ATTENBOROUGH NEWCO NG12 LTD

Q: What is the latest filing for ATTENBOROUGH NEWCO NG12 LTD?

The latest filing was on 01/02/2016: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

02522537

Incorporation date

15/07/1990

Size

Dormant

Classification

Support activities for other mining and quarrying (09.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/1990)

01/02/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/10/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/10/2015

Application to strike the company off the register

View PDF (3 pages)

16/09/2015

Statement by Directors

View PDF (1 pages)

16/09/2015

Statement of capital on 2015-09-17

View PDF (4 pages)

16/09/2015

Solvency Statement dated 14/09/15

View PDF (1 pages)

16/09/2015

Resolutions

View PDF (1 pages)

25/06/2015

Termination of appointment of Mark Fintan Gilligan as a director on 2015-06-15

View PDF (1 pages)

21/04/2015

Certificate of change of name

View PDF (3 pages)

16/09/2014

Annual return made up to 2014-09-06 with full list of shareholders

View PDF (5 pages)

08/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

10/09/2013

Annual return made up to 2013-09-06 with full list of shareholders

View PDF (5 pages)

20/05/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

09/09/2012

Annual return made up to 2012-09-06 with full list of shareholders

View PDF (5 pages)

09/09/2012

Director's details changed for Mr Andrew Harris on 2012-09-10

View PDF (2 pages)

12/07/2012

Appointment of Mr Andrew Harris as a director

View PDF (2 pages)

12/07/2012

Termination of appointment of Peter Altounyan as a director

View PDF (1 pages)

11/07/2012

Termination of appointment of David Bigby as a director

View PDF (1 pages)

11/07/2012

Termination of appointment of Joan Johns as a director

View PDF (1 pages)

11/07/2012

Termination of appointment of Dale Haigh as a director

View PDF (1 pages)

11/07/2012

Appointment of Mark Fintan Gilligan as a director

View PDF (2 pages)

26/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

03/10/2011

Annual return made up to 2011-09-06 with full list of shareholders

View PDF (7 pages)

13/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

22/11/2010

Annual return made up to 2010-09-06 with full list of shareholders

View PDF (7 pages)

22/11/2010

Director's details changed for Joan Elizabeth Johns on 2010-09-06

View PDF (2 pages)

22/11/2010

Director's details changed for Doctor David Bigby on 2010-09-06

View PDF (2 pages)

22/11/2010

Director's details changed for Dr Peter Frank Reinhold Altounyan on 2010-09-06

View PDF (2 pages)

06/07/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

20/05/2010

Termination of appointment of Julian Jones as a director

View PDF (1 pages)

14/09/2009

Return made up to 06/09/09; full list of members

View PDF (5 pages)

14/09/2009

Director's change of particulars / joan johns / 15/09/2009

View PDF (1 pages)

14/09/2009

Director's change of particulars / peter altounyan / 15/09/2009

View PDF (1 pages)

31/08/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

21/09/2008

Return made up to 06/09/08; full list of members

View PDF (5 pages)

18/09/2008

Location of debenture register

View PDF (1 pages)

18/09/2008

Registered office changed on 19/09/2008 from attenborough house browns lane business park stanton on the wolds nottinghamshire NG12 5BL

View PDF (1 pages)

18/09/2008

Location of register of members

View PDF (1 pages)

18/09/2008

Appointment terminated secretary diane watson

View PDF (1 pages)

18/09/2008

Secretary appointed mrs elizabeth jayne glare cooper

View PDF (1 pages)

05/08/2008

Appointment terminated director john lott

View PDF (1 pages)

05/08/2008

Appointment terminated director andrew riby

View PDF (1 pages)

05/08/2008

Appointment terminated director winton gale

View PDF (1 pages)

05/08/2008

Director appointed julian piers william jones

View PDF (2 pages)

05/08/2008

Director appointed dale haigh

View PDF (2 pages)

05/08/2008

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

05/08/2008

Resolutions

View PDF (9 pages)

05/08/2008

Registered office changed on 06/08/2008 from bretby business park, ashby road,, stanhope, bretby burton-on-trent staffordshire DE15 0QD

View PDF (1 pages)

05/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

27/07/2008

Full accounts made up to 2008-03-31

View PDF (15 pages)

