NEWARK GROUP LIMITED

Key Data

Status

Dissolved

Company No.

05313489

Incorporation date

14/12/2004

Size

Group

Classification

Contacts

Registered address

See on map

Latest events (Record since 14/12/2004)

22/02/2010

Final Gazette dissolved following liquidation

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24/11/2009

Liquidators' statement of receipts and payments to 2009-10-23

View PDF (5 pages)

24/11/2009

Liquidators' statement of receipts and payments to 2009-07-07

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22/11/2009

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

22/11/2009

Resolutions

View PDF (1 pages)

06/08/2009

Liquidators' statement of receipts and payments to 2009-07-07

View PDF (5 pages)

23/07/2008

Registered office changed on 24/07/2008 from old great north road sutton-on-trent newark nottinghamshire NG23 6QN

View PDF (1 pages)

15/07/2008

Statement of affairs with form 4.19

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15/07/2008

Appointment of a voluntary liquidator

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31/01/2008

Return made up to 15/12/07; full list of members

View PDF (4 pages)

09/02/2007

New director appointed

View PDF (1 pages)

15/01/2007

Director resigned

View PDF (1 pages)

03/01/2007

Return made up to 15/12/06; full list of members

View PDF (11 pages)

03/01/2007

Director resigned

View PDF (0 pages)

19/06/2006

Group of companies' accounts made up to 2005-12-31

View PDF (24 pages)

12/06/2006

New director appointed

View PDF (2 pages)

12/06/2006

Director resigned

View PDF (1 pages)

31/05/2006

Resolutions

View PDF (1 pages)

31/05/2006

£ ic 1113539/1053539 10/03/06 £ sr 60000@1=60000

View PDF (1 pages)

12/04/2006

Resolutions

View PDF (7 pages)

09/04/2006

Director's particulars changed

View PDF (1 pages)

27/03/2006

£ ic 1210000/1113539 20/12/05 £ sr 96461@1=96461

View PDF (1 pages)

27/02/2006

Director resigned

View PDF (1 pages)

09/01/2006

Return made up to 15/12/05; full list of members

View PDF (10 pages)

09/01/2006

New director appointed

View PDF (2 pages)

09/01/2006

Secretary resigned

View PDF (1 pages)

09/01/2006

New secretary appointed

View PDF (2 pages)

18/12/2005

New director appointed

View PDF (2 pages)

15/11/2005

Director resigned

View PDF (1 pages)

15/11/2005

Director resigned

View PDF (1 pages)

12/09/2005

New director appointed

View PDF (2 pages)

21/07/2005

Ad 28/04/05--------- £ si 26667@1=26667 £ ic 1236667/1263334

View PDF (2 pages)

21/07/2005

Ad 31/05/05--------- £ si 20000@1=20000 £ ic 1216667/1236667

View PDF (2 pages)

21/07/2005

Ad 17/02/05-17/02/05 £ si 949999@1

View PDF (2 pages)

09/03/2005

Ad 07/03/05--------- £ si 166667@1=166667 £ ic 1156668/1323335

View PDF (2 pages)

27/02/2005

Director resigned

View PDF (1 pages)

27/02/2005

Director resigned

View PDF (1 pages)

27/02/2005

New director appointed

View PDF (2 pages)

27/02/2005

New director appointed

View PDF (2 pages)

27/02/2005

New director appointed

View PDF (2 pages)

27/02/2005

New director appointed

View PDF (2 pages)

27/02/2005

Ad 09/02/05--------- £ si 75@1=75 £ ic 1156593/1156668

View PDF (2 pages)

27/02/2005

Particulars of contract relating to shares

View PDF (4 pages)

27/02/2005

Ad 17/02/05--------- £ si 99925@1=99925 £ ic 1056668/1156593

View PDF (2 pages)

27/02/2005

Ad 17/02/05--------- £ si 1056667@1=1056667 £ ic 1/1056668

View PDF (4 pages)

27/02/2005

Nc inc already adjusted 17/02/05

View PDF (1 pages)

27/02/2005

Resolutions

View PDF (0 pages)

27/02/2005

Resolutions

View PDF (0 pages)

27/02/2005

Resolutions

View PDF (0 pages)

27/02/2005

Resolutions

View PDF (0 pages)

27/02/2005

Resolutions

View PDF (0 pages)

27/02/2005

Resolutions

View PDF (0 pages)

27/02/2005

Resolutions

View PDF (37 pages)

22/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/02/2005

Particulars of mortgage/charge

View PDF (8 pages)

14/02/2005

Memorandum and Articles of Association

View PDF (9 pages)

14/02/2005

New director appointed

View PDF (2 pages)

14/02/2005

New director appointed

View PDF (2 pages)

14/02/2005

New director appointed

View PDF (2 pages)

14/02/2005

New secretary appointed;new director appointed

View PDF (3 pages)

09/02/2005

Director resigned

View PDF (1 pages)

09/02/2005

Secretary resigned

View PDF (1 pages)

08/02/2005

Registered office changed on 09/02/05 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

07/02/2005

Certificate of change of name

View PDF (2 pages)

14/12/2004

Incorporation

View PDF (17 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

30/12/2005

Last change occurred

30/12/2005

Accounts

Group

Last made up date

30/12/2005

Next account date

30/12/2006

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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 NEWARK GROUP LIMITED

NEWARK GROUP LIMITED is an(a) Dissolved company incorporated on 14/12/2004 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 6 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 NEWARK GROUP LIMITED?

NEWARK GROUP LIMITED is currently Dissolved. It was registered on 14/12/2004 and dissolved on 22/02/2010.

Where is NEWARK GROUP LIMITED located?

NEWARK GROUP LIMITED is registered at 1 More London Place, London SE1 2AF.

What is the latest filing for NEWARK GROUP LIMITED?

The latest filing was on 22/02/2010: Final Gazette dissolved following liquidation.