NEWTOWN SURFACING LIMITED

Key Data

Status

Dissolved

Company No.

03807437

Incorporation date

13/07/1999

Size

Total Exemption Small

Classification

Construction of motorways, roads, railways, airfields and sports facilities (45.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/07/1999)

06/05/2013

Final Gazette dissolved following liquidation

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06/02/2013

Return of final meeting in a creditors' voluntary winding up

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14/11/2012

Liquidators' statement of receipts and payments to 2012-10-28

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14/05/2012

Liquidators' statement of receipts and payments to 2012-04-28

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08/11/2011

Liquidators' statement of receipts and payments to 2011-10-28

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17/05/2011

Liquidators' statement of receipts and payments to 2011-04-28

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21/11/2010

Liquidators' statement of receipts and payments to 2010-10-28

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17/11/2009

Statement of affairs with form 4.19

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05/11/2009

Registered office address changed from 18 Miry Lane Wigan Lancashire WN6 7TG on 2009-11-06

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04/11/2009

Appointment of a voluntary liquidator

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04/11/2009

Resolutions

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15/09/2009

Return made up to 14/07/09; full list of members

View PDF (3 pages)

17/08/2009

Appointment Terminated Secretary gemma lawton

View PDF (1 pages)

03/02/2009

Return made up to 14/07/08; full list of members

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30/01/2009

Total exemption small company accounts made up to 2008-08-31

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18/02/2008

Total exemption small company accounts made up to 2007-08-31

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21/01/2008

Return made up to 14/07/06; full list of members

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02/01/2008

Return made up to 14/07/07; full list of members

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02/01/2008

Secretary's particulars changed;director's particulars changed

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04/12/2007

Director's particulars changed

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04/12/2007

Secretary's particulars changed

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09/01/2007

Total exemption small company accounts made up to 2006-08-31

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13/08/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

04/07/2006

Registered office changed on 05/07/06 from: unit 7 henhurst bridge foundry chapel lane wigan WN3 5DE

View PDF (1 pages)

22/08/2005

Return made up to 14/07/05; full list of members

View PDF (7 pages)

15/02/2005

Total exemption small company accounts made up to 2004-08-31

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14/09/2004

Return made up to 14/07/04; full list of members

View PDF (7 pages)

14/09/2004

New secretary appointed

View PDF (2 pages)

14/09/2004

Secretary resigned

View PDF (1 pages)

21/06/2004

Accounts for a small company made up to 2003-08-31

View PDF (8 pages)

23/07/2003

Return made up to 14/07/03; full list of members

View PDF (7 pages)

20/01/2003

New director appointed

View PDF (2 pages)

13/01/2003

Return made up to 14/07/02; full list of members

View PDF (6 pages)

13/01/2003

Registered office changed on 14/01/03

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08/12/2002

Full accounts made up to 2002-08-31

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15/05/2002

Accounts for a small company made up to 2001-08-31

View PDF (7 pages)

24/07/2001

Return made up to 14/07/01; full list of members

View PDF (6 pages)

24/07/2001

Registered office changed on 25/07/01

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24/07/2001

Ad 08/06/01--------- £ si 119999@1=119999 £ ic 1/120000

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17/06/2001

Nc inc already adjusted 08/06/01

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17/06/2001

Resolutions

View PDF (1 pages)

31/05/2001

Accounts for a small company made up to 2000-08-31

View PDF (7 pages)

13/09/2000

Accounting reference date extended from 31/07/00 to 31/08/00

View PDF (1 pages)

24/08/2000

Return made up to 14/07/00; full list of members

View PDF (6 pages)

13/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

22/08/1999

New director appointed

View PDF (2 pages)

11/08/1999

New secretary appointed

View PDF (2 pages)

21/07/1999

Secretary resigned

View PDF (1 pages)

21/07/1999

Director resigned

View PDF (1 pages)

13/07/1999

Incorporation

View PDF (12 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

30/08/2008

Last change occurred

30/08/2008

Accounts

Total Exemption Small

Last made up date

30/08/2008

Next account date

30/08/2009

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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

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	13/07/1999 - 14/07/1999	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	13/07/1999 - 14/07/1999	12878
Mason, Anne	Secretary	19/07/1999 - 04/01/2004	-
Lawton, Gemma Louise	Secretary	04/01/2004 - 05/05/2009	-
Hickey, Robert James	Director	05/01/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About NEWTOWN SURFACING LIMITED

NEWTOWN SURFACING LIMITED is an(a) Dissolved company incorporated on 13/07/1999 with the registered office located at 1 Winckley Court, Chapel Street, Preston, Lancashire PR1 8BU. 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 NEWTOWN SURFACING LIMITED?

NEWTOWN SURFACING LIMITED is currently Dissolved. It was registered on 13/07/1999 and dissolved on 06/05/2013.

Where is NEWTOWN SURFACING LIMITED located?

NEWTOWN SURFACING LIMITED is registered at 1 Winckley Court, Chapel Street, Preston, Lancashire PR1 8BU.

What does NEWTOWN SURFACING LIMITED do?

NEWTOWN SURFACING LIMITED operates in the Construction of motorways, roads, railways, airfields and sports facilities (45.23 - SIC 2003) sector.

What is the latest filing for NEWTOWN SURFACING LIMITED?

The latest filing was on 06/05/2013: Final Gazette dissolved following liquidation.