Newberry Construction Ltd was registered on 29 April 1991 with its registered office in Leicester, it's status at Companies House is "Dissolved". We don't know the number of employees at Newberry Construction Ltd. Newberry Construction Ltd has one director listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NEWBERRY, Caroline Elizabeth | 23 May 1991 | 12 November 1998 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 17 October 2018 | |
LIQ13 - N/A | 17 July 2018 | |
LIQ03 - N/A | 31 October 2017 | |
AD01 - Change of registered office address | 09 October 2017 | |
CS01 - N/A | 02 May 2017 | |
AA - Annual Accounts | 27 April 2017 | |
4.70 - N/A | 02 September 2016 | |
RESOLUTIONS - N/A | 19 August 2016 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 19 August 2016 | |
AR01 - Annual Return | 04 May 2016 | |
AA01 - Change of accounting reference date | 04 May 2016 | |
AA - Annual Accounts | 29 October 2015 | |
AR01 - Annual Return | 29 April 2015 | |
AA - Annual Accounts | 29 October 2014 | |
AR01 - Annual Return | 13 May 2014 | |
AA - Annual Accounts | 30 October 2013 | |
AR01 - Annual Return | 22 May 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 December 2012 | |
AA - Annual Accounts | 31 October 2012 | |
AR01 - Annual Return | 09 May 2012 | |
AA - Annual Accounts | 01 November 2011 | |
AR01 - Annual Return | 12 May 2011 | |
AA - Annual Accounts | 01 November 2010 | |
AR01 - Annual Return | 18 May 2010 | |
CH01 - Change of particulars for director | 18 May 2010 | |
CH01 - Change of particulars for director | 18 May 2010 | |
AA - Annual Accounts | 09 June 2009 | |
363a - Annual Return | 12 May 2009 | |
AA - Annual Accounts | 23 September 2008 | |
363a - Annual Return | 20 May 2008 | |
AA - Annual Accounts | 18 October 2007 | |
363a - Annual Return | 25 May 2007 | |
AA - Annual Accounts | 06 January 2007 | |
363a - Annual Return | 23 May 2006 | |
AA - Annual Accounts | 05 October 2005 | |
363a - Annual Return | 10 June 2005 | |
AA - Annual Accounts | 06 September 2004 | |
363s - Annual Return | 19 May 2004 | |
AA - Annual Accounts | 06 February 2004 | |
363s - Annual Return | 15 May 2003 | |
AA - Annual Accounts | 01 October 2002 | |
363s - Annual Return | 15 June 2002 | |
AA - Annual Accounts | 26 November 2001 | |
363s - Annual Return | 24 May 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 March 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 March 2001 | |
AA - Annual Accounts | 30 November 2000 | |
363a - Annual Return | 07 June 2000 | |
AA - Annual Accounts | 02 September 1999 | |
363s - Annual Return | 28 April 1999 | |
288a - Notice of appointment of directors or secretaries | 08 December 1998 | |
288b - Notice of resignation of directors or secretaries | 25 November 1998 | |
AA - Annual Accounts | 21 October 1998 | |
225 - Change of Accounting Reference Date | 07 October 1998 | |
363s - Annual Return | 29 May 1998 | |
AA - Annual Accounts | 20 August 1997 | |
363s - Annual Return | 14 May 1997 | |
AA - Annual Accounts | 23 September 1996 | |
363s - Annual Return | 02 May 1996 | |
AA - Annual Accounts | 30 June 1995 | |
363s - Annual Return | 25 May 1995 | |
363s - Annual Return | 17 May 1994 | |
AA - Annual Accounts | 30 September 1993 | |
AA - Annual Accounts | 02 June 1993 | |
363s - Annual Return | 11 May 1993 | |
287 - Change in situation or address of Registered Office | 26 February 1993 | |
AUD - Auditor's letter of resignation | 17 February 1993 | |
363s - Annual Return | 23 July 1992 | |
288 - N/A | 23 July 1992 | |
288 - N/A | 23 July 1992 | |
287 - Change in situation or address of Registered Office | 25 March 1992 | |
395 - Particulars of a mortgage or charge | 20 November 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15 November 1991 | |
RESOLUTIONS - N/A | 24 July 1991 | |
288 - N/A | 24 July 1991 | |
287 - Change in situation or address of Registered Office | 24 July 1991 | |
288 - N/A | 24 July 1991 | |
MEM/ARTS - N/A | 24 July 1991 | |
CERTNM - Change of name certificate | 02 July 1991 | |
CERTNM - Change of name certificate | 02 July 1991 | |
CERTNM - Change of name certificate | 07 June 1991 | |
CERTNM - Change of name certificate | 07 June 1991 | |
NEWINC - New incorporation documents | 29 April 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 06 November 1991 | Fully Satisfied |
N/A |