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NEWHALL DEVELOPMENTS (MIDLANDS) LIMITED

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

Company details

WINSTON CHURCHILL HOUSE, ETHEL STREET, BIRMINGHAM, WEST MIDLANDS, B2 4BG

NEWHALL DEVELOPMENTS (MIDLANDS) LIMITED on the map

Company type: Private Limited Company
Company number: 01055459
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.05.22
dissolution date: 2006.08.29
last member list: 2005.12.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.12.26
documents available: 1

List of company documents:

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Find out more information about NEWHALL DEVELOPMENTS (MIDLANDS) LIMITED. Our website makes it possible to view other available documents related to NEWHALL DEVELOPMENTS (MIDLANDS) 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 VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.08.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.05.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.03.31
£2.95
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RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.31
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.18
£2.95
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RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.03.31
£2.95
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RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.11
Child documents:
Document type: ANNOTATION
Date: 2003.03.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.15
£2.95
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REGISTERED OFFICE CHANGED ON 12/04/01 FROM:, THE FARMHOUSE, DARWIN PARK, ABNALLS LANE, LICHFIELD STAFFS WS13 8BL
Form type: 287
Date: 2001.04.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.24
£2.95
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RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.09
£2.95
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RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
Child documents:
Document type: ANNOTATION
Date: 2000.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 26/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 26/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.26
£2.95
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RETURN MADE UP TO 26/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.05
Child documents:
Document type: ANNOTATION
Date: 1997.02.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.04
£2.95
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RETURN MADE UP TO 26/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.19
Child documents:
Document type: ANNOTATION
Date: 1996.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.07.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1992.07.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.07

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Company directors and board members:

EMMA CLARE FRETWELL (dissolve)
Secretary, 2005.03.14 - 2006.08.29
THE CHEQUERS INN CHEQUERS LANE FLADBURY , PERSHORE
WR10 2PZ, WORCESTERSHIRE
JAMES WILLIAM BAMFORD (dissolve)
Director, COMPANY DIRECTOR, 1996.04.01 - 2006.08.29
FLAT 18 NEWHALL HILL NEWHALL HILL , BIRMINGHAM
B1 3JH
EMMA CLARE FRETWELL (dissolve)
Director, COMPANY DIRECTOR, 1996.04.01 - 2006.08.29
THE CHEQUERS INN CHEQUERS LANE FLADBURY , PERSHORE
WR10 2PZ, WORCESTERSHIRE
TERENCE WILLIAM BAMFORD (dissolve)
Secretary, 2001.04.01 - 2005.03.14
APARTMENT 18 NEWHALL PLACE NEWHALL HILL , BIRMINGHAM
B1 3JH
HARRY GRUNDY (dissolve)
Secretary, 1991.12.26 - 2001.04.01
THE FARMHOUSE DARWIN PARK ABNALLS LANE , LICHFIELD
WS13 8BL, STAFFORDSHIRE
TERENCE WILLIAM BAMFORD (dissolve)
Director, COMPANY DIRECTOR, 1991.12.26 - 2005.03.14
APARTMENT 18 NEWHALL PLACE NEWHALL HILL , BIRMINGHAM
B1 3JH
HARRY GRUNDY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.26 - 2001.04.01
THE FARMHOUSE DARWIN PARK ABNALLS LANE , LICHFIELD
WS13 8BL, STAFFORDSHIRE

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Information about the Private Limited Company NEWHALL DEVELOPMENTS (MIDLANDS) 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: 2016.07.22. Reload the data