GEORGE NEWARK & SON LIMITED

Company number 00262726

Date	Type	Description	View / Download
13 Jul 2010	GAZ2	Final Gazette dissolved following liquidation	(2 pages)
13 Apr 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
20 Oct 2009	600	Appointment of a voluntary liquidator	(1 page)
20 Oct 2009	4.70	Declaration of solvency	(3 pages)
20 Oct 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-10-09	(1 page)
08 Sep 2009	288c	Director's Change of Particulars / thierry lambert / 08/09/2009 / HouseName/Number was: 32, now: 5; Street was: avenue de l'observatoire, now: fiery hill; Area was: , now: barnt green; Post Town was: paris, now: bromsgrove; Post Code was: 75014, now: B45 8LB; Country was: france, now: united kingdom	(1 page)
19 Mar 2009	287	Registered office changed on 19/03/2009 from c/o saint gobain PLC aldwych house 81 aldwych london WC2B 4HQ	(1 page)
04 Mar 2009	363a	Return made up to 01/03/09; full list of members	(4 pages)
26 Feb 2009	288a	Director appointed thierry lambert	(1 page)
26 Feb 2009	288b	Appointment Terminated Director roland lazard	(1 page)
21 Oct 2008	AA	Accounts made up to 31 December 2007	(6 pages)
05 Mar 2008	363a	Return made up to 01/03/08; full list of members	(4 pages)
08 Jan 2008	288c	Director's particulars changed	(1 page)
03 Jan 2008	288c	Director's particulars changed	(1 page)
05 Aug 2007	AA	Accounts made up to 31 December 2006	(6 pages)
15 Mar 2007	363a	Return made up to 01/03/07; full list of members	(3 pages)
29 Sep 2006	AA	Accounts made up to 31 December 2005	(6 pages)
05 Apr 2006	288c	Director's particulars changed	(1 page)
08 Mar 2006	363a	Return made up to 01/03/06; full list of members	(3 pages)
13 Jul 2005	288a	New director appointed	(5 pages)
12 Jul 2005	288b	Director resigned	(1 page)
08 Jun 2005	AA	Accounts made up to 31 December 2004	(6 pages)
30 Mar 2005	363a	Return made up to 01/03/05; full list of members	(3 pages)
02 Nov 2004	AA	Accounts made up to 31 December 2003	(6 pages)
16 Mar 2004	363a	Return made up to 01/03/04; full list of members	(5 pages)