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NEWCO 3006 LIMITED

Learn more about NEWCO 3006 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STUDLEY POINT, 88 BIRMINGHAM ROAD, STUDLEY, WARWICKSHIRE, B80 7AS

NEWCO 3006 LIMITED on the map

Company type: Private Limited Company
Company number: 00543814
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.01.26
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
Form type: AA
Date: 2015.09.01
£2.95
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
Form type: AA
Date: 2014.09.02
£2.95
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.12
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 11/12/2013
Form type: CH02
Date: 2013.12.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/12/2013 FROM, C/O C/O SYNECTICS PLC, HAYDON HOUSE 5 ALCESTER ROAD, STUDLEY, WARWICKSHIRE, B80 7AN, UNITED KINGDOM
Form type: AD01
Date: 2013.12.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
Form type: AA
Date: 2013.08.29
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.06
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REGISTERED OFFICE CHANGED ON 06/12/2012 FROM, C/O QUADNETICS GROUP PLC, HAYDON HOUSE, 5 ALCESTER ROAD, STUDLEY, WARWICKSHIRE, B80 7AN
Form type: AD01
Date: 2012.12.06
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 05/12/2012
Form type: CH02
Date: 2012.12.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
Form type: AA
Date: 2012.08.15
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
Form type: AA
Date: 2011.09.02
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
Form type: AA
Date: 2010.02.17
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CURREXT FROM 31/05/2010 TO 30/11/2010
Form type: AA01
Date: 2010.01.16
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.18
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 30/11/2009
Form type: CH02
Date: 2009.12.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
Form type: AA
Date: 2009.03.11
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
Form type: AA
Date: 2008.03.27
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.30
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.08
£2.95
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COMPANY NAME CHANGED, QUADRANT SECURITY GROUP LIMITED, CERTIFICATE ISSUED ON 31/05/06
Form type: CERTNM
Date: 2006.05.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.22
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COMPANY NAME CHANGED, LEEDS CAMERA CENTRE LIMITED, CERTIFICATE ISSUED ON 07/03/06
Form type: CERTNM
Date: 2006.03.07
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REGISTERED OFFICE CHANGED ON 21/02/06 FROM:, QUADNETICS GROUP PLC, NORTH COURT HOUSE MORTON BAGOT, STUDLEY, WARWICKSHIRE B80 7EL
Form type: 287
Date: 2006.02.21
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
Form type: AA
Date: 2005.01.21
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.19
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.20
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
Child documents:
Document type: ANNOTATION
Date: 2002.12.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/12/02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.13
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
Form type: AA
Date: 2000.12.14
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
Form type: AA
Date: 1999.12.15
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.02
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
Form type: AA
Date: 1998.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
Form type: AA
Date: 1998.01.25
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.22
Child documents:
Document type: ANNOTATION
Date: 1997.12.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 28/02/97 TO 31/05/97
Form type: 225
Date: 1997.05.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/05/97 FROM:, C/O QUADRANT GROUP PLC, PRIORY HOUSE, PITSFORD STREET, BIRMINGHAM B18 6LX
Form type: 287
Date: 1997.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.12
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.10
£2.95
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RETURN MADE UP TO 16/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/01/95
Form type: 363(287)
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94
Form type: AA
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 27/05/93
Form type: SRES03
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93
Form type: AA
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/01/94 FROM:, 40 PARK STREET, LONDON W1Y 3PF
Form type: 287
Date: 1994.01.20

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Company directors and board members:

NIGEL CHARLES POULTNEY (current)
Secretary, ACCOUNTANT, 1994.01.10
4 HOLT ROAD , STUDLEY
B80 7NX, WARWICKSHIRE
FOTOVALUE LIMITED (current)
Director, 1991.12.31
STUDLEY POINT 88 BIRMINGHAM ROAD , STUDLEY
B80 7AS, WARWICKSHIRE
NIGEL CHARLES POULTNEY (current)
Director, ACCOUNTANT, 1994.01.10
4 HOLT ROAD , STUDLEY
B80 7NX, WARWICKSHIRE
CHARLES STEWART CLARKE (resigned)
Secretary, 1991.12.16 - 1994.01.10
31 HAZEL WALK , BRADFORD
BD9 6AH, WEST YORKSHIRE
ROGER CHARLES HOLT (resigned)
Director, COMPANY DIRECTOR, 1991.12.16 - 1991.12.31
RUSSETS RIDGEWAY PYRFORD , WOKING
GU22 8PN, SURREY

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Information about the Private Limited Company NEWCO 3006 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: 2016.05.15. Reload the data