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NEWMOND ADMINISTRATION LIMITED - Brooks House, Coventry Road, Warwick, Warwickshire, United Kingdom
Company Information
- Company registration number
- 00446179
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Brooks House
- Coventry Road
- Warwick
- Warwickshire
- CV34 4LL Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL UK
Management
- Managing Directors
- DARLING, Adrian Egerton
- MCFAULL, John
- NASH, Robert Leslie
- Company secretaries
- ROBERTS, Karen Dawn
Company Details
- Type of Business
- ltd
- Incorporated
- 1947-12-05
- Dissolved on
- 2015-02-28
- SIC/NACE
- 7499
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- G W REALISATION LIMITED
- Filing of Accounts
- Due Date: 2012-09-30
- Last Date: 2010-12-31
- Last Return Made Up To:
- 2011-09-30
- Annual Return
- Due Date: 2016-10-14
- Last Date:
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NEWMOND ADMINISTRATION LIMITED Company Description
- NEWMOND ADMINISTRATION LIMITED is a ltd registered in United Kingdom with the Company reg no 00446179. Its current trading status is "live". It was registered 1947-12-05. It was previously called G W REALISATION LIMITED. It has declared SIC or NACE codes as "7499". It has 3 directors and 1 secretary. The latest accounts are filed up to 2010-12-31. The latest annual return was filed up to 2011-09-30.It can be contacted at Brooks House .
Get NEWMOND ADMINISTRATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Newmond Administration Limited - Brooks House, Coventry Road, Warwick, Warwickshire, United Kingdom
- 1947-12-05
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2016
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restoration-order-of-court (2016-05-23) - AC92
keyboard_arrow_right 2015
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gazette-dissolved-liquidation (2015-02-28) - GAZ2
keyboard_arrow_right 2014
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restoration-order-of-court (2014-06-23) - AC92
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liquidation-voluntary-members-return-of-final-meeting (2014-11-28) - 4.71
keyboard_arrow_right 2013
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liquidation-voluntary-members-return-of-final-meeting (2013-04-29) - 4.71
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2013-01-22) - 4.68
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gazette-dissolved-liquidation (2013-07-29) - GAZ2
keyboard_arrow_right 2012
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liquidation-voluntary-appointment-of-liquidator (2012-01-03) - 600
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liquidation-voluntary-declaration-of-solvency (2012-01-03) - 4.70
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resolution (2012-01-03) - RESOLUTIONS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01
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accounts-with-made-up-date (2011-05-27) - AA
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-13) - CH03
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change-person-director-company-with-change-date (2010-01-13) - CH01
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change-registered-office-address-company-with-date-old-address (2010-09-27) - AD01
-
change-person-secretary-company-with-change-date (2010-09-28) - CH03
-
change-person-director-company-with-change-date (2010-09-29) - CH01
-
accounts-with-made-up-date (2010-10-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-30) - AR01
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-05) - AR01
keyboard_arrow_right 2008
-
legacy (2008-10-15) - 363a
-
accounts-with-made-up-date (2008-07-15) - AA
-
legacy (2008-06-03) - 288a
-
legacy (2008-04-25) - 287
-
legacy (2008-06-03) - 288b
keyboard_arrow_right 2007
-
legacy (2007-11-06) - 288b
-
legacy (2007-11-06) - 288a
-
legacy (2007-10-09) - 363a
-
legacy (2007-10-08) - 288c
-
accounts-with-made-up-date (2007-06-18) - AA
-
legacy (2007-01-12) - 287
keyboard_arrow_right 2006
-
legacy (2006-01-27) - 288c
-
legacy (2006-10-11) - 363a
-
