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NEWCASTLE FLOORING CONTRACTORS LIMITED

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NEWCASTLE FLOORING CONTRACTORS LIMITED

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Key Data

Status

Dissolved

Company No.

04693056

Incorporation date

10/03/2003

Size

Total Exemption Small

Classification

Floor or wall covering (45.43 - SIC 2003);

Contacts

Registered address

Registered address

6 Ridge House Ridge House Drive, Festival Park, Stoke-On-Trent, Staffordshire ST1 5TLCopy
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Latest events (Record since 10/03/2003)
dot icon24/05/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon24/02/2013
Return of final meeting in a creditors' voluntary winding up
View PDF (9 pages)
dot icon18/09/2012
Notice to Registrar of Companies of Notice of disclaimer
View PDF (3 pages)
dot icon30/07/2012
Registered office address changed from 344 Silverdale Road Newcastle Under Lyme Staffordshire ST5 6EH on 2012-07-31
View PDF (2 pages)
dot icon01/07/2012
Statement of affairs with form 4.19
View PDF (7 pages)
dot icon01/07/2012
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon01/07/2012
Resolutions
View PDF (1 pages)
dot icon07/06/2012
Registered office address changed from 344 Silverdale Road Newcastle-Under-Lyme Staffs ST5 6EH England on 2012-06-08
View PDF (2 pages)
dot icon01/12/2011
Registered office address changed from Units 6 7 & 8 Silverdale Business Court Silverdale Road Newcastle Under Lyme Staffs ST5 6EH on 2011-12-02
View PDF (1 pages)
dot icon01/12/2011
Previous accounting period extended from 2011-03-31 to 2011-09-30
View PDF (1 pages)
dot icon17/03/2011
Annual return made up to 2011-03-11 with full list of shareholders
View PDF (5 pages)
dot icon20/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (3 pages)
dot icon26/05/2010
Annual return made up to 2010-03-11 with full list of shareholders
View PDF (5 pages)
dot icon26/05/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon26/05/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon26/05/2010
Director's details changed for Robert Edward Atton on 2010-03-11
View PDF (2 pages)
dot icon07/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon14/08/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (1 pages)
dot icon14/08/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (1 pages)
dot icon11/08/2009
Particulars of a mortgage or charge / charge no: 4
View PDF (4 pages)
dot icon21/05/2009
Return made up to 11/03/09; full list of members
View PDF (3 pages)
dot icon15/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon01/12/2008
Return made up to 11/03/08; full list of members
View PDF (3 pages)
dot icon01/12/2008
Location of register of members
View PDF (1 pages)
dot icon01/12/2008
Location of debenture register
View PDF (1 pages)
dot icon01/12/2008
Registered office changed on 02/12/2008 from units 6, 7 & 8 silverdale business, court, silverdale road, newcastle under lyme staffs ST5 6EH
View PDF (1 pages)
dot icon19/02/2008
Registered office changed on 20/02/08 from: units 9 & 10 silverdale business court, silverdale road newcastle-under-lyme staffs ST5 6EH
View PDF (1 pages)
dot icon29/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon30/04/2007
Return made up to 11/03/07; full list of members
View PDF (2 pages)
dot icon24/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon20/07/2006
Particulars of mortgage/charge
View PDF (5 pages)
dot icon17/05/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon22/03/2006
Return made up to 11/03/06; full list of members
View PDF (2 pages)
dot icon22/03/2006
Location of debenture register
View PDF (1 pages)
dot icon22/03/2006
Location of register of members
View PDF (1 pages)
dot icon18/12/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (3 pages)
dot icon26/04/2005
Return made up to 11/03/05; full list of members
View PDF (3 pages)
dot icon14/02/2005
Director resigned
View PDF (1 pages)
dot icon15/12/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (4 pages)
dot icon25/03/2004
Return made up to 11/03/04; full list of members
View PDF (7 pages)
dot icon25/03/2004
Director's particulars changed
View PDF (0 pages)
dot icon25/03/2004
Location of register of members address changed
View PDF (0 pages)
dot icon07/05/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon17/04/2003
Ad 31/03/03--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon16/03/2003
New director appointed
View PDF (2 pages)
dot icon16/03/2003
New secretary appointed
View PDF (2 pages)
dot icon16/03/2003
New director appointed
View PDF (2 pages)
dot icon16/03/2003
Secretary resigned
View PDF (1 pages)
dot icon16/03/2003
Director resigned
View PDF (1 pages)
dot icon10/03/2003
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
10/03/2003 - 10/03/2003
38039
WATERLOW NOMINEES LIMITED
Nominee Director
10/03/2003 - 10/03/2003
36021
Richards, Martyn David
Director
10/03/2003 - 03/02/2005
4
Atton, Robert Edward
Director
10/03/2003 - Present
3
Atton, Penny Louise
Secretary
10/03/2003 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About NEWCASTLE FLOORING CONTRACTORS LIMITED

NEWCASTLE FLOORING CONTRACTORS LIMITED is an(a) Dissolved company incorporated on 10/03/2003 with the registered office located at 6 Ridge House Ridge House Drive, Festival Park, Stoke-On-Trent, Staffordshire ST1 5TL. 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 NEWCASTLE FLOORING CONTRACTORS LIMITED?

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NEWCASTLE FLOORING CONTRACTORS LIMITED is currently Dissolved. It was registered on 10/03/2003 and dissolved on 24/05/2013.

Where is NEWCASTLE FLOORING CONTRACTORS LIMITED located?

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NEWCASTLE FLOORING CONTRACTORS LIMITED is registered at 6 Ridge House Ridge House Drive, Festival Park, Stoke-On-Trent, Staffordshire ST1 5TL.

What does NEWCASTLE FLOORING CONTRACTORS LIMITED do?

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NEWCASTLE FLOORING CONTRACTORS LIMITED operates in the Floor or wall covering (45.43 - SIC 2003) sector.

What is the latest filing for NEWCASTLE FLOORING CONTRACTORS LIMITED?

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The latest filing was on 24/05/2013: Final Gazette dissolved following liquidation.