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NEW ENGLAND LAMINATES (U.K.) LIMITED

Learn more about NEW ENGLAND LAMINATES (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

NEW ENGLAND LAMINATES (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00926972
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.02.07
dissolution date: 2015.10.20
last member list: 2010.01.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities
Company NEW ENGLAND LAMINATES (U.K.) LIMITED was a Private Limited Company, registration number 00926972, established in United Kingdom on the 7. February 1968. The company was dissolved. The company was in business for 48 years and 10 months. The company used to be located at 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB. Business of the company NEW ENGLAND LAMINATES (U.K.) LIMITED by SIC and NACE code was "7487 - Other business activities". There are 62 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2015.10.20. The latest accounts are filed up to 2010.02.28. The latest annual return was filed up to 2010.01.13. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2010.02.28
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.01.13
documents available: 1

List of company documents:

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Find out more information about NEW ENGLAND LAMINATES (U.K.) LIMITED. Our website makes it possible to view other available documents related to NEW ENGLAND LAMINATES (U.K.) 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.10.20
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.07.07
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.07.01
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.06.21
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.03.08
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.02.24
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FULL ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2010.08.26
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FULL ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2010.06.15
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.05.18
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13/01/10 FULL LIST
Form type: AR01
Date: 2010.02.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.02.12
Form type: LATEST SOC
Document description: 12/02/10 STATEMENT OF CAPITAL;GBP 2817000
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ADOPT ARTICLES 15/04/2009
Form type: RES01
Date: 2009.06.24
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FULL ACCOUNTS MADE UP TO 28/02/08
Form type: AA
Date: 2009.03.10
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RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
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APPOINTMENT TERMINATED DIRECTOR JAMES KELLY
Form type: 288b
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
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FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.31
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FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.10.16
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FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2007.09.05
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RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2005.06.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.22
£2.95
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RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.29
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REGISTERED OFFICE CHANGED ON 21/06/04 FROM:, 1 PADDOCK ROAD, WEST PIMBO, SKELMERSDALE, LANCS WN8 9PL
Form type: 287
Date: 2004.06.21
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2004.03.31
£2.95
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RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.24
£2.95
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DELIVERY EXT'D 3 MTH 28/02/03
Form type: 244
Date: 2004.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2003.04.16
£2.95
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RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.27
£2.95
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RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.06.11
Child documents:
Document type: ANNOTATION
Date: 2001.06.11
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2001.06.11
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 01/02/93
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.02.22
£2.95
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RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 27/02/00
Form type: AA
Date: 2000.12.29
£2.95
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RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.29
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RETURN MADE UP TO 13/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.08
Child documents:
Document type: ANNOTATION
Date: 1999.03.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 01/03/98
Form type: AA
Date: 1998.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 02/03/97
Form type: AA
Date: 1998.02.26
£2.95
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RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 03/03/96
Form type: AA
Date: 1997.03.06
£2.95
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RETURN MADE UP TO 13/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 13/01/96; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 26/02/95
Form type: AA
Date: 1996.01.02
£2.95
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S366A DISP HOLDING AGM 02/10/95
Form type: ELRES
Date: 1995.11.14
£2.95
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S252 DISP LAYING ACC 02/10/95
Form type: ELRES
Date: 1995.11.14
£2.95
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S386 DISP APP AUDS 02/10/95
Form type: ELRES
Date: 1995.11.14
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.09
£2.95
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RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 27/02/94
Form type: AA
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.04.29

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Company directors and board members:

STEPHEN GILHULEY (dissolve)
Secretary, ATTORNEY AT LAW, 2004.09.10 - 2015.10.20
430 EAST 57TH STREET , NEW YORK
NEW YORK 10022
STEPHEN GILHULEY (dissolve)
Director, ATTORNEY AT LAW, 1996.10.18 - 2015.10.20
430 EAST 57TH STREET , NEW YORK
NEW YORK 10022
ANTHONY CLIVE HEPPLESTONE (dissolve)
Secretary, 1992.01.13 - 2004.09.10
WRENNALLS HOUSE FARM RIDLEY LANE MAWDESLEY , ORMSKIRK
L40 2RE, LANCS
CHARLES EDMUND CARTER (dissolve)
Director, COMPANY DIRECTOR, 1992.01.13 - 1993.06.30
CASTLEREAGH 52 PRESCOT ROAD , ORMSKIRK
L39 4SW, LANCASHIRE
RONALD FRANCIS MYERS COULTARD (dissolve)
Director, COMPANY DIRECTOR, 1992.01.13 - 1998.05.09
WILD FOLLY SMITHY LANE SCARISDRICK , ORMSKIRK
L40 8HH, LANCS
ANTHONY CLIVE HEPPLESTONE (dissolve)
Director, COMPANY DIRECTOR, 1992.01.13 - 2004.09.10
WRENNALLS HOUSE FARM RIDLEY LANE MAWDESLEY , ORMSKIRK
L40 2RE, LANCS
JAMES W KELLY (dissolve)
Director, ACCOUNTANT, 2006.01.18 - 2008.03.07
10 ROY AVENUE , JERICHO
NEW YORK 11753
USA
ALLEN LEVINE (dissolve)
Director, COMPANY DIRECTOR, 1992.01.13 - 1995.08.16
3 WINWOOD COURT DIX HILL , NEW YORK 11746
FOREIGN
USA
PAUL R SHACKFORD (dissolve)
Director, COMPANY DIRECTOR, 1995.08.16 - 1996.10.18
5 DEMAREST PLACE HARRINGTON PARK , BERGEN COUNTY
CHANNEL, NEW JERSEY
USA
MURRAY STAMER (dissolve)
Director, COMPANY DIRECTOR, 2004.09.10 - 2005.08.12
6 CAROL STREET , PLAINVIEW
11803, NEW YORK
USA

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Information about the Private Limited Company NEW ENGLAND LAMINATES (U.K.) 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: 2016.06.18. Reload the data