NEWCASTLE MORTGAGE SERVICES LIMITED

Company number 05008580

Date	Type	Description	View / Download
30 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Aug 2011	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
21 Mar 2011	600	Appointment of a voluntary liquidator	(1 page)
21 Mar 2011	4.70	Declaration of solvency	(3 pages)
21 Mar 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-14	(1 page)
13 Jan 2011	AR01	Annual return made up to 7 January 2011 with full list of shareholders Statement of capital on 2011-01-13 GBP 5,000	(4 pages)
25 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
10 Aug 2010	AP01	Appointment of Mrs. Gillian Tiplady as a director	(2 pages)
05 Aug 2010	AP01	Appointment of Mrs. Angela May Russell as a director	(2 pages)
05 Aug 2010	TM01	Termination of appointment of Colin Greaves as a director	(1 page)
05 Aug 2010	TM01	Termination of appointment of Colin Seccombe as a director	(1 page)
03 Feb 2010	CH01	Director's details changed for Dr Colin John Seccombe on 1 February 2010	(2 pages)
03 Feb 2010	CH01	Director's details changed for Mr Colin Greaves on 1 February 2010	(2 pages)
03 Feb 2010	CH03	Secretary's details changed for Ms Gillian Tiplady on 1 February 2010	(1 page)
03 Feb 2010	CH03	Secretary's details changed for Ms Gillian Tiplady on 1 February 2010	(1 page)
09 Jan 2010	AR01	Annual return made up to 7 January 2010 with full list of shareholders	(5 pages)
09 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
08 Jan 2010	AD02	Register inspection address has been changed	(1 page)
29 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
15 May 2009	288b	Appointment Terminated Director ian kilmartin	(1 page)
15 May 2009	288b	Appointment Terminated Director carol stephenson	(1 page)
09 Jan 2009	363a	Return made up to 07/01/09; full list of members	(4 pages)
16 Oct 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
04 Feb 2008	363a	Return made up to 07/01/08; full list of members	(3 pages)
04 Feb 2008	288a	New secretary appointed	(1 page)