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NEWBOLD INSURANCE SERVICES LIMITED

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

Company details

92 LONDON STREET, READING, BERKSHIRE, RG1 4SJ

NEWBOLD INSURANCE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00762583
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1963.05.29
last member list: 2015.05.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.26
overdue: NO
last made update: 2015.05.29
documents available: 1

List of company documents:

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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.04.07
£2.95
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REGISTERED OFFICE CHANGED ON 20/10/2015 FROM, TOWER GATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE, KENT, ME14 3EN
Form type: AD01
Date: 2015.10.20
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.10.19
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.10.19
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.10.19
£2.95
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DIRECTOR APPOINTED MR MARK STEPHEN MUGGE
Form type: AP01
Date: 2015.09.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN
Form type: TM01
Date: 2015.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.10
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APPOINTMENT TERMINATED, DIRECTOR ALASTAIR LYONS
Form type: TM01
Date: 2015.07.06
£2.95
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29/05/15 FULL LIST
Form type: AR01
Date: 2015.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.16
Form type: LATEST SOC
Document description: 16/06/15 STATEMENT OF CAPITAL;GBP 31500
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2015.01.08
£2.95
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DIRECTOR APPOINTED ALASTAIR DAVID LYONS
Form type: AP01
Date: 2014.12.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK HODGES
Form type: TM01
Date: 2014.10.23
£2.95
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29/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID BRUCE
Form type: TM01
Date: 2014.04.10
£2.95
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31/12/13 STATEMENT OF CAPITAL GBP 31500
Form type: SH01
Date: 2014.02.19
£2.95
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SECRETARY APPOINTED JENNIFER OWENS
Form type: AP03
Date: 2013.11.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY SAM CLARK
Form type: TM02
Date: 2013.11.04
£2.95
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02/02/13 STATEMENT OF CAPITAL GBP 11500
Form type: SH01
Date: 2013.08.07
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CURRSHO FROM 31/01/2014 TO 31/12/2013
Form type: AA01
Date: 2013.07.03
£2.95
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29/05/13 FULL LIST
Form type: AR01
Date: 2013.07.03
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.06
£2.95
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PREVEXT FROM 31/12/2012 TO 31/01/2013
Form type: AA01
Date: 2013.03.22
£2.95
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ADOPT ARTICLES 01/02/2013
Form type: RES01
Date: 2013.02.15
Child documents:
Document type: ANNOTATION
Date: 2013.02.15
Form type: RES13
Document description: RES 175/A CONFLICT OF INTEREST 01/02/2013
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2013.02.12
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2013.02.12
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DIRECTOR APPOINTED SCOTT EGAN
Form type: AP01
Date: 2013.02.06
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REGISTERED OFFICE CHANGED ON 06/02/2013 FROM, 56-58A WARWICK ROAD, KENILWORTH, WARWICKSHIRE, CV8 1HH
Form type: AD01
Date: 2013.02.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GERALDINE HIGGINBOTHAM
Form type: TM01
Date: 2013.02.06
£2.95
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SECRETARY APPOINTED SAM CLARK
Form type: AP03
Date: 2013.02.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY GERALDINE HIGGINBOTHAM
Form type: TM02
Date: 2013.02.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GERARD HIGGINBOTHAM
Form type: TM01
Date: 2013.02.06
£2.95
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DIRECTOR APPOINTED MR DAVID JAMES BRUCE
Form type: AP01
Date: 2013.02.06
£2.95
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DIRECTOR APPOINTED MR MARK STEVEN HODGES
Form type: AP01
Date: 2013.02.06
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.03
£2.95
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29/05/12 FULL LIST
Form type: AR01
Date: 2012.07.10
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.05
£2.95
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29/05/11 FULL LIST
Form type: AR01
Date: 2011.07.12
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.20
£2.95
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.07.19
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.20
£2.95
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.26
£2.95
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RETURN MADE UP TO 29/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.28
£2.95
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RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.18
£2.95
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.18
£2.95
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.25
£2.95
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.03
£2.95
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RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
Child documents:
Document type: ANNOTATION
Date: 2004.07.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/07/04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 29/05/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.13
£2.95
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RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.09

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Company directors and board members:

JENNIFER OWENS (dissolve)
Secretary, 2013.11.25
92 LONDON STREET , READING
RG1 4SJ, BERKSHIRE
MARK STEPHEN MUGGE (dissolve)
Director, 2015.09.11
92 LONDON STREET , READING
RG1 4SJ, BERKSHIRE
SAM CLARK (dissolve)
Secretary, 2013.02.01 - 2013.11.01
TOWER GATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
JOHN HARRIS (dissolve)
Secretary, 1991.05.29 - 1992.01.02
13 VICARAGE ROAD , LEAMINGTON SPA
CV32 7RH, WARWICKSHIRE
GERALDINE ANNE HIGGINBOTHAM (dissolve)
Secretary, 1992.01.02 - 2013.02.01
FISTRAL WATER TOWER LANE , KENILWORTH
CV8 2PJ, WARWICKSHIRE
DAVID JAMES BRUCE (dissolve)
Director, 2013.02.01 - 2014.01.17
TOWER GATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
SCOTT EGAN (dissolve)
Director, GROUP CFO, 2013.02.01 - 2015.09.14
TOWER GATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
LESLIE BARRY GOULD (dissolve)
Director, INSURANCE BROKER, 1991.05.29 - 1992.01.02
42 LILLINGTON ROAD , LEAMINGTON SPA
CV32 5YZ, WARWICKSHIRE
JOHN HARRIS (dissolve)
Director, INSURANCE BROKER, 1991.05.29 - 1992.01.02
13 VICARAGE ROAD , LEAMINGTON SPA
CV32 7RH, WARWICKSHIRE
GERALDINE ANNE HIGGINBOTHAM (dissolve)
Director, HOUSEWIFE, 1992.01.02 - 2013.02.01
FISTRAL WATER TOWER LANE , KENILWORTH
CV8 2PJ, WARWICKSHIRE
GERARD CHRISTOPHER HIGGINBOTHAM (dissolve)
Director, INSURANCE BROKER, 1992.01.02 - 2013.02.01
FISTRAL WATER TOWER LANE KENILWORTH , COVENTRY
CV8 2PJ, WARWICKSHIRE
MARK STEVEN HODGES (dissolve)
Director, GROUP CEO, 2013.02.01 - 2014.10.17
TOWER GATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
ALASTAIR DAVID LYONS (dissolve)
Director, EXECUTIVE CHAIRMAN, 2014.12.12 - 2015.06.29
TOWER GATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT

Companies near to NEWBOLD INSURANCE SERVICES ltd.

Information about the Private Limited Company NEWBOLD INSURANCE SERVICES 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: 2016.06.03. Reload the data