01/04/2008

Director's change of particulars / john lott / 02/04/2008

View PDF (1 pages)

29/12/2007

Full accounts made up to 2007-03-31

View PDF (16 pages)

06/11/2007

Registered office changed on 07/11/07 from: P.O.box 18 mill lane (off common road) huthwaite, sutton-in-ashfield notts NG17 2NS

View PDF (1 pages)

06/11/2007

Location of debenture register

View PDF (1 pages)

06/11/2007

Location of register of members

View PDF (1 pages)

18/09/2007

Return made up to 06/09/07; full list of members

View PDF (3 pages)

18/10/2006

Full accounts made up to 2006-03-31

View PDF (17 pages)

13/09/2006

Return made up to 06/09/06; full list of members

View PDF (3 pages)

13/11/2005

Full accounts made up to 2005-03-31

View PDF (17 pages)

13/09/2005

Return made up to 06/09/05; full list of members

View PDF (3 pages)

22/02/2005

New director appointed

View PDF (2 pages)

16/02/2005

Auditor's resignation

View PDF (1 pages)

13/01/2005

Full accounts made up to 2004-03-31

View PDF (17 pages)

10/01/2005

Director resigned

View PDF (1 pages)

13/09/2004

Return made up to 06/09/04; no change of members

View PDF (6 pages)

11/07/2004

Director resigned

View PDF (1 pages)

13/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/04/2004

Particulars of mortgage/charge

View PDF (5 pages)

27/02/2004

Particulars of mortgage/charge

View PDF (5 pages)

09/01/2004

Full accounts made up to 2003-03-31

View PDF (16 pages)

30/09/2003

Return made up to 06/09/03; no change of members

View PDF (7 pages)

31/07/2003

Director's particulars changed

View PDF (1 pages)

06/05/2003

New director appointed

View PDF (2 pages)

22/04/2003

New director appointed

View PDF (2 pages)

22/04/2003

New director appointed

View PDF (2 pages)

16/04/2003

Resolutions

View PDF (2 pages)

03/02/2003

Full accounts made up to 2002-03-31

View PDF (16 pages)

08/12/2002

Director's particulars changed

View PDF (1 pages)

23/09/2002

Return made up to 06/09/02; full list of members

View PDF (6 pages)

04/07/2002

Director's particulars changed

View PDF (1 pages)

01/06/2002

Auditor's resignation

View PDF (2 pages)

28/01/2002

Full accounts made up to 2001-03-31

View PDF (16 pages)

20/09/2001

Return made up to 06/09/01; no change of members

View PDF (6 pages)

29/07/2001

Director's particulars changed

View PDF (1 pages)

11/01/2001

Full accounts made up to 2000-03-31

View PDF (16 pages)

03/10/2000

Secretary's particulars changed

View PDF (1 pages)

25/09/2000

Return made up to 06/09/00; change of members

View PDF (6 pages)

05/09/2000

Director's particulars changed

View PDF (1 pages)

12/06/2000

Secretary's particulars changed

View PDF (1 pages)

09/12/1999

Full accounts made up to 1999-03-31

View PDF (15 pages)

11/10/1999

£ ic 200000/150000 16/09/99 £ sr 50000@1=50000

View PDF (2 pages)

11/10/1999

£ ic 250000/200000 16/09/99 £ sr 50000@1=50000

View PDF (2 pages)

15/09/1999

Return made up to 06/09/99; full list of members

View PDF (8 pages)

20/02/1999

New director appointed

View PDF (2 pages)

11/01/1999

Secretary resigned;director resigned

View PDF (1 pages)

11/01/1999

New secretary appointed

View PDF (2 pages)

16/09/1998

Return made up to 06/09/98; no change of members

View PDF (5 pages)

27/08/1998

Full accounts made up to 1998-03-31

View PDF (15 pages)

09/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

09/03/1998

Secretary resigned;director resigned

View PDF (1 pages)

05/10/1997

Full accounts made up to 1997-03-31

View PDF (19 pages)

05/10/1997

Return made up to 06/09/97; no change of members

View PDF (4 pages)

14/10/1996

Return made up to 06/09/96; full list of members

View PDF (6 pages)

14/10/1996

Full accounts made up to 1996-03-31

View PDF (19 pages)

