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NEWCREATE LIMITED - 40A STATION ROAD, UPMINSTER, ESSEX, United Kingdom
Company Information
- Company registration number
- 03879566
- Country
- United Kingdom
- Registered Address
- 40A STATION ROAD
- UPMINSTER
- ESSEX
- RM14 2TR 40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR UK
Management
- Managing Directors
- DARREN JAMES HARDING
- STEVEN HARDING
- Company secretaries
- KERRY JANE KAVANAGH
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1999-11-18
- Dissolved on
- 2017-02-16
- SIC/NACE
- 4545 - Other building completion
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2010-09-30
✓
- Last Return Made Up To:
- 2010-12-16
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NEWCREATE LIMITED Company Description
- NEWCREATE LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 03879566. It was registered 1999-11-18. It has declared SIC or NACE codes as "4545 - Other building completion". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2010. The latest annual return was filed up to 2010-12-16.It can be contacted at 40A Station Road .
Get NEWCREATE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Newcreate Limited - 40A STATION ROAD, UPMINSTER, ESSEX, United Kingdom
- 1999-11-18
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https://www.kompany.co.uk/p/uk/03879566#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03879566#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03879566#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2017-02-16) - GAZ2
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keyboard_arrow_right 2016
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2016-11-16) - 4.72
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keyboard_arrow_right 2015
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/09/2015 (2015-11-06) - 4.68
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keyboard_arrow_right 2014
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/09/2014 (2014-11-07) - 4.68
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keyboard_arrow_right 2013
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/09/2013 (2013-10-04) - 4.68
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keyboard_arrow_right 2012
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/09/2012 (2012-11-06) - 4.68
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REGISTERED OFFICE CHANGED ON 19/04/2012 FROM (2012-04-19) - AD01
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keyboard_arrow_right 2011
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SECRETARY'S CHANGE OF PARTICULARS / KERRY KAVANAGH / 01/03/2011 (2011-03-01) - CH03
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30/09/10 TOTAL EXEMPTION SMALL (2011-07-06) - AA
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REGISTERED OFFICE CHANGED ON 15/07/2011 FROM (2011-07-15) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HARDING / 01/03/2011 (2011-03-01) - CH01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2011-09-08) - 600
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STATEMENT OF AFFAIRS/4.19 (2011-09-08) - 4.20
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REGISTERED OFFICE CHANGED ON 13/09/2011 FROM (2011-09-13) - AD01
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EXTRAORDINARY RESOLUTION TO WIND UP (2011-09-08) - LRESEX
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16/12/10 FULL LIST (2011-03-01) - AR01
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keyboard_arrow_right 2010
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30/09/09 TOTAL EXEMPTION SMALL (2010-05-05) - AA
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16/12/09 FULL LIST (2010-03-09) - AR01
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DIRECTOR APPOINTED MR DARREN HARDING (2010-03-09) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HARDING / 09/03/2010 (2010-03-09) - CH01
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REGISTERED OFFICE CHANGED ON 18/02/2010 FROM (2010-02-18) - AD01
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keyboard_arrow_right 2009
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 (2009-04-01) - AA
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CURREXT FROM 30/04/2009 TO 30/09/2009 (2009-04-01) - 225
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keyboard_arrow_right 2008
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RETURN MADE UP TO 16/12/08; NO CHANGE OF MEMBERS (2008-12-21) - 363a
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SECRETARY APPOINTED KERRY JANE KAVANAGH (2008-11-10) - 288a
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REGISTERED OFFICE CHANGED ON 10/11/2008 FROM (2008-11-10) - 287
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RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS (2008-08-18) - 363s
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30/04/07 TOTAL EXEMPTION SMALL (2008-03-06) - AA
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APPOINTMENT TERMINATED SECRETARY TIMOTHY WATT (2008-11-10) - 288b
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 (2007-03-08) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS (2006-12-08) - 363s
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RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS (2006-05-10) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 (2006-05-10) - AA
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DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED (2006-05-10) - 363(288)
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 (2005-03-02) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS (2004-12-20) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 (2004-03-12) - AA
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keyboard_arrow_right 2003
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 (2003-03-02) - AA
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RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS (2003-01-31) - 363s
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RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS (2003-12-16) - 363s
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keyboard_arrow_right 2002
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RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS (2002-02-01) - 363s
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keyboard_arrow_right 2001
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 (2001-11-02) - AA
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ACC. REF. DATE EXTENDED FROM 30/11/00 TO 30/04/01 (2001-02-15) - 225
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RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS (2001-01-03) - 363s
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keyboard_arrow_right 2000
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NEW DIRECTOR APPOINTED (2000-01-11) - 288a
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REGISTERED OFFICE CHANGED ON 11/01/00 FROM: (2000-01-11) - 287
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NEW SECRETARY APPOINTED (2000-01-11) - 288a
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DIRECTOR RESIGNED (2000-01-06) - 288b
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SECRETARY RESIGNED (2000-01-06) - 288b
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keyboard_arrow_right 1999
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INCORPORATION DOCUMENTS (1999-11-18) - NEWINC
