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N.S.W. GROUP LIMITED

Learn more about N.S.W. GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST JAMES BUILDING, 79 OXFORD STREET, MANCHESTER, M1 6HT

N.S.W. GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01061876
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.07.18
last member list: 1997.09.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 25.01
overdue: NO
last made update: 1998.01.25
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1997.09.20
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.12.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.10.06
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.09.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.08.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.02.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.09.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/98
Form type: AA
Date: 1998.10.21
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ACC. REF. DATE SHORTENED FROM 26/01/98 TO 25/01/98
Form type: 225
Date: 1998.10.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.13
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.13
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REGISTERED OFFICE CHANGED ON 28/07/98 FROM:, DONCASTERS PLC, 28-30 DERBY ROAD, MELBOURNE, DERBYSHIRE DE73 1FE
Form type: 287
Date: 1998.07.28
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.07.27
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.07.27
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.07.27
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REGISTERED OFFICE CHANGED ON 27/04/98 FROM:, NSW GROUP LIMITED, QUAYSIDE HOUSE, SANDWELL GREEN, ROUNDS GREEN ROAD OLDBURY B69 2D
Form type: 287
Date: 1998.04.27
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ACC. REF. DATE SHORTENED FROM 31/03/98 TO 26/01/98
Form type: 225
Date: 1998.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.26
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RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.26
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.15
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RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.09.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.23
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RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.11.23
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.05.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.10.26
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/07/94 FROM:, BAYS MEADOW WORKS, VINES LANE, DROITWICH, WORCESTERSHIRE WR9 8LX
Form type: 287
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 27/01/94
Form type: ELRES
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 27/01/94
Form type: ELRES
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 09/09/93
Form type: SRES03
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 09/09/92
Form type: ELRES
Date: 1993.06.09
Child documents:
Document type: ANNOTATION
Date: 1993.06.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/09/92
Document type: ANNOTATION
Date: 1993.06.09
Form type: ELRES
Document description: S366A DISP HOLDING AGM 09/09/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.12
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FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.16
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FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.10.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.28
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FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1990.03.09
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 08/03/90
Form type: AA
Date: 1990.03.08
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03
Form type: 225(2)
Date: 1990.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.02.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/01/90 FROM:, ST RICHARDS HOUSE, VICTORIA SQUARE, DROITWICH, WORCS WR9 8DS
Form type: 287
Date: 1990.01.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.02

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Company directors and board members:

MICHAEL JOHN TILLEY (dissolve)
Secretary, 1998.10.05
SILVER BIRCHES 189 MAIN STREET , THORNTON
LE67 1AH, LEICESTERSHIRE
DAVID JOHN SPICER ASTON (dissolve)
Director, COMPANY DIRECTOR, 1995.09.19
THE PENTHOUSE 20 LONGDON CROFT COPT HEATH , KNOWLE
B93 9LJ, WARWICKSHIRE
PHILIPPA LUCY BISHOP (dissolve)
Secretary, 1995.09.19 - 1998.10.05
92 BROOK STREET , STOURBRIDGE
DY8 3UX, WEST MIDLANDS
ROBIN RICHMOND (dissolve)
Secretary, 1991.09.20 - 1995.09.19
COPPEY HOLT UPPER FERRY LANE , CALLOW END
WR2 4TL, WORCESTERSHIRE
MARK IAN ANDERSON (dissolve)
Director, 1994.03.22 - 1994.08.12
28 FAIRFIELD TASLEY PARK , BRIDGNORTH
WV16 4RY, SHORPSHIRE
JOHN ERNEST FLINTHAM (dissolve)
Director, 1994.03.22 - 1995.09.19
ST CATHERINES BLACKSMITHS LANE LOWER MOOR , PERSHORE
WR10 2PA, WORCESTERSHIRE
JULIE ANN HILL (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.02.07 - 1994.08.10
WHITELOCK WHITES MEADOW RANTON , STAFFORD
ST18 9JB, STAFFORDSHIRE
ROBIN RICHMOND (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.09.20 - 1999.01.14
COPPEY HOLT UPPER FERRY LANE , CALLOW END
WR2 4TL, WORCESTERSHIRE
MICHAEL WARD (dissolve)
Director, ACCOUNTANT, 1991.09.20 - 1995.09.19
2 GLEBE LANE GNOSALL , STAFFORD
ST20 0ER, STAFFORDSHIRE

Companies near to N.S.W. GROUP ltd.

Information about the Private Limited Company N.S.W. GROUP 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