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NEWMAN TONKS (COLESHILL) LIMITED

Learn more about NEWMAN TONKS (COLESHILL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE CRESCENT, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YX

NEWMAN TONKS (COLESHILL) LIMITED on the map

Company type: Private Limited Company
Company number: 00807750
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.06.03
last member list: 1999.03.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.03.28
documents available: 1

List of company documents:

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Find out more information about NEWMAN TONKS (COLESHILL) LIMITED. Our website makes it possible to view other available documents related to NEWMAN TONKS (COLESHILL) 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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DISSOLVED
Form type: LIQ
Date: 2000.11.30
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.08.30
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.08.19
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.08.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.08.10
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RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.28
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RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.16
£2.95
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RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.10
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.08
£2.95
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RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.13
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.28
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.18
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COMPANY NAME CHANGED, NT APPLIANCES LIMITED, CERTIFICATE ISSUED ON 02/08/95
Form type: CERTNM
Date: 1995.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.19
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.27
£2.95
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RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/11/92 FROM:, HOSPITAL STREET, BIRMINGHAM B19 2YG
Form type: 287
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12
Form type: 225(1)
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91
Form type: AA
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ECONA APPLIANCES LTD, CERTIFICATE ISSUED ON 01/11/91
Form type: CERTNM
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/90
Form type: AA
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/89
Form type: AA
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/88
Form type: AA
Date: 1989.10.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/87
Form type: AA
Date: 1988.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/86
Form type: AA
Date: 1987.07.22
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 210386
Form type: SRES03
Date: 1987.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/85
Form type: AA
Date: 1986.06.23

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Company directors and board members:

DENIS CHRISTOPHER MAY (dissolve)
Secretary, 1995.09.20
33 WESTFIELD CLOSE DORRIDGE , SOLIHULL
B93 8DY, WEST MIDLANDS
KEVIN HILTON (dissolve)
Director, FINANCE DIRECTOR, 1998.04.30
4 CATHERINE DRIVE , SUTTON COLDFIELD
B73 6AX, WEST MIDLANDS
DENIS CHRISTOPHER MAY (dissolve)
Director, CHARTERED SECRETARY, 1995.07.14
33 WESTFIELD CLOSE DORRIDGE , SOLIHULL
B93 8DY, WEST MIDLANDS
COLIN LEONARD PRICE (dissolve)
Secretary, 1992.03.28 - 1995.09.20
47 LINCOLN CLOSE , LICHFIELD
WS13 7SW, STAFFORDSHIRE
ROBERT SINCLAIR HANKS (dissolve)
Director, COMPANY DIRECTOR, 1994.02.01 - 1995.09.12
3 GREEN PARK ROAD PARKLANDS , BROMSGROVE
B60 2RD, WORCESTERSHIRE
PETER JAMES HAYWOOD (dissolve)
Director, COMPANY DIRECTOR, 1992.03.28 - 1994.02.01
15 BANBURY ROAD , STRATFORD UPON AVON
CV37 7HN, WARWICKSHIRE
MICHAEL COURTNEY DEVEREUX LEDBURY-MOORE (dissolve)
Director, 1995.07.14 - 1998.04.30
68 DARNICK ROAD , SUTTON COLDFIELD
B73 6PF, WEST MIDLANDS
ERNEST MALCOLM NICKS (dissolve)
Director, COMPANY DIRECTOR, 1992.03.28 - 1993.09.24
57 CARLTON MEWS CASTLE BROMWICH , BIRMINGHAM
B36 0AD, WEST MIDLANDS
COLIN LEONARD PRICE (dissolve)
Director, COMPANY DIRECTOR, 1992.03.28 - 1995.09.20
47 LINCOLN CLOSE , LICHFIELD
WS13 7SW, STAFFORDSHIRE
JOHN SILVESTRO (dissolve)
Director, COMPANY DIRECTOR, 1993.10.01 - 1995.10.09
22 GLOUCESTER WAY HAWKS GREEN HEATH HAYES , CANNOCK
WS11 2YN, STAFFORDSHIRE
ROBERT CHARLES YOUNG (dissolve)
Director, COMPANY DIRECTOR, 1992.03.28 - 1996.04.25
MANOR COTTAGE WIDNEY MANOR ROAD KNOWLE , SOLIHULL
B93 9AA, WEST MIDLANDS

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Information about the Private Limited Company NEWMAN TONKS (COLESHILL) 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: 2016.06.06. Reload the data