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NEWPORT CATTLE MARKET COMPANY LIMITED(THE)

Learn more about NEWPORT CATTLE MARKET COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST MARISS HOUSE, 3 GOLD TOPS, NEWPORT, NP20 4PG

NEWPORT CATTLE MARKET COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00396336
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.06.20
dissolution date: 2012.01.17
last member list: 2008.07.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 0141 - Agricultural service activities

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.07.05
documents available: 1

List of company documents:

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Find out more information about NEWPORT CATTLE MARKET COMPANY LIMITED(THE). Our website makes it possible to view other available documents related to NEWPORT CATTLE MARKET COMPANY LIMITED(THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.01.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2011
Form type: 4.68
Date: 2011.10.17
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.10.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/06/2011
Form type: 4.68
Date: 2011.09.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/12/2010
Form type: 4.68
Date: 2011.01.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/06/2010
Form type: 4.68
Date: 2010.07.13
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REGISTERED OFFICE CHANGED ON 07/07/2009 FROM, 54 KEATS ROAD, CALDICOT, MONMOUTHSHIRE, NP26 4LH
Form type: 287
Date: 2009.07.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.07.07
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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION "IN SPECIE"
Form type: LIQ MISC RES
Date: 2009.07.07
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.07.07
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.07.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.04
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RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.11
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RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.22
Child documents:
Document type: ANNOTATION
Date: 2007.08.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.31
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RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.31
£2.95
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RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.15
£2.95
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RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.18
£2.95
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RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.16
£2.95
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REGISTERED OFFICE CHANGED ON 30/01/03 FROM:, 7 CLYTHA PARK ROAD, NEWPORT, GWENT NP20 4SE
Form type: 287
Date: 2003.01.30
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RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.14
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RETURN MADE UP TO 05/07/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.07.23
Child documents:
Document type: ANNOTATION
Date: 2001.07.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 05/07/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.07.17
Child documents:
Document type: ANNOTATION
Date: 2000.07.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/07/00
Document type: ANNOTATION
Date: 2000.07.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.07.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.12
£2.95
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RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.17
£2.95
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RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.08
£2.95
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RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.08
Child documents:
Document type: ANNOTATION
Date: 1996.07.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.07.08
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.12.07
£2.95
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RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/09/87 FROM:, AGRICULTURE HSE., DEVON PLACE, NEWPORT, MONSAFFS
Form type: 287
Date: 1987.09.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.18

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Company directors and board members:

JILL THOMAS (dissolve)
Secretary, COMPANY SECRETARY, 1995.12.04 - 2012.01.17
54 KEATS ROAD , CALDICOT
NP26 4LH, GWENT
JAMES HENRY LLEWELLYN CULLIMORE (dissolve)
Director, RETIRED FARMER/DIRECTOR LIVEST, 1991.07.05 - 2012.01.17
THE CONIFERS QUEENS GARDENS MAGOR , CALDICOT
NP26 3BU, GWENT
HUGH RICHARD EDWARDS (dissolve)
Director, FARMER, 2003.10.13 - 2012.01.17
NEW DAIRY FARM ST BRIDES WENTLOOG , NEWPORT
NP10 8SF, SOUTH WALES
WILLIAM PETER WATERS (dissolve)
Director, FARMER/DIRECTOR LIVESTOCK MARK, 1991.07.05 - 2012.01.17
LOWER GRANGE MAGOR REDWICK, MAGOR , CALDICOT
NP26 3DE, GWENT
JEAN RUBY SUDALE (dissolve)
Secretary, 1991.07.05 - 1995.12.29
8 BRIDEWELL GARDENS MAGOR , NEWPORT
NP6 3JZ, GWENT
STEPHEN HERBERT JAMES (dissolve)
Director, FARMER/DIRECTOR LIVESTOCK MARK, 1991.07.05 - 2007.01.03
NORTH COURT FARM, NORTH ROW REDWICK, MAGOR , CALDICOT
NP26 3DX, GWENT
KEENE ROGER MELVILLE (dissolve)
Director, FARMER/CHAIRMAN LIVESTOCK MARK, 1991.07.05 - 2001.02.09
THE CAYO LLANVACHES , CALDICOT
NP26 3AY, GWENT

Companies near to NEWPORT CATTLE MARKET COMPANY LIMITED(THE)

Information about the Private Limited Company NEWPORT CATTLE MARKET COMPANY LIMITED(THE) 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: 2016.04.30. Reload the data