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NEWBOMINSTER SECURITIES LIMITED

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

Company details

2 BLOOMSBURY STREET, LONDON, WC1B 3ST

NEWBOMINSTER SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00793355
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1964.02.26
last member list: 1990.01.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
next due date: 1992.01.31
overdue: OVERDUE
last made update: 1990.03.31
account category: FULL
documents available: 1

Returns:

next due date: 1992.02.12
overdue: OVERDUE
last made update: 1991.01.15
documents available: 1

List of company documents:

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Find out more information about NEWBOMINSTER SECURITIES LIMITED. Our website makes it possible to view other available documents related to NEWBOMINSTER SECURITIES 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.
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/04/92 FROM:, 4 FROGNAL CLOSE, HAMPSTEAD, LONDON, NW3 6YB
Form type: 287
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.27
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.17
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.19
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.05
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.03.05

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Company directors and board members:

JAMES ANTHONY LEMKIN (dissolve)
Secretary, 1991.01.15
4 FROGNAL CLOSE , LONDON
NW3 6YB
JAMES ANTHONY LEMKIN (dissolve)
Director, SOLICITOR, 1991.01.15
4 FROGNAL CLOSE , LONDON
NW3 6YB
JOAN DOROTHY ANNE LEMKIN (dissolve)
Director, DOCTOR OF MEDICINE, 1992.03.17
4 FROGNAL CLOSE , LONDON
NW3 6YB
ROBERT THOMAS FITZGIBBON LEMKIN (dissolve)
Director, COMPANY DIRECTOR, 1991.01.15 - 1992.03.17
4 FROGNAL CLOSE , LONDON
NW3 6YB
SARAH JUDITH KATHERINE LEMKIN (dissolve)
Director, COMPANY DIRECTOR, 1991.01.15 - 1992.03.17
4 FROGNAL CLOSE , LONDON
NW3 6YB
TESSA ALEXANDRA ELAINE LEMKIN (dissolve)
Director, COMPANY DIRECTOR, 1991.01.15 - 1992.03.17
4 FROGNAL CLOSE , LONDON
NW3 6YB

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Information about the Private Limited Company NEWBOMINSTER SECURITIES 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: 2016.06.05. Reload the data