NEWSTAR CONTRACTING LIMITED


Registered number: 04296515
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Name: NEWSTAR CONTRACTING LIMITED
NEWSTAR CONTRACTING LTD
Address: 71 LENSBURY WAY, LONDON, SE2 9SZ
Incorporation Date: 2001-10-01

Company status: Dissolved


Company Documents

date name form type
2015-01-27 FIRST GAZETTE GAZ1
2015-05-12 STRUCK OFF AND DISSOLVED GAZ2
2014-06-30 30/09/13 TOTAL EXEMPTION SMALL AA
2013-06-29 30/09/12 TOTAL EXEMPTION SMALL AA
2013-11-08 01/10/13 FULL LIST AR01
2012-10-29 01/10/12 FULL LIST AR01
2012-06-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 AA
2011-10-25 01/10/11 FULL LIST AR01
2011-06-30 30/09/10 TOTAL EXEMPTION SMALL AA
2010-01-09 DIRECTOR'S CHANGE OF PARTICULARS / VENCISLAV SOTIROV / 12/12/2009 CH01
2010-11-01 01/10/10 FULL LIST AR01
2010-01-09 REGISTERED OFFICE CHANGED ON 09/01/2010 FROM4A MAYFIELD GARDENSLONDONNW4 2QA AD01
2010-06-30 30/09/09 TOTAL EXEMPTION SMALL AA
2010-01-09 01/10/09 FULL LIST AR01
2009-03-16 30/09/08 TOTAL EXEMPTION SMALL AA
2008-04-14 30/09/07 TOTAL EXEMPTION SMALL AA
2008-03-11 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS 363a
2008-12-12 APPOINTMENT TERMINATED SECRETARY VASILKA ILIEVA 288b
2008-03-11 LOCATION OF REGISTER OF MEMBERS 353
2008-12-12 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS 363a
2008-03-11 LOCATION OF DEBENTURE REGISTER 190
2008-03-11 SECRETARY APPOINTED VASILKA ILIEVA 288a
2008-03-11 APPOINTMENT TERMINATED SECRETARY ANDREJ SOTIROV 288b
2007-08-20 ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/09/06 225
2007-01-16 REGISTERED OFFICE CHANGED ON 16/01/07 FROM:9 OAKINGTON MANOR DRIVEWEMBLEYLONDONHA9 6LU 287
2007-01-16 DIRECTOR'S PARTICULARS CHANGED 288c
2007-09-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 AA
2006-11-03 LOCATION OF REGISTER OF MEMBERS 353
2006-11-03 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS 363a
2006-11-03 REGISTERED OFFICE CHANGED ON 03/11/06 FROM:160 COLIN GARDENSCOLINDALELONDONNW9 6ER 287
2006-11-03 DIRECTOR'S PARTICULARS CHANGED 288c
2006-11-03 LOCATION OF DEBENTURE REGISTER 190
2006-08-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 AA
2005-09-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 AA
2005-11-08 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS 363s
2005-08-26 REGISTERED OFFICE CHANGED ON 26/08/05 FROM:9 WESTLEIGH GARDENSEDGWAREMIDDLESEX HA8 5SQ 287
2004-12-16 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS 363s
2003-11-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 AA
2003-10-15 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS 363s
2003-09-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 AA
2003-02-27 REGISTERED OFFICE CHANGED ON 27/02/03 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOL BS8 2XN 287
2003-03-02 REGISTERED OFFICE CHANGED ON 02/03/03 FROM:23 GARRICK AVENUEOLEG ZABEVLONDONNW1 9AR 287
2002-11-25 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS 363s
2002-03-01 NEW SECRETARY APPOINTED 288a
2002-03-01 NEW DIRECTOR APPOINTED 288a
2002-02-12 SECRETARY RESIGNED 288b
2002-02-12 DIRECTOR RESIGNED 288b
2001-10-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-02-10 16:58:50