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NEWTOFT BUSINESS CENTRE MANAGEMENT COMPANY LIMITED

Learn more about NEWTOFT BUSINESS CENTRE MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 2 NEWTOFT BUSINESS PARK, NEWTOFT, MARKET RASEN, LINCOLNSHIRE, LN8 3WA

NEWTOFT BUSINESS CENTRE MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 03749414
Company status: Active
country of origin: United Kingdom
incorporation date: 1999.04.08
last member list: 2013.03.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.04
next due date: 2014.01.31
overdue: NO
last made update: 2012.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.04.25
overdue: NO
last made update: 2013.03.28
documents available: 1

List of company documents:

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28/03/13 FULL LIST
Form type: AR01
Date: 2013.03.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.03.28
Form type: LATEST SOC
Document description: 28/03/13 STATEMENT OF CAPITAL;GBP 10
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.23
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28/03/12 FULL LIST
Form type: AR01
Date: 2012.03.29
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.09
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21/05/99 STATEMENT OF CAPITAL GBP 11.0
Form type: SH01
Date: 2011.07.29
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21/05/99 STATEMENT OF CAPITAL GBP 11.0
Form type: SH01
Date: 2011.07.29
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02/11/01 STATEMENT OF CAPITAL GBP 11.0
Form type: SH01
Date: 2011.07.29
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27/03/02 STATEMENT OF CAPITAL GBP 11.0
Form type: SH01
Date: 2011.07.29
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29/01/03 STATEMENT OF CAPITAL GBP 11.0
Form type: SH01
Date: 2011.07.29
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28/03/11 FULL LIST
Form type: AR01
Date: 2011.03.28
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APPOINTMENT TERMINATED, DIRECTOR BORETECH (LINCS) LIMITED
Form type: TM01
Date: 2011.03.28
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DIRECTOR APPOINTED MR MICHAEL MEAD GREBENIK
Form type: AP01
Date: 2011.03.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2010.07.21
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28/03/10 FULL LIST
Form type: AR01
Date: 2010.03.31
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BORETECH (LINCS) LIMITED / 28/03/2010
Form type: CH02
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ELMHIRST DUCKERING / 28/03/2010
Form type: CH01
Date: 2010.03.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2009.10.15
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RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
£2.49
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2008.05.20
£2.49
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RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.09
£2.49
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2007.08.22
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.07.11
Child documents:
Document type: ANNOTATION
Date: 2007.07.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2006.07.27
£2.49
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.10
£2.49
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2005.08.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2005.08.12
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RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.05
£2.49
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.07.19
£2.49
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DIV, 08/07/04
Form type: 122
Date: 2004.07.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.07.19
Child documents:
Document type: ANNOTATION
Date: 2004.07.19
Form type: RES13
Document description: SUB DIV 08/07/04
Document type: ANNOTATION
Date: 2004.07.19
Form type: RES13
Document description: SUB DIV SHARES 08/07/04
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.15
£2.49
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2004.06.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2004.06.15
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RETURN MADE UP TO 28/03/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.06.15
£2.49
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ORDER OF COURT - RESTORATION 09/06/04
Form type: AC92
Date: 2004.06.10
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2004.01.06
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.09.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.10
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.01
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REGISTERED OFFICE CHANGED ON 19/02/03 FROM:, TOWER HOUSE, LUCY TOWER STREET, LINCOLN, LINCOLNSHIRE LN1 1XW
Form type: 287
Date: 2003.02.19
£2.49
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RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.05
£2.49
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
Form type: AAMD
Date: 2001.09.17
£2.49
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
Form type: AA
Date: 2001.09.17
£2.49
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RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2001.09.04
£2.49
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RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
£2.49
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.16
£2.49
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RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.09
£2.49
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.13
£2.49
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1999.04.08

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Company directors and board members:

TIMOTHY ELMHIRST DUCKERING (current)
Secretary, FRUIT & VEGETABLE WHOLESALER, 2003.02.11
ELMHIRST HOUSE NEWTOFT , MARKET RASEN
LN8 3WA, LINCOLNSHIRE
TIMOTHY ELMHIRST DUCKERING (current)
Director, FRUIT & VEGETABLE WHOLESALER, 2003.02.11
ELMHIRST HOUSE NEWTOFT , MARKET RASEN
LN8 3WA, LINCOLNSHIRE
MICHAEL MEAD GREBENIK (current)
Director, 2011.01.31
WOODLANDS HOUSE NEWTON BY TOFT , MARKET RASEN
LN8 3NG, LINCOLNSHIRE
ENGLAND
LUCY LEE (resigned)
Secretary, BOOK KEEPER, 1999.04.08 - 2003.02.11
NOCTON RISE , LINCOLN
LN4 2AF, LINCOLNSHIRE
SWIFT INCORPORATIONS LIMITED (resigned)
Nominee Secretary, 1999.04.08 - 1999.04.08
26 CHURCH STREET , LONDON
NW8 8EP
BORETECH (LINCS) LIMITED (resigned)
Director, 2003.02.11 - 2010.09.28
2 NEWTOFT BUSINESS PARK NEWTOFT , MARKET RASEN
LN8 3NG, LINCOLNSHIRE
CHRISTOPHER EDWARD NEWSUM HOWARD (resigned)
Director, FARMER, 1999.04.08 - 2003.02.11
NOCTON RISE , LINCOLN
LN4 2AF, LINCOLNSHIRE
LUCY LEE (resigned)
Director, BOOK KEEPER, 1999.04.08 - 2002.03.11
NOCTON RISE , LINCOLN
LN4 2AF, LINCOLNSHIRE

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Information about the Private Limited Company NEWTOFT BUSINESS CENTRE MANAGEMENT COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2013.07.15. Reload the data