NEWMAN ELECTRIC MOTORS LIMITED
| Status | LIQUIDATION |
| Company No. | 00845644 |
| Category | Private Limited Company |
| Incorporated | 13 Apr 1965 |
| Age | 59 years, 1 month, 9 days |
| Jurisdiction | England Wales |
SUMMARY
NEWMAN ELECTRIC MOTORS LIMITED is an liquidation private limited company with number 00845644. It was incorporated 59 years, 1 month, 9 days ago, on 13 April 1965. The company address is Invensys House Invensys House, London, SW1P 1BX.
Company Fillings
Restoration order of court
Date: 22 May 2017
Category: Restoration
Type: AC92
Documents
Legacy
Date: 30 Mar 1999
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/12/98 to 31/03/99
Documents
Accounts with accounts type dormant
Date: 09 Oct 1998
Action Date: 31 Dec 1997
Category: Accounts
Type: AA
Made up date: 1997-12-31
Documents
Legacy
Date: 10 Jun 1998
Category: Annual-return
Type: 363a
Description: Return made up to 09/05/98; no change of members
Documents
Legacy
Date: 01 Feb 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 Jan 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type dormant
Date: 22 Jan 1998
Action Date: 31 Dec 1996
Category: Accounts
Type: AA
Made up date: 1996-12-31
Documents
Legacy
Date: 12 Sep 1997
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 30 Jul 1997
Category: Address
Type: 287
Description: Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL
Documents
Legacy
Date: 11 Jun 1997
Category: Annual-return
Type: 363a
Description: Return made up to 09/05/97; full list of members
Documents
Accounts with accounts type dormant
Date: 11 Sep 1996
Action Date: 31 Dec 1995
Category: Accounts
Type: AA
Made up date: 1995-12-31
Documents
Legacy
Date: 09 May 1996
Category: Annual-return
Type: 363a
Description: Return made up to 09/05/96; full list of members
Documents
Accounts with accounts type dormant
Date: 08 Aug 1995
Action Date: 31 Dec 1994
Category: Accounts
Type: AA
Made up date: 1994-12-31
Documents
Legacy
Date: 16 May 1995
Category: Annual-return
Type: 363x
Description: Return made up to 09/05/95; full list of members
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Accounts with accounts type dormant
Date: 29 Sep 1994
Action Date: 31 Dec 1993
Category: Accounts
Type: AA
Made up date: 1993-12-31
Documents
Legacy
Date: 17 May 1994
Category: Annual-return
Type: 363x
Description: Return made up to 09/05/94; full list of members
Documents
Accounts with accounts type dormant
Date: 24 Nov 1993
Action Date: 31 Dec 1992
Category: Accounts
Type: AA
Made up date: 1992-12-31
Documents
Legacy
Date: 06 Sep 1993
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 06 Sep 1993
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 03 Jun 1993
Category: Annual-return
Type: 363x
Description: Return made up to 09/05/93; full list of members
Documents
Legacy
Date: 25 Jan 1993
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 16 Dec 1992
Category: Address
Type: 287
Description: Registered office changed on 16/12/92 from: st.thomas'road huddersfield HD1 3LJ
Documents
Accounts with accounts type full
Date: 06 Nov 1992
Action Date: 31 Dec 1991
Category: Accounts
Type: AA
Made up date: 1991-12-31
Documents
Resolution
Date: 01 Oct 1992
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 01 Oct 1992
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 01 Oct 1992
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 01 Oct 1992
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 01 Oct 1992
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 16 Jul 1992
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 16 Jul 1992
Category: Annual-return
Type: 363s
Description: Return made up to 09/05/92; no change of members
Documents
Legacy
Date: 19 Jun 1992
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 04 Jun 1992
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 01 Nov 1991
Category: Annual-return
Type: 363b
Description: Return made up to 09/05/91; no change of members
Documents
Accounts with accounts type full
Date: 01 Nov 1991
Action Date: 31 Dec 1990
Category: Accounts
Type: AA
Made up date: 1990-12-31
Documents
Resolution
Date: 08 Jan 1991
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 27 Jun 1990
Action Date: 31 Dec 1989
Category: Accounts
Type: AA
Made up date: 1989-12-31
Documents
Legacy
Date: 27 Jun 1990
Category: Annual-return
Type: 363
Description: Return made up to 09/05/90; full list of members
Documents
Accounts with accounts type full
Date: 23 Aug 1989
Action Date: 31 Dec 1988
Category: Accounts
Type: AA
Made up date: 1988-12-31
Documents
Legacy
Date: 23 Aug 1989
Category: Annual-return
Type: 363
Description: Return made up to 31/05/89; full list of members
Documents
Resolution
Date: 31 May 1989
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 14 Oct 1988
Action Date: 31 Dec 1987
Category: Accounts
Type: AA
Made up date: 1987-12-31
Documents
Legacy
Date: 14 Oct 1988
Category: Annual-return
Type: 363
Description: Return made up to 01/06/88; full list of members
Documents
Legacy
Date: 19 Apr 1988
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed;director resigned
Documents
Accounts with made up date
Date: 29 Mar 1988
Action Date: 15 Apr 1987
Category: Accounts
Type: AA
Made up date: 1987-04-15
Documents
Legacy
Date: 28 Mar 1988
Category: Address
Type: 287
Description: Registered office changed on 28/03/88 from: tate bristol BS17 5HG
Documents
Accounts with accounts type full
Date: 05 Feb 1988
Action Date: 31 Dec 1986
Category: Accounts
Type: AA
Made up date: 1986-12-31
Documents
Legacy
Date: 05 Feb 1988
Category: Annual-return
Type: 363
Description: Return made up to 23/06/87; full list of members
Documents
Legacy
Date: 27 Oct 1987
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 12 Jun 1987
Category: Accounts
Type: 225(1)
Description: Accounting reference date shortened from 15/04 to 31/12
Documents
Legacy
Date: 03 Jun 1987
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 03 Jun 1987
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 22 May 1987
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 08 Apr 1987
Category: Accounts
Type: 225(1)
Description: Accounting reference date shortened from 31/12 to 15/04
Documents
Legacy
Date: 27 Feb 1987
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 27 Feb 1987
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Selection of documents registered before January 1987
Date: 01 Jan 1987
Category: Historical
Sub Category: Other
Type: PRE87
Documents
Legacy
Date: 08 Nov 1986
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Accounts with accounts type full
Date: 15 Jul 1986
Action Date: 31 Dec 1985
Category: Accounts
Type: AA
Made up date: 1985-12-31
Documents
Legacy
Date: 15 Jul 1986
Category: Annual-return
Type: 363
Description: Return made up to 15/05/86; full list of members
Documents
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