T M NEWBURN LIMITED

Key Data

Status

Dissolved

Company No.

04909733

Incorporation date

23/09/2003

Size

Dormant

Classification

Renting of construction or demolition equipment with operator (45.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/09/2003)

25/06/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/03/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/02/2012

Application to strike the company off the register

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09/10/2011

Annual return made up to 2011-09-24 with full list of shareholders

View PDF (6 pages)

02/06/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

17/10/2010

Annual return made up to 2010-09-24 with full list of shareholders

View PDF (6 pages)

17/10/2010

Director's details changed for Mr Simon Laurie Denton on 2010-08-04

View PDF (2 pages)

19/05/2010

Accounts for a dormant company made up to 2009-09-30

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12/10/2009

Annual return made up to 2009-09-24 with full list of shareholders

View PDF (4 pages)

21/07/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

05/07/2009

Accounts made up to 2008-09-30

View PDF (2 pages)

06/10/2008

Return made up to 24/09/08; full list of members

View PDF (4 pages)

06/07/2008

Accounts made up to 2007-09-30

View PDF (1 pages)

12/05/2008

Resolutions

View PDF (6 pages)

12/05/2008

Declaration of assistance for shares acquisition

View PDF (7 pages)

12/05/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

11/05/2008

Director appointed martin thornton

View PDF (2 pages)

08/05/2008

Director appointed anthony mark boulger

View PDF (2 pages)

19/03/2008

Secretary appointed martin thornton

View PDF (1 pages)

19/03/2008

Appointment Terminated Secretary helen woodall

View PDF (1 pages)

11/10/2007

Return made up to 24/09/07; full list of members

View PDF (2 pages)

11/10/2007

New secretary appointed

View PDF (1 pages)

11/10/2007

New director appointed

View PDF (1 pages)

11/10/2007

Director resigned

View PDF (1 pages)

11/10/2007

Secretary resigned

View PDF (1 pages)

01/08/2007

Accounts made up to 2006-09-30

View PDF (1 pages)

21/01/2007

Certificate of change of name

View PDF (3 pages)

18/10/2006

Return made up to 24/09/06; full list of members

View PDF (2 pages)

19/06/2006

Accounts made up to 2005-09-30

View PDF (1 pages)

24/10/2005

Return made up to 24/09/05; full list of members

View PDF (2 pages)

19/04/2005

Accounts made up to 2004-09-30

View PDF (2 pages)

21/02/2005

Return made up to 24/09/04; full list of members

View PDF (6 pages)

20/05/2004

Secretary's particulars changed

View PDF (1 pages)

08/10/2003

Secretary resigned

View PDF (1 pages)

05/10/2003

Certificate of change of name

View PDF (2 pages)

30/09/2003

Registered office changed on 01/10/03 from: 52 mucklow hill halesowen, birmingham west midlands B62 8BL

View PDF (1 pages)

30/09/2003

New secretary appointed

View PDF (2 pages)

30/09/2003

New director appointed

View PDF (2 pages)

30/09/2003

Director resigned

View PDF (1 pages)

23/09/2003

Incorporation

View PDF (13 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Dormant

Last made up date

29/09/2010

Next account date

29/09/2011

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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
Thornton, Martin	Director	07/05/2008 - Present	7
Denton, Simon Laurie	Secretary	24/09/2003 - 04/08/2007	4
Scott, Stephen John	Nominee Secretary	24/09/2003 - 24/09/2003	1370
Scott, Jacqueline	Nominee Director	24/09/2003 - 24/09/2003	2835
Boulger, Anthony Mark	Director	07/05/2008 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About T M NEWBURN LIMITED

T M NEWBURN LIMITED is an(a) Dissolved company incorporated on 23/09/2003 with the registered office located at West House, Kings Cross Road, Halifax, West Yorkshire HX1 1EB. There are currently 4 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 T M NEWBURN LIMITED?

T M NEWBURN LIMITED is currently Dissolved. It was registered on 23/09/2003 and dissolved on 25/06/2012.

Where is T M NEWBURN LIMITED located?

T M NEWBURN LIMITED is registered at West House, Kings Cross Road, Halifax, West Yorkshire HX1 1EB.

What does T M NEWBURN LIMITED do?

T M NEWBURN LIMITED operates in the Renting of construction or demolition equipment with operator (45.50 - SIC 2003) sector.

What is the latest filing for T M NEWBURN LIMITED?

The latest filing was on 25/06/2012: Final Gazette dissolved via voluntary strike-off.