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NEWEY & EYRE INTERNATIONAL LIMITED

Company number 00204735

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
09 Jan 2013 4.71 Return of final meeting in a members' voluntary winding up
01 Oct 2012 AD01 Registered office address changed from 5th Floor Maple House Mutton Lane Potters Bar Hertfordshire EN6 5BS United Kingdom on 1 October 2012
28 Sep 2012 600 Appointment of a voluntary liquidator
28 Sep 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-09-17
28 Sep 2012 4.70 Declaration of solvency
13 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
Statement of capital on 2012-03-13
  • GBP 1,560,000
16 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
11 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Feb 2011 AD01 Registered office address changed from Yardley Court 11/12 Frederick Rd Edgbaston Birmingham West Midlands B15 1JD on 21 February 2011
24 Sep 2010 CH01 Director's details changed for Mr Neil Michael Croxson on 5 May 2010
14 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
29 Sep 2009 AA Accounts made up to 31 December 2008
25 Aug 2009 288a Director appointed henri-paul laschkar
24 Aug 2009 288a Director appointed neil michael croxson
29 Jun 2009 288b Appointment Terminated Secretary simon james
29 Jun 2009 288b Appointment Terminated Director jonathan passman
18 Mar 2009 363a Return made up to 01/03/09; full list of members
16 Oct 2008 AA Accounts made up to 31 December 2007
29 May 2008 363a Return made up to 01/03/08; full list of members
28 May 2008 288c Director's Change of Particulars / jonathan passman / 20/03/2008 / HouseName/Number was: , now: 6; Street was: 6 stonefield close, now: stonefield close; Post Code was: CV6 2PZ, now: CV2 2PZ
22 Jun 2007 288a New director appointed
16 Jun 2007 AA Accounts made up to 31 December 2006
14 Jun 2007 288b Director resigned