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NEWCASTLE MARKETING SERVICES LIMITED

Company number 04648142

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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)
18 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Nov 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
13 Apr 2016	AD01	Registered office address changed from Bevan House Floor 2, 1 Esh Plaza Sir Bobby Robson Way Newcastle upon Tyne Tyne and Wear NE13 9BA England to Bulman House Regent Centre Gosforth Newcastle NE3 3LS on 13 April 2016	View PDF Registered office address changed from Bevan House Floor 2, 1 Esh Plaza Sir Bobby Robson Way Newcastle upon Tyne Tyne and Wear NE13 9BA England to Bulman House Regent Centre Gosforth Newcastle NE3 3LS on 13 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Feb 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
15 Feb 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Feb 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-21 - link opens in a new window - 1 page (1 page)
10 Sep 2015	AD01	Registered office address changed from 1 Moor Road South Newcastle upon Tyne NE3 1NN to Bevan House Floor 2, 1 Esh Plaza Sir Bobby Robson Way Newcastle upon Tyne Tyne and Wear NE13 9BA on 10 September 2015	View PDF Registered office address changed from 1 Moor Road South Newcastle upon Tyne NE3 1NN to Bevan House Floor 2, 1 Esh Plaza Sir Bobby Robson Way Newcastle upon Tyne Tyne and Wear NE13 9BA on 10 September 2015 - link opens in a new window - 1 page (1 page)
18 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 11 pages (11 pages)
28 Jan 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 1,000	View PDF Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
27 Jan 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 1,000	View PDF Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
27 Jan 2014	CH01	Director's details changed for Mr Scott James Manford on 1 January 2014	View PDF Director's details changed for Mr Scott James Manford on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
23 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
28 Jan 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	View PDF Annual return made up to 27 January 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
01 Feb 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders	View PDF Annual return made up to 27 January 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Feb 2012	CH01	Director's details changed for Mr Stephen George Hare on 1 April 2011	View PDF Director's details changed for Mr Stephen George Hare on 1 April 2011 - link opens in a new window - 3 pages (3 pages)
01 Feb 2012	CH01	Director's details changed for Mr Scott James Manford on 19 August 2011	View PDF Director's details changed for Mr Scott James Manford on 19 August 2011 - link opens in a new window - 2 pages (2 pages)
13 Oct 2011	AD01	Registered office address changed from York House 6 Coldharbour Business Park Sherborne Dorset DT9 4JW on 13 October 2011	View PDF Registered office address changed from York House 6 Coldharbour Business Park Sherborne Dorset DT9 4JW on 13 October 2011 - link opens in a new window - 1 page (1 page)
27 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
11 Mar 2011	AR01	Annual return made up to 27 January 2011 with full list of shareholders	View PDF Annual return made up to 27 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Mar 2011	AP01	Appointment of Mr Scott James Manford as a director	View PDF Appointment of Mr Scott James Manford as a director - link opens in a new window - 2 pages (2 pages)
11 Mar 2011	CH01	Director's details changed for Mr Stephen George Hare on 11 March 2011	View PDF Director's details changed for Mr Stephen George Hare on 11 March 2011 - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)

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