008	CERTNM	Company name changed hallmark developments group LIMITED\certificate issued on 18/11/08	(2 pages)
01 Oct 2008	363a	Return made up to 30/09/08; full list of members	(4 pages)
01 Oct 2008	288c	Director and Secretary's Change of Particulars / norman ewen / 15/08/2008 / HouseName/Number was: , now: thrums; Street was: 45 chestnut avenue, now: elm green lane; Area was: , now: danbury; Post Town was: grays, now: chelmsford; Post Code was: RM16 2UH, now: CM3 4DW; Country was: , now: united kingdom; Occupation was: chartered accountant, now: f	(1 page)
24 Sep 2008	AA	Full accounts made up to 31 January 2008	(12 pages)
08 Oct 2007	363a	Return made up to 30/09/07; full list of members	(3 pages)
08 Oct 2007	288c	Director's particulars changed	(1 page)
08 Oct 2007	190	Location of debenture register	(1 page)
08 Oct 2007	353	Location of register of members	(1 page)
08 Oct 2007	287	Registered office changed on 08/10/07 from: the barn,monument offices maldon road woodham mortimer, maldon essex CM9 6SN	(1 page)
05 Oct 2007	AA	Full accounts made up to 31 January 2007	(13 pages)
31 Oct 2006	287	Registered office changed on 31/10/06 from: kingfisher house, 10 hoffmanns way, chelmsford essex CM1 1GU	(1 page)
12 Oct 2006	363a	Return made up to 30/09/06; full list of members	(3 pages)
23 Aug 2006	AA	Accounts for a small company made up to 31 January 2006	(6 pages)
28 Dec 2005	AUD	Auditor's resignation	(1 page)
14 Oct 2005	363a	Return made up to 30/09/05; full list of members	(3 pages)
06 Sep 2005	AA	Accounts for a small company made up to 31 January 2005	(6 pages)