29/01/1996

Full accounts made up to 1995-03-31

View PDF (19 pages)

10/10/1995

Return made up to 06/09/95; full list of members

View PDF (6 pages)

03/10/1995

New director appointed

View PDF (2 pages)

06/06/1995

Resolutions

View PDF (1 pages)

06/06/1995

Resolutions

View PDF (1 pages)

06/06/1995

Resolutions

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (56 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

17/11/1994

Particulars of mortgage/charge

View PDF (0 pages)

18/09/1994

Accounts for a dormant company made up to 1994-03-31

View PDF (0 pages)

18/09/1994

Return made up to 06/09/94; no change of members

View PDF (0 pages)

24/08/1994

Resolutions

View PDF (0 pages)

24/08/1994

Resolutions

View PDF (0 pages)

24/08/1994

Resolutions

View PDF (1 pages)

24/08/1994

Conve 01/08/94

View PDF (1 pages)

24/08/1994

Nc inc already adjusted 01/08/94

View PDF (1 pages)

17/08/1994

Ad 01/08/94--------- £ si 249900@1=249900 £ ic 100/250000

View PDF (2 pages)

17/08/1994

Resolutions

View PDF (0 pages)

17/08/1994

Resolutions

View PDF (0 pages)

17/08/1994

Resolutions

View PDF (30 pages)

17/08/1994

Director resigned

View PDF (0 pages)

17/08/1994

New director appointed

View PDF (0 pages)

08/08/1994

New director appointed

View PDF (0 pages)

21/03/1994

Certificate of change of name

View PDF (2 pages)

20/12/1993

Accounts for a dormant company made up to 1993-03-31

View PDF (0 pages)

11/09/1993

Return made up to 06/09/93; full list of members

View PDF (0 pages)

02/08/1993

Return made up to 16/07/93; no change of members

View PDF (0 pages)

14/02/1993

Accounts for a dormant company made up to 1992-03-31

View PDF (0 pages)

14/02/1993

Resolutions

View PDF (1 pages)

23/11/1992

Return made up to 16/07/92; no change of members

View PDF (0 pages)

15/11/1992

Registered office changed on 16/11/92 from: fountain precinct balm green sheffield S1 1RZ

View PDF (0 pages)

17/11/1991

Return made up to 16/07/91; full list of members

View PDF (0 pages)

07/10/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

05/09/1991

Resolutions

View PDF (0 pages)

05/09/1991

Resolutions

View PDF (0 pages)

23/04/1991

Resolutions

View PDF (0 pages)

14/11/1990

Accounting reference date notified as 31/03

View PDF (0 pages)

13/11/1990

Certificate of change of name

View PDF (0 pages)

11/10/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/10/1990

Director resigned;new director appointed

View PDF (0 pages)

15/07/1990

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/12/2014

Last accounts made up to

30/12/2013View PDF

Confirmation

Last statement dated

30/12/2013

See more events →

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Financial Ratios

ATTENBOROUGH NEWCO NG12 LTD has not submitted financial statements

ATTENBOROUGH NEWCO NG12 LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Description

About ATTENBOROUGH NEWCO NG12 LTD

ATTENBOROUGH NEWCO NG12 LTD is an(a) Dissolved company incorporated on 15/07/1990 with the registered office located at Attenborough House Browns Lane Business Park, Stanton-On-The-Wolds, Nottingham NG12 5BL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATTENBOROUGH NEWCO NG12 LTD?

ATTENBOROUGH NEWCO NG12 LTD is currently Dissolved. It was registered on 15/07/1990 and dissolved on 01/02/2016.

Where is ATTENBOROUGH NEWCO NG12 LTD located?

ATTENBOROUGH NEWCO NG12 LTD is registered at Attenborough House Browns Lane Business Park, Stanton-On-The-Wolds, Nottingham NG12 5BL.

What does ATTENBOROUGH NEWCO NG12 LTD do?

ATTENBOROUGH NEWCO NG12 LTD operates in the Support activities for other mining and quarrying (09.90 - SIC 2007) sector.

What is the latest filing for ATTENBOROUGH NEWCO NG12 LTD?

The latest filing was on 01/02/2016: Final Gazette dissolved via voluntary strike-off.