NEWCREST CONSULTANTS LIMITED


Registered number: 03983715
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Name: NEWCREST CONSULTANTS LIMITED
NEWCREST CONSULTANTS LTD
Address: 6B FAIRFIELD ROAD, BECKENHAM, KENT, BR3 3LD
Incorporation Date: 2000-05-02

Company status: Dissolved


Company Documents

date name form type
2016-09-20 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-06-25 APPLICATION FOR STRIKING-OFF DS01
2016-07-05 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-05-31 APPOINTMENT TERMINATED, DIRECTOR PATRICK SPRATT TM01
2016-05-03 FIRST GAZETTE GAZ1
2016-05-31 APPOINTMENT TERMINATED, DIRECTOR SEAN O'REGAN TM01
2015-05-27 02/05/15 FULL LIST AR01
2015-02-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 AA
2014-05-02 02/05/14 FULL LIST AR01
2014-03-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 AA
2013-01-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 AA
2013-05-17 02/05/13 FULL LIST AR01
2012-05-28 02/05/12 FULL LIST AR01
2012-02-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 AA
2011-02-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 AA
2011-05-11 02/05/11 FULL LIST AR01
2010-05-20 02/05/10 FULL LIST AR01
2010-05-20 DIRECTOR'S CHANGE OF PARTICULARS / SEAN O'REGAN / 02/05/2010 CH01
2010-05-20 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK SPRATT / 02/05/2010 CH01
2010-02-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 AA
2010-05-20 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS THORPE / 02/05/2010 CH01
2009-05-26 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS 363a
2009-03-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 AA
2008-06-02 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS 363a
2008-05-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 AA
2007-07-10 RETURN MADE UP TO 02/05/07; NO CHANGE OF MEMBERS 363s
2007-04-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 AA
2006-07-11 RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS 363s
2006-05-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 AA
2005-12-07 RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS 363a
2005-04-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 AA
2004-05-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 AA
2004-06-21 RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS 363s
2003-06-20 RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS 363s
2002-12-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 AA
2002-05-30 RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS 363s
2001-05-30 RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS 363s
2001-06-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 AA
2000-05-16 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2000-05-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-05-16 DIRECTOR RESIGNED 288b
2000-05-16 SECRETARY RESIGNED 288b
2000-05-16 NEW DIRECTOR APPOINTED 288a
2000-05-24 AD 08/05/00---------£ SI 999@1=999£ IC 1/1000 88(2)R
2000-05-16 NEW DIRECTOR APPOINTED 288a

Last update: 2019-12-05 08:37:37