NEWCASTLE ESTATE COMPANY (NO.1) LIMITED

Company number 06480537

Date	Type	Description	View / Download
13 Aug 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Apr 2013	DS01	Application to strike the company off the register	(3 pages)
05 Feb 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders Statement of capital on 2013-02-05 GBP 1	(4 pages)
09 May 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
05 Apr 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	(5 pages)
04 Apr 2012	TM01	Termination of appointment of Charles Toby Fitzherbert White as a director on 31 January 2012	(1 page)
04 Apr 2012	TM01	Termination of appointment of Stanley Annison as a director on 30 March 2012	(1 page)
04 Apr 2012	AP01	Appointment of Mrs Rosalyn Anne Harper as a director on 30 March 2012	(2 pages)
04 Apr 2012	AP01	Appointment of Mr Ian David Walker as a director on 30 March 2012	(2 pages)
10 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
20 Jul 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
24 Jan 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	(5 pages)
02 Jun 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
29 Jan 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	(5 pages)
27 May 2009	AA	Accounts made up to 31 March 2009	(1 page)
10 Feb 2009	287	Registered office changed on 10/02/2009 from 6TH floor cardinal house 20 st mary's parsonage manchester M3 2LG	(1 page)
06 Feb 2009	363a	Return made up to 22/01/09; full list of members	(3 pages)
23 Feb 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
23 Feb 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
29 Jan 2008	288a	New secretary appointed	(1 page)
28 Jan 2008	288a	New director appointed	(2 pages)
28 Jan 2008	288a	New director appointed	(3 pages)
28 Jan 2008	225	Accounting reference date extended from 31/01/09 to 31/03/09	(1 page)
23 Jan 2008	288b	Secretary resigned	(1 page)