Based in Warwick, Newmond (Number 6) Ltd was founded on 14 November 1961, it's status in the Companies House registry is set to "Dissolved". This organisation has no directors listed in the Companies House registry.
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 16 May 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 28 February 2017 | |
| AC92 - N/A | 13 February 2015 | |
| GAZ2(A) - Second notification of strike-off action in London Gazette | 03 April 2012 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 20 December 2011 | |
| DS01 - Striking off application by a company | 08 December 2011 | |
| AA - Annual Accounts | 27 May 2011 | |
| AR01 - Annual Return | 05 January 2011 | |
| AA - Annual Accounts | 27 October 2010 | |
| CH01 - Change of particulars for director | 29 September 2010 | |
| CH01 - Change of particulars for director | 29 September 2010 | |
| CH03 - Change of particulars for secretary | 28 September 2010 | |
| AD01 - Change of registered office address | 27 September 2010 | |
| AR01 - Annual Return | 14 January 2010 | |
| CH01 - Change of particulars for director | 14 January 2010 | |
| CH03 - Change of particulars for secretary | 14 January 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| AA - Annual Accounts | 07 October 2009 | |
| 363a - Annual Return | 08 January 2009 | |
| AA - Annual Accounts | 15 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2008 | |
| 287 - Change in situation or address of Registered Office | 28 April 2008 | |
| 363a - Annual Return | 07 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2007 | |
| AA - Annual Accounts | 18 June 2007 | |
| 363a - Annual Return | 03 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 January 2007 | |
| 287 - Change in situation or address of Registered Office | 12 January 2007 | |
| CERTNM - Change of name certificate | 08 December 2006 | |
| AA - Annual Accounts | 04 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 January 2006 | |
| 363a - Annual Return | 04 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 October 2005 | |
| AA - Annual Accounts | 11 October 2005 | |
| 363a - Annual Return | 24 January 2005 | |
| AA - Annual Accounts | 12 October 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 March 2004 | |
| 363a - Annual Return | 13 January 2004 | |
| AA - Annual Accounts | 13 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2003 | |
| AUD - Auditor's letter of resignation | 07 March 2003 | |
| 363a - Annual Return | 20 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2003 | |
| AA - Annual Accounts | 08 October 2002 | |
| 363a - Annual Return | 08 January 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 January 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 January 2002 | |
| AA - Annual Accounts | 18 October 2001 | |
| 287 - Change in situation or address of Registered Office | 22 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2001 | |
| 363a - Annual Return | 01 February 2001 | |
| 287 - Change in situation or address of Registered Office | 22 December 2000 | |
| 395 - Particulars of a mortgage or charge | 08 December 2000 | |
| RESOLUTIONS - N/A | 07 December 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 December 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 December 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2000 | |
| AA - Annual Accounts | 02 October 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 August 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 August 2000 | |
| 287 - Change in situation or address of Registered Office | 19 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2000 | |
| 363a - Annual Return | 25 January 2000 | |
| AA - Annual Accounts | 18 October 1999 | |
| 363a - Annual Return | 27 January 1999 | |
| AA - Annual Accounts | 23 October 1998 | |
| AUD - Auditor's letter of resignation | 11 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 1998 | |
| 363a - Annual Return | 28 January 1998 | |
| AA - Annual Accounts | 11 August 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 April 1997 | |
| 363s - Annual Return | 30 January 1997 | |
| 395 - Particulars of a mortgage or charge | 09 January 1997 | |
| RESOLUTIONS - N/A | 06 January 1997 | |
| RESOLUTIONS - N/A | 06 January 1997 | |
| MEM/ARTS - N/A | 06 January 1997 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 1996 | |
| 287 - Change in situation or address of Registered Office | 23 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 1996 | |
| AA - Annual Accounts | 03 October 1996 | |
| AUD - Auditor's letter of resignation | 01 July 1996 | |
| 363x - Annual Return | 31 January 1996 | |
| AA - Annual Accounts | 25 September 1995 | |
| 287 - Change in situation or address of Registered Office | 27 March 1995 | |
| 363x - Annual Return | 19 January 1995 | |
| AA - Annual Accounts | 20 October 1994 | |
| 363x - Annual Return | 02 February 1994 | |
| AA - Annual Accounts | 04 November 1993 | |
| 363x - Annual Return | 04 February 1993 | |
| AA - Annual Accounts | 28 October 1992 | |
| 288 - N/A | 15 October 1992 | |
| 288 - N/A | 15 October 1992 | |
| 288 - N/A | 07 May 1992 | |
| 288 - N/A | 07 May 1992 | |
| 288 - N/A | 27 April 1992 | |
| 288 - N/A | 07 April 1992 | |
| AA - Annual Accounts | 14 February 1992 | |
| 363x - Annual Return | 12 February 1992 | |
| 288 - N/A | 07 February 1992 | |
| 288 - N/A | 06 December 1991 | |
| RESOLUTIONS - N/A | 03 December 1991 | |
| RESOLUTIONS - N/A | 10 October 1991 | |
| RESOLUTIONS - N/A | 10 October 1991 | |
| RESOLUTIONS - N/A | 10 October 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 11 September 1991 | |
| 288 - N/A | 28 July 1991 | |
| 288 - N/A | 24 June 1991 | |
| AUD - Auditor's letter of resignation | 08 April 1991 | |
| 288 - N/A | 05 April 1991 | |
| 288 - N/A | 05 April 1991 | |
| 288 - N/A | 27 March 1991 | |
| 288 - N/A | 27 March 1991 | |
| 287 - Change in situation or address of Registered Office | 21 March 1991 | |
| RESOLUTIONS - N/A | 27 February 1991 | |
| AA - Annual Accounts | 27 February 1991 | |
| MEM/ARTS - N/A | 27 February 1991 | |
| 363x - Annual Return | 27 February 1991 | |
| 288 - N/A | 11 December 1990 | |
| 288 - N/A | 02 November 1990 | |
| 288 - N/A | 14 February 1990 | |
| 288 - N/A | 14 February 1990 | |
| 288 - N/A | 14 February 1990 | |
| AA - Annual Accounts | 17 January 1990 | |
| 363 - Annual Return | 17 January 1990 | |
| 288 - N/A | 14 June 1989 | |
| 288 - N/A | 13 June 1989 | |
| 363 - Annual Return | 23 May 1989 | |
| AA - Annual Accounts | 07 April 1989 | |
| 288 - N/A | 17 February 1989 | |
| 288 - N/A | 17 February 1989 | |
| 288 - N/A | 28 November 1988 | |
| 288 - N/A | 17 November 1988 | |
| AA - Annual Accounts | 11 April 1988 | |
| 363 - Annual Return | 11 April 1988 | |
| 288 - N/A | 18 February 1988 | |
| 287 - Change in situation or address of Registered Office | 09 October 1987 | |
| AA - Annual Accounts | 04 December 1986 | |
| 363 - Annual Return | 04 December 1986 | |
| AA - Annual Accounts | 08 September 1986 | |
| 288 - N/A | 22 April 1986 | |
| NEWINC - New incorporation documents | 14 November 1961 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee and debenture made between the company and the royal bank of scotland PLC as agent and trustee for the secured parties (as defined) pursuant to the intercreditor agreement (as defined) | 22 November 2000 | Fully Satisfied |
N/A |
| Accession agreement relating to a debenture dated 4/12/96 | 31 December 1996 | Fully Satisfied |
N/A |
