NEW PUBCO (MC) LIMITED

Key Data

Status

Dissolved

Company No.

05269223

Incorporation date

24/10/2004

Size

Full

Classification

Bars (55.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2004)

31/10/2011

Final Gazette dissolved via voluntary strike-off

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18/07/2011

First Gazette notice for voluntary strike-off

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07/07/2011

Application to strike the company off the register

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05/07/2011

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

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11/05/2011

Auditor's resignation

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07/03/2011

Previous accounting period extended from 2010-05-31 to 2010-11-30

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02/03/2011

Termination of appointment of Kevin Santry as a director

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01/03/2011

Appointment of Mr John Charles Low as a director

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04/01/2011

Annual return made up to 2010-10-25 with full list of shareholders

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29/07/2010

Full accounts made up to 2007-06-03

View PDF (15 pages)

01/06/2010

Registered office address changed from 4th Floor Leconfield House Curzon Street London W1J 5JA on 2010-06-02

View PDF (2 pages)

18/05/2010

Appointment of Kevin James Albert Santry as a director

View PDF (3 pages)

18/05/2010

Appointment of Donald Calum Macintyre as a director

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13/05/2010

Termination of appointment of Michael Ingham as a secretary

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13/05/2010

Termination of appointment of Mark Grunnell as a director

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13/05/2010

Termination of appointment of Aaron Brown as a director

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26/10/2009

Annual return made up to 2009-10-25 with full list of shareholders

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26/10/2009

Director's details changed for Mark Grunnel on 2009-10-25

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20/09/2009

Appointment Terminated Director timothy smalley

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03/11/2008

Return made up to 25/10/08; full list of members

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19/06/2008

Director's Change of Particulars / timothy smalley / 16/06/2008 / HouseName/Number was: , now: stondon place; Street was: 53 priests lane, now: chivers road; Post Town was: shenfield, now: stondon massey; Post Code was: CM15 8BX, now: CM15 0LG

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04/12/2007

Full accounts made up to 2006-05-31

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05/11/2007

Return made up to 25/10/07; no change of members

View PDF (7 pages)

22/10/2007

Director's particulars changed

View PDF (1 pages)

14/05/2007

Director's particulars changed

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12/11/2006

Return made up to 25/10/06; full list of members

View PDF (7 pages)

12/11/2006

Registered office changed on 13/11/06

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07/08/2006

Full accounts made up to 2005-05-31

View PDF (14 pages)

28/03/2006

Resolutions

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28/03/2006

Resolutions

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28/03/2006

Resolutions

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04/12/2005

Return made up to 25/10/05; full list of members

View PDF (7 pages)

14/09/2005

New director appointed

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04/09/2005

Accounting reference date shortened from 24/08/05 to 31/05/05

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08/02/2005

Registered office changed on 09/02/05 from: 107 station street burton on trent staffordshire DE14 1BZ

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16/01/2005

Resolutions

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16/01/2005

Resolutions

View PDF (2 pages)

16/01/2005

Declaration of assistance for shares acquisition

View PDF (15 pages)

16/01/2005

Secretary resigned

View PDF (1 pages)

16/01/2005

Director resigned

View PDF (1 pages)

16/01/2005

Director resigned

View PDF (1 pages)

16/01/2005

Director resigned

View PDF (1 pages)

16/01/2005

New secretary appointed

View PDF (2 pages)

16/01/2005

New director appointed

View PDF (3 pages)

16/01/2005

New director appointed

View PDF (3 pages)

12/12/2004

Particulars of mortgage/charge

View PDF (13 pages)

08/11/2004

Director resigned

View PDF (1 pages)

08/11/2004

Director resigned

View PDF (1 pages)

08/11/2004

New director appointed

View PDF (3 pages)

08/11/2004

New director appointed

View PDF (3 pages)

08/11/2004

New director appointed

View PDF (3 pages)

08/11/2004

Accounting reference date shortened from 31/10/05 to 24/08/05

View PDF (1 pages)

24/10/2004

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

02/06/2007

Last change occurred

02/06/2007

Accounts

Full

Last made up date

02/06/2007

Next account date

02/06/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About NEW PUBCO (MC) LIMITED

NEW PUBCO (MC) LIMITED is an(a) Dissolved company incorporated on 24/10/2004 with the registered office located at Ashby Street, 1 Bridge Street, Staines TW18 4TP. 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 NEW PUBCO (MC) LIMITED?

NEW PUBCO (MC) LIMITED is currently Dissolved. It was registered on 24/10/2004 and dissolved on 31/10/2011.

Where is NEW PUBCO (MC) LIMITED located?

NEW PUBCO (MC) LIMITED is registered at Ashby Street, 1 Bridge Street, Staines TW18 4TP.

What does NEW PUBCO (MC) LIMITED do?

NEW PUBCO (MC) LIMITED operates in the Bars (55.40 - SIC 2003) sector.

What is the latest filing for NEW PUBCO (MC) LIMITED?

The latest filing was on 31/10/2011: Final Gazette dissolved via voluntary strike-off.