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NEW SKYLINE DEVELOPMENTS LIMITED

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

Company details

FLAT D, 85 PARK HILL, LONDON, SW4 9NX

NEW SKYLINE DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00659406
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.05.16
dissolution date: 2015.01.21
last member list: 2011.03.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.03.16
documents available: 1

Mortgages:

CLYDESDALE BANK PLC
DEBENTURE - Outstanding on 2010.06.15
CLYDESDALE BANK PLC
STANDARD SECURITY EXECUTED ON 14 JUNE 2010 - Outstanding on 2010.07.03

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.01.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/07/2014
Form type: 4.68
Date: 2014.10.21
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.10.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/01/2014
Form type: 4.68
Date: 2014.02.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2013
Form type: 4.68
Date: 2013.07.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/01/2013
Form type: 4.68
Date: 2013.02.05
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2012.01.31
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.01.31
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2012.01.31
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2012.01.12
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.01.10
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APPOINTMENT TERMINATED, DIRECTOR FLORA MAXWELL
Form type: TM01
Date: 2011.07.20
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16/03/11 FULL LIST
Form type: AR01
Date: 2011.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.04.12
Form type: LATEST SOC
Document description: 12/04/11 STATEMENT OF CAPITAL;GBP 12060
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.08
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17/03/10 FULL LIST
Form type: AR01
Date: 2010.07.27
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 2
Form type: MG01
Date: 2010.07.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2010.06.15
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16/03/10 FULL LIST
Form type: AR01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GAWAINE MAXWELL / 26/03/2010
Form type: CH01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / GAVIN BRENT MAXWELL / 26/03/2010
Form type: CH01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / FLORA ELIZABETH MAXWELL / 26/03/2010
Form type: CH01
Date: 2010.03.26
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.09
£2.95
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RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.22
£2.95
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RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.05.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.01.09
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£ IC 20100/12060, 12/11/07, £ SR [email protected]=8040
Form type: 169
Date: 2008.01.09
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TERMS OF CONTRACT APPRO 12/11/07
Form type: RES13
Date: 2008.01.09
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.24
£2.95
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2005.03.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.03.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/03/05 FROM:, 73 ECCLESTON SQUARE, LONDON, SW1V 1PJ
Form type: 287
Date: 2005.03.24
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.07
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RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.18
£2.95
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RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.04
Child documents:
Document type: ANNOTATION
Date: 2002.04.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.26
£2.95
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RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.12
Child documents:
Document type: ANNOTATION
Date: 2000.04.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.15
Child documents:
Document type: ANNOTATION
Date: 1999.04.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.25
£2.95
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RETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.23
£2.95
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REGISTERED OFFICE CHANGED ON 13/05/96 FROM:, 246 BISHOPSGATE, LONDON, EC2M 4PB
Form type: 287
Date: 1996.05.13
£2.95
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RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.24
£2.95
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RETURN MADE UP TO 16/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1993.07.13

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Company directors and board members:

GAVIN BRENT MAXWELL (dissolve)
Secretary, 1992.01.13 - 2015.01.21
FLAT D 85 PARK HILL , LONDON
SW4 9NX
GAVIN BRENT MAXWELL (dissolve)
Director, COMPANY DIRECTOR, 1992.01.13 - 2015.01.21
FLAT D 85 PARK HILL , LONDON
SW4 9NX
JOHN GAWAINE MAXWELL (dissolve)
Director, COMPANY DIRECTOR, 1994.03.16 - 2015.01.21
COTTAGE OF CLUNIE KINLOCH , BLAIRGOWRIE
PH10 6SG, PERTHSHIRE
ERIK ANTHONY MAXWELL (dissolve)
Director, COMPANY DIRECTOR, 1992.01.13 - 2000.03.29
17 CLARGES STREET , LONDON
W1Y 7PG
FLORA ELIZABETH MAXWELL (dissolve)
Director, COMPANY DIRECTOR, 1992.01.13 - 2011.07.20
FLAT 20 17 CLARGES STREET , LONDON
W1J 8AE

Companies near to NEW SKYLINE DEVELOPMENTS ltd.

Information about the Private Limited Company NEW SKYLINE DEVELOPMENTS 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: 2016.05.26. Reload the data