NEWCASTLE FURNITURE COMPANY (LONDON) LIMITED

Name:	NEWCASTLE FURNITURE COMPANY (LONDON) LIMITED NEWCASTLE FURNITURE COMPANY (LONDON) LTD
Address:	C12 MARQUIS COURT MARQUISWAY, TEAM VALLEY, GATESHEAD, NE11 0RU
Incorporation Date:	1987-12-03

Company Documents

date	name	form type
2020-09-12	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2020-06-12	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1	LIQ14
2019-09-11	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/07/2019:LIQ. CASE NO.1	LIQ03
2018-09-14	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/07/2018:LIQ. CASE NO.1	LIQ03
2017-07-25	EXTRAORDINARY RESOLUTION TO WIND UP	LRESEX
2017-10-06	NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1	NDISC
2017-07-25	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2017-07-25	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1	LIQ02
2017-07-28	REGISTERED OFFICE CHANGED ON 28/07/2017 FROM79 MOORE PARK ROADFULHAMLONDONSW6 2HH	AD01
2016-11-25	CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES	CS01
2016-12-30	31/03/16 TOTAL EXEMPTION SMALL	AA
2015-10-06	09/09/15 FULL LIST	AR01
2015-12-29	31/03/15 TOTAL EXEMPTION SMALL	AA
2014-09-10	09/09/14 FULL LIST	AR01
2014-12-22	31/03/14 TOTAL EXEMPTION SMALL	AA
2013-08-14	31/05/13 FULL LIST	AR01
2013-12-28	31/03/13 TOTAL EXEMPTION SMALL	AA
2012-06-28	31/05/12 FULL LIST	AR01
2012-12-30	31/03/12 TOTAL EXEMPTION SMALL	AA
2011-01-28	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	RES10
2011-04-05	31/12/10 STATEMENT OF CAPITAL GBP 30002	SH01
2011-06-27	22/02/11 STATEMENT OF CAPITAL GBP 80002	SH01
2011-06-28	31/03/11 TOTAL EXEMPTION SMALL	AA
2011-06-10	PREVEXT FROM 31/12/2010 TO 31/03/2011	AA01
2011-09-13	31/05/11 FULL LIST	AR01
2010-09-21	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-01-14	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	MG02
2010-07-22	31/05/10 FULL LIST	AR01
2009-07-17	REGISTERED OFFICE CHANGED ON 17/07/2009 FROMUNIT 15FAIRFIELD INDUSTRIAL PARKBILL QUAYGATESHEADNE10 0UR	287
2009-10-21	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-07-17	RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS	363a
2009-02-12	RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS	363a
2008-10-29	31/12/07 TOTAL EXEMPTION SMALL	AA
2008-01-08	DIRECTOR RESIGNED	288b
2008-01-08	SECRETARY RESIGNED	288b
2008-01-08	NEW SECRETARY APPOINTED	288a
2007-11-02	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2007-07-17	RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS	363s
2006-06-13	RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS	363s
2006-11-01	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2005-10-26	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	AA
2005-08-03	PARTICULARS OF MORTGAGE/CHARGE	395
2005-10-07	RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS	363s
2004-06-08	RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS	363s
2004-10-20	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	AA
2003-05-27	RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS	363s
2003-10-25	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02	AA
2002-11-02	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01	AA
2002-08-06	RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS	363s
2001-10-31	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00	AA
2001-06-11	RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS	363s
2000-06-28	RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS	363s
2000-10-10	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	AA
1999-06-29	RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS	363s
1999-08-04	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	AA
1998-10-26	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	AA
1998-07-16	RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS	363s
1997-09-30	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	AA
1997-06-30	RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS	363s
1996-10-04	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	AA