NEWCASTLE COMMERCIAL LENDING LIMITED

Company number 05480674

Date	Type	Description	View / Download
29 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 May 2012	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
03 Oct 2011	600	Appointment of a voluntary liquidator	(2 pages)
03 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-23	(1 page)
03 Oct 2011	4.70	Declaration of solvency	(3 pages)
31 Aug 2011	CH01	Director's details changed for Mr Steven Marks on 31 August 2011	(2 pages)
31 Aug 2011	CH01	Director's details changed for Mr Frank David Holborn on 31 August 2011	(2 pages)
12 Jul 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders Statement of capital on 2011-07-12 GBP 1	(5 pages)
21 Jan 2011	AP03	Appointment of Mr Ian Good as a secretary	(1 page)
21 Jan 2011	TM02	Termination of appointment of Gillian Tiplady as a secretary	(1 page)
25 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
05 Aug 2010	TM01	Termination of appointment of Colin Seccombe as a director	(1 page)
23 Jun 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	(6 pages)
23 Jun 2010	AD02	Register inspection address has been changed from C/O Mr. Ian Good 1 Cobalt Park Way Wallsend Tyne and Wear NE28 9EJ England	(1 page)
27 May 2010	DS02	Withdraw the company strike off application	(2 pages)
25 May 2010	DS01	Application to strike the company off the register	(4 pages)
04 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
04 Feb 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	(8 pages)
06 Jul 2009	363a	Return made up to 14/06/09; full list of members	(4 pages)
08 May 2009	288b	Appointment Terminated Director andrew miller	(1 page)
16 Oct 2008	AA	Accounts made up to 31 December 2007	(8 pages)
04 Jul 2008	363a	Return made up to 14/06/08; full list of members	(4 pages)
09 May 2008	288a	Secretary appointed mrs gillian tiplady	(1 page)
09 May 2008	288b	Appointment Terminated Secretary leslie todd	(1 page)