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NEWFLAG LIMITED

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

Company details

2-4 CAYTON STREET, LONDON, EC1V 9EH

NEWFLAG LIMITED on the map

Company type: Private Limited Company
Company number: 00591753
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.10.10
dissolution date: 2000.06.13
last member list: 1992.05.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1990.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.05.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1990.12.14 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2000.06.13
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.02.22
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.08.09
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.08.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.08.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.09.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.09.02
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.09.08
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PLATONOFF & HARRIS LIMITED, CERTIFICATE ISSUED ON 28/09/92
Form type: CERTNM
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/09/92 FROM:, ANDERSON HOUSE, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE18 0EY
Form type: 287
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/04/92
Form type: SRES10
Date: 1992.05.20
Child documents:
Document type: ANNOTATION
Date: 1992.05.20
Form type: SRES04
Document description: £ NC 50500/291870
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/03/92 FROM:, HEMINGFORD HOUSE, GLEBE ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE18 7DX
Form type: 287
Date: 1992.03.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.08.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/08/91 FROM:, ANDERSON HOUSE, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE18 0EY
Form type: 287
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/03/91 FROM:, HEMINGFORD HOUSE, GLEBE ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE18 0EY
Form type: 287
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12
Form type: 225(1)
Date: 1990.12.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.12.14
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/12/90 FROM:, CHANCEL HOUSE, NEASDEN LANE, LONDON, NW10 2XE
Form type: 287
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.21
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 01/11/90
Form type: SRES01
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.30
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 03/09/90
Form type: SRES01
Date: 1990.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.05.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.11.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.09.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.09.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1989.08.09

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Company directors and board members:

NIGEL PHILIP BENFORD SIMS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.30 - 2000.06.13
CHURCH FARM HOUSE WORMLEIGHTON , SOUTHAM
CV47 2XV, WARWICKSHIRE
PHILIP HERBERT BENFORD SIMS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.30 - 2000.06.13
PINESMEAD THICKET ROAD HOUGHTON , HUNTINGDON
PE17 2BQ, CAMBRIDGESHIRE
DAVID LLOYD THOMAS (dissolve)
Director, MANAGING DIRECTOR, 1992.05.30 - 2000.06.13
4 FOUNDRY CLOSE COTTENHAM , CAMBRIDGE
CB4 4TU, CAMBRIDGESHIRE
MARK RICHARD TAYLOR (dissolve)
Secretary, 1992.05.30 - 1992.05.31
23 THE PARK PALE TUTBURY , BURTON-ON-TRENT
DE13 9LB, STAFFORDSHIRE
JOHN ALAN HARRIS (dissolve)
Director, 1992.05.30 - 1992.06.01
67 LONG ROAD COMBERTON , CAMBRIDGE
CB3 7DG, CAMBRIDGESHIRE
MARK RICHARD TAYLOR (dissolve)
Director, FINANCIAL DIRECTOR/CO SEC, 1992.05.30 - 1992.05.31
23 THE PARK PALE TUTBURY , BURTON-ON-TRENT
DE13 9LB, STAFFORDSHIRE

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Information about the Private Limited Company NEWFLAG 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: 2016.05.19. Reload the data