accounts-with-made-up-date (2006-08-04) - AA
keyboard_arrow_right 2005
-
legacy (2005-10-12) - 363a
-
legacy (2005-10-12) - 288c
-
accounts-with-made-up-date (2005-10-11) - AA
-
legacy (2005-11-29) - 288c
keyboard_arrow_right 2004
-
legacy (2004-11-02) - 363a
-
accounts-with-made-up-date (2004-10-12) - AA
-
legacy (2004-03-25) - 403a
keyboard_arrow_right 2003
-
legacy (2003-01-10) - 288a
-
legacy (2003-01-10) - 288b
-
legacy (2003-05-14) - 288c
-
legacy (2003-06-09) - 288a
-
legacy (2003-06-09) - 288b
-
legacy (2003-10-16) - 288c
-
legacy (2003-10-16) - 363a
-
accounts-with-made-up-date (2003-10-13) - AA
keyboard_arrow_right 2002
-
legacy (2002-07-30) - 288a
-
legacy (2002-08-09) - 288a
-
legacy (2002-08-20) - 288b
-
accounts-with-made-up-date (2002-10-08) - AA
-
legacy (2002-10-09) - 363a
keyboard_arrow_right 2001
-
accounts-with-made-up-date (2001-12-13) - AA
-
legacy (2001-10-10) - 363a
-
legacy (2001-06-22) - 287
keyboard_arrow_right 2000
-
legacy (2000-12-22) - 287
-
legacy (2000-12-08) - 395
-
legacy (2000-12-07) - 155(6)a
-
resolution (2000-12-07) - RESOLUTIONS
-
legacy (2000-11-17) - 288b
-
legacy (2000-11-07) - 363s
-
accounts-with-made-up-date (2000-10-02) - AA
-
legacy (2000-07-19) - 287
-
legacy (2000-04-18) - 288a
-
legacy (2000-04-18) - 288b
-
legacy (2000-05-02) - 288c
keyboard_arrow_right 1999
-
accounts-with-made-up-date (1999-10-18) - AA
-
legacy (1999-10-18) - 363a
keyboard_arrow_right 1998
-
legacy (1998-03-12) - 288a
-
certificate-change-of-name-company (1998-02-12) - CERTNM
-
legacy (1998-11-04) - 363a
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accounts-with-made-up-date (1998-10-23) - AA
keyboard_arrow_right 1997
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resolution (1997-11-27) - RESOLUTIONS
-
legacy (1997-10-30) - 363a
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accounts-with-accounts-type-full (1997-07-29) - AA
-
legacy (1997-04-27) - 288c
keyboard_arrow_right 1996
-
legacy (1996-12-22) - 288b
-
accounts-with-accounts-type-full (1996-10-03) - AA
-
legacy (1996-10-31) - 363a
-
legacy (1996-12-23) - 288a
-
legacy (1996-12-23) - 287
keyboard_arrow_right 1995
-
legacy (1995-11-06) - 363x
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accounts-with-accounts-type-full (1995-09-26) - AA
-
resolution (1995-05-02) - RESOLUTIONS
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legacy (1995-03-27) - 287
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
-
legacy (1994-01-24) - 288
-
legacy (1994-10-19) - 363x
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accounts-with-accounts-type-full (1994-10-19) - AA
keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-12-16) - CERTNM
-
accounts-with-accounts-type-full (1993-11-03) - AA
-
legacy (1993-10-26) - 363x
-
legacy (1993-02-13) - 288
keyboard_arrow_right 1992
-
legacy (1992-07-22) - 288
-
legacy (1992-08-24) - 288
-
accounts-with-accounts-type-full (1992-02-05) - AA
-
legacy (1992-10-21) - 363x
-
legacy (1992-10-15) - 288
-
accounts-with-accounts-type-full (1992-10-28) - AA
-
legacy (1992-09-29) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-01-15) - AA
-
resolution (1991-01-15) - RESOLUTIONS
-
legacy (1991-01-15) - 363
-
legacy (1991-03-27) - 288
-
legacy (1991-04-03) - 288
-
legacy (1991-04-05) - 288
-
legacy (1991-03-22) - 287
-
legacy (1991-04-23) - 403a
-
legacy (1991-09-12) - 225(1)
-
resolution (1991-10-10) - RESOLUTIONS
-
legacy (1991-10-18) - 363x
-
resolution (1991-12-02) - RESOLUTIONS
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auditors-resignation-company (1991-04-09) - AUD
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-01-17) - AA
-
legacy (1990-01-17) - 363
keyboard_arrow_right 1989
-
legacy (1989-01-31) - 363
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accounts-with-accounts-type-full (1989-01-31) - AA
-
legacy (1989-10-12) - 288
-
legacy (1989-09-25) - 288
keyboard_arrow_right 1988
-
legacy (1988-09-22) - 288
-
legacy (1988-01-22) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-12-17) - AA
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-11-07) - AA
-
legacy (1986-11-07) - 363
-
legacy (1986-07-10) - 288