NEWPARCS CONSTRUCTION LIMITED

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NEWPARCS CONSTRUCTION LIMITED

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Key Data

Status

Dissolved

Company No.

02130816

Incorporation date

11/05/1987

Size

Total Exemption Small

Contacts

Registered address

Registered address

Carlyle House, 78 Chorley New Road, Bolton BL1 4BYCopy
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Latest events (Record since 11/05/1987)
dot icon17/05/2010
Final Gazette dissolved via compulsory strike-off
dot icon01/02/2010
First Gazette notice for compulsory strike-off
dot icon21/07/2009
Total exemption small company accounts made up to 2008-09-30
dot icon24/02/2009
Appointment Terminated Director john connearn
dot icon07/10/2008
Return made up to 03/10/08; full list of members
dot icon20/07/2008
Total exemption small company accounts made up to 2007-09-30
dot icon17/01/2008
Accounting reference date extended from 31/03/07 to 30/09/07
dot icon29/10/2007
Return made up to 03/10/07; full list of members
dot icon29/10/2007
Return made up to 03/10/06; full list of members
dot icon28/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon26/07/2006
Director resigned
dot icon02/06/2006
Total exemption small company accounts made up to 2005-03-31
dot icon09/10/2005
Return made up to 03/10/05; full list of members
dot icon10/01/2005
Accounts for a small company made up to 2004-03-31
dot icon10/01/2005
Return made up to 03/10/04; full list of members
dot icon07/10/2004
New director appointed
dot icon16/08/2004
Registered office changed on 17/08/04 from: 1ST floor 87-89 lee lane horwich bolton lancashire BL6 7AU
dot icon22/07/2004
Particulars of mortgage/charge
dot icon16/07/2004
Particulars of mortgage/charge
dot icon05/04/2004
Accounts made up to 2003-03-31
dot icon07/12/2003
Return made up to 03/10/03; full list of members
dot icon07/12/2003
Secretary's particulars changed;director's particulars changed
dot icon10/03/2003
Certificate of change of name
dot icon20/02/2003
Director resigned
dot icon20/02/2003
Secretary resigned;director resigned
dot icon20/02/2003
New secretary appointed;new director appointed
dot icon20/02/2003
New director appointed
dot icon20/02/2003
Registered office changed on 21/02/03 from: carlye house 78 chorley new road bolton BL1 4RY
dot icon23/01/2003
Total exemption full accounts made up to 2002-03-31
dot icon06/01/2003
Return made up to 03/10/02; full list of members
dot icon26/12/2001
Total exemption small company accounts made up to 2001-03-31
dot icon10/01/2001
Full accounts made up to 2000-03-31
dot icon23/10/2000
Return made up to 03/10/00; full list of members
dot icon23/10/2000
Registered office changed on 24/10/00 from: 442 chorley new road bolton lancashire BL1 5AZ
dot icon03/01/2000
Registered office changed on 04/01/00 from: samuel crompton house 33/37 bury old road bolton lancs. BL2 2AY
dot icon29/12/1999
Accounts made up to 1999-03-31
dot icon06/06/1999
Full accounts made up to 1998-03-31
dot icon04/11/1998
Return made up to 03/10/98; full list of members
dot icon04/03/1998
Full accounts made up to 1997-03-31
dot icon25/01/1998
Return made up to 03/10/97; no change of members
dot icon27/11/1996
Full accounts made up to 1996-03-31
dot icon27/11/1996
Return made up to 03/10/96; no change of members
dot icon05/10/1995
Return made up to 03/10/95; full list of members
dot icon01/08/1995
Full accounts made up to 1995-03-31
dot icon05/03/1995
Full accounts made up to 1994-03-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon25/10/1994
Return made up to 05/10/94; no change of members
dot icon16/11/1993
Full accounts made up to 1993-03-31
dot icon27/10/1993
Return made up to 05/10/93; no change of members
dot icon02/12/1992
Full accounts made up to 1992-03-31
dot icon29/11/1992
Return made up to 21/10/92; full list of members
dot icon06/01/1992
Full accounts made up to 1991-03-31
dot icon03/01/1992
Return made up to 08/11/91; no change of members
dot icon03/01/1992
Registered office changed on 04/01/92
dot icon01/04/1991
Full accounts made up to 1990-03-31
dot icon01/04/1991
Return made up to 08/11/90; no change of members
dot icon29/01/1990
Return made up to 08/11/89; full list of members
dot icon14/08/1989
Full accounts made up to 1989-03-31
dot icon14/08/1989
Full accounts made up to 1988-03-31
dot icon14/08/1989
Return made up to 08/11/88; full list of members
dot icon02/10/1987
Registered office changed on 03/10/87 from: 84 temple chambers temple avenue london EC4Y ohp
dot icon02/10/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon15/08/1987
Resolutions
dot icon11/08/1987
Certificate of change of name
dot icon11/05/1987
Incorporation
dot icon11/05/1987
Certificate of Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2008
dot iconLast change occurred
29/09/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2008
dot iconNext account date
29/09/2009
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pendlebury, Philip Charnock
Director
01/02/2003 - Present
8
Connearn, John Edward
Director
01/02/2003 - 16/02/2009
5
Atkinson, Philip
Director
20/09/2004 - 30/06/2006
1
Pendlebury, Philip Charnock
Secretary
01/02/2003 - Present
6

Persons with Significant Control

0

No PSC data available.

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Description

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About NEWPARCS CONSTRUCTION LIMITED

NEWPARCS CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 11/05/1987 with the registered office located at Carlyle House, 78 Chorley New Road, Bolton BL1 4BY. 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 NEWPARCS CONSTRUCTION LIMITED?

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NEWPARCS CONSTRUCTION LIMITED is currently Dissolved. It was registered on 11/05/1987 and dissolved on 17/05/2010.

Where is NEWPARCS CONSTRUCTION LIMITED located?

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NEWPARCS CONSTRUCTION LIMITED is registered at Carlyle House, 78 Chorley New Road, Bolton BL1 4BY.

What does NEWPARCS CONSTRUCTION LIMITED do?

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NEWPARCS CONSTRUCTION LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for NEWPARCS CONSTRUCTION LIMITED?

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The latest filing was on 17/05/2010: Final Gazette dissolved via compulsory strike-off.