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NEWLAY EGG COMPANY LIMITED

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

Company details

C/O TENON RECOVERY, TENON HOUSE FERRYBOAT LANE, SUNDERLAND, TYNE AND WEAR, SR5 3JN

NEWLAY EGG COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00721760
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.04.17
dissolution date: 2012.05.21
last member list: 2006.09.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5139 - Non-specialised wholesale food, etc.

Accounts:

account ref date: 05.04
overdue: NO
last made update: 2007.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.09.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.04.04

List of company documents:

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Find out more information about NEWLAY EGG COMPANY LIMITED. Our website makes it possible to view other available documents related to NEWLAY EGG COMPANY LIMITED. 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: 2012.05.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2012
Form type: 4.68
Date: 2012.02.21
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.02.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2011
Form type: 4.68
Date: 2011.10.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/03/2011
Form type: 4.68
Date: 2011.03.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2010
Form type: 4.68
Date: 2010.10.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/03/2010
Form type: 4.68
Date: 2010.04.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2009
Form type: 4.68
Date: 2009.10.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/03/2009
Form type: 4.68
Date: 2009.04.07
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.04.11
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2008.04.11
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2008.04.11
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REGISTERED OFFICE CHANGED ON 13/03/2008 FROM, UNIT 4, TYNE POINT INDUSTRIAL ESTATE, SHAFTSBURY AVENUE, JARROW, NE32 3SP
Form type: 287
Date: 2008.03.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.25
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RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.20
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RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.23
Child documents:
Document type: ANNOTATION
Date: 2006.10.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/10/06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.04
£2.95
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RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.30
Child documents:
Document type: ANNOTATION
Date: 2004.09.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.07
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.05.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.23
£2.95
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RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.23
Child documents:
Document type: ANNOTATION
Date: 2002.09.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.30
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RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.29
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RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.25
£2.95
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RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.15
£2.95
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AD 01/11/98---------, £ SI [email protected]=303, £ IC 9274/9577
Form type: 88(2)R
Date: 1998.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.12
£2.95
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RETURN MADE UP TO 15/09/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.03
£2.95
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AD 01/03/98---------, £ SI [email protected]=303, £ IC 8971/9274
Form type: 88(2)R
Date: 1998.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.20
£2.95
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RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.24
£2.95
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AD 01/04/97---------, £ SI [email protected]=303, £ IC 8668/8971
Form type: 88(2)R
Date: 1997.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.07
£2.95
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RETURN MADE UP TO 15/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.19
Child documents:
Document type: ANNOTATION
Date: 1996.09.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/09/96
£2.95
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ALTERNATE DIRECTOR 01/11/95
Form type: SRES13
Date: 1995.12.04
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.12.04
£2.95
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ALTER MEM AND ARTS 01/11/95
Form type: SRES01
Date: 1995.12.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.02
£2.95
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RETURN MADE UP TO 15/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.02
Child documents:
Document type: ANNOTATION
Date: 1995.10.02
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.02

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Company directors and board members:

MICHAEL ALFRED NICHOLSON (dissolve)
Secretary, 2003.04.25 - 2012.05.21
40 KELSO DRIVE THE PRIORYS , NORTH SHIELDS
NE29 9NS, TYNE & WEAR
MICHAEL ALFRED NICHOLSON (dissolve)
Director, MANAGING DIRECTOR, 1995.09.06 - 2012.05.21
40 KELSO DRIVE THE PRIORYS , NORTH SHIELDS
NE29 9NS, TYNE & WEAR
DARREN MARK SLAUGHTER (dissolve)
Director, 2003.04.25 - 2012.05.21
41 RINGWOOD DRIVE PARKSIDE GLADE , CRAMLINGTON
NE23 1ND
HUGH COLIN HARPER (dissolve)
Secretary, 1991.09.15 - 1995.09.06
12 MAST LANE CULLERCOATS , NORTH SHIELDS
NE30 3DE, TYNE & WEAR
DIANE NICHOLSON (dissolve)
Secretary, 2002.08.06 - 2003.04.25
40 KELSO DRIVE THE PRIORYS , NORTH SHIELDS
NE29 9NS, TYNE & WEAR
MICHAEL ALFRED NICHOLSON (dissolve)
Secretary, MANAGING DIRECTOR, 1995.09.06 - 2002.08.06
40 KELSO DRIVE THE PRIORYS , NORTH SHIELDS
NE29 9NS, TYNE & WEAR
HUGH COLIN HARPER (dissolve)
Director, COMPANY DIRECTOR, 1991.09.15 - 2002.08.06
12 MAST LANE CULLERCOATS , NORTH SHIELDS
NE30 3DE, TYNE & WEAR
WILLIAM LISLE (dissolve)
Director, COMPANY DIRECTOR, 1991.09.15 - 2002.08.06
28 PRESTON WOOD , NORTH SHIELDS
NE30 3LT, TYNE & WEAR
JAMES MURRAY REAY (dissolve)
Director, COMPANY DIRECTOR, 1991.09.15 - 2000.04.05
5 WARKWORTH TERRACE TYNEMOUTH , NORTH SHIELDS
NE30 4ES, TYNE & WEAR

Companies near to NEWLAY EGG COMPANY ltd.

Information about the Private Limited Company NEWLAY EGG 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: 2016.05.30. Reload the data