NEWCASTLE MARKETING SERVICES LIMITED

Name:	NEWCASTLE MARKETING SERVICES LIMITED NEWCASTLE MARKETING SERVICES LTD
Address:	BULMAN HOUSE, REGENT CENTRE, GOSFORTH, NEWCASTLE, NE3 3LS
Incorporation Date:	2003-01-27

Company Documents

date	name	form type
2017-02-18	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2016-04-13	REGISTERED OFFICE CHANGED ON 13/04/2016 FROMBEVAN HOUSE FLOOR 2, 1 ESH PLAZASIR BOBBY ROBSON WAYNEWCASTLE UPON TYNETYNE AND WEARNE13 9BAENGLAND	AD01
2016-02-15	SPECIAL RESOLUTION TO WIND UP	LRESSP
2016-02-15	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2016-02-15	DECLARATION OF SOLVENCY	4.70
2016-11-18	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP	4.71
2016-03-22	31/12/15 TOTAL EXEMPTION SMALL	AA
2015-03-18	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-09-10	REGISTERED OFFICE CHANGED ON 10/09/2015 FROM1 MOOR ROAD SOUTHNEWCASTLE UPON TYNENE3 1NN	AD01
2015-01-28	27/01/15 FULL LIST	AR01
2014-01-27	27/01/14 FULL LIST	AR01
2014-08-28	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-01-27	DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT JAMES MANFORD / 01/01/2014	CH01
2013-01-28	27/01/13 FULL LIST	AR01
2013-09-23	31/12/12 TOTAL EXEMPTION SMALL	AA
2012-02-01	DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT JAMES MANFORD / 19/08/2011	CH01
2012-09-18	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-02-01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE HARE / 01/04/2011	CH01
2012-02-01	27/01/12 FULL LIST	AR01
2011-09-27	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-03-11	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE HARE / 11/03/2011	CH01
2011-03-11	27/01/11 FULL LIST	AR01
2011-10-13	REGISTERED OFFICE CHANGED ON 13/10/2011 FROMYORK HOUSE6 COLDHARBOUR BUSINESS PARKSHERBORNEDORSETDT9 4JW	AD01
2011-03-11	DIRECTOR APPOINTED MR SCOTT JAMES MANFORD	AP01
2010-10-04	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-03-04	PREVEXT FROM 30/09/2009 TO 31/12/2009	AA01
2010-06-01	DIRECTOR APPOINTED MR STEPHEN GEORGE HARE	AP01
2010-02-02	DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL RICHARD SMYTH / 01/10/2009	CH01
2010-10-01	APPOINTMENT TERMINATED, DIRECTOR JASON COLLINS	TM01
2010-02-02	27/01/10 FULL LIST	AR01
2010-02-02	DIRECTOR'S CHANGE OF PARTICULARS / JASON COLLINS / 01/10/2009	CH01
2009-06-24	30/09/08 TOTAL EXEMPTION SMALL	AA
2009-01-27	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SMYTH / 24/10/2008	288c
2009-09-15	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SMYTH / 14/09/2009	288c
2009-01-27	RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS	363a
2008-12-04	APPOINTMENT TERMINATED DIRECTOR JOSEPH SAUMAREZ SMITH	288b
2008-02-12	RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS	363a
2008-03-29	30/09/07 TOTAL EXEMPTION SMALL	AA
2008-02-21	AD 19/12/07---------£ SI [email protected]	88(2)R
2008-12-03	COMPANY NAME CHANGED CROWN BINGO LIMITEDCERTIFICATE ISSUED ON 04/12/08	CERTNM
2008-12-04	APPOINTMENT TERMINATED SECRETARY WANDA MARSHALL	288b
2008-12-04	DIRECTOR APPOINTED JASON COLLINS	288a
2008-12-04	SECRETARY APPOINTED ANDREW MICHAEL THOMPSON	288a
2007-04-10	REGISTERED OFFICE CHANGED ON 10/04/07 FROM:3 COLDHARBOUR BUSINESS PARKSHERBORNEDORSET DT9 4JW	287
2007-02-21	RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS	363s
2007-05-16	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06	AA
2006-05-24	AD 22/11/05-05/12/05£ SI [email protected]=200£ IC 155/355	88(2)R
2006-04-18	NEW DIRECTOR APPOINTED	288a
2006-04-18	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05	AA
2006-05-24	RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS	363s
2005-10-17	NC INC ALREADY ADJUSTED 05/10/05	RES04
2005-10-17	REGISTERED OFFICE CHANGED ON 17/10/05 FROM:16 RUGBY STREETLONDONWC1N 3QZ	287
2005-11-22	ALTERATION TO MEMORANDUM AND ARTICLES	RES01
2005-10-17	£ NC 100/1000005/10/05	123
2005-10-14	COMPANY NAME CHANGEDCORINIUM INVESTMENTS LIMITEDCERTIFICATE ISSUED ON 14/10/05	CERTNM
2005-11-22	AD 20/10/05---------£ SI [email protected]=55£ IC 100/155	88(2)R
2005-10-17	ACC. REF. DATE SHORTENED FROM 31/01/06 TO 30/09/05	225
2005-10-17	SUB DIVISION 05/10/05	RES13
2005-10-17	S-DIV05/10/05	122
2005-09-06	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05	AA