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COLIN S. NEWELL LIMITED

Company number 00598649

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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)
19 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
19 Dec 2013 4.72 Return of final meeting in a creditors' voluntary winding up
22 Feb 2013 4.20 Statement of affairs with form 4.19
22 Feb 2013 600 Appointment of a voluntary liquidator
22 Feb 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-02-18
06 Feb 2013 AD01 Registered office address changed from 30/32 Mill Street, Leeds LS9 8BP on 6 February 2013
11 Jan 2013 AR01 Annual return made up to 22 November 2012 with full list of shareholders
Statement of capital on 2013-01-11
  • GBP 198
25 Oct 2012 AA Total exemption small company accounts made up to 28 February 2012
01 May 2012 TM02 Termination of appointment of Marc Peter Dale as a secretary on 25 April 2012
16 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 28 February 2011
17 Jan 2011 AR01 Annual return made up to 22 November 2010 with full list of shareholders
10 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
09 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
30 Nov 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for John Eric Newell on 1 October 2009
18 Jun 2009 395 Particulars of a mortgage or charge / charge no: 2
19 Dec 2008 363a Return made up to 22/11/08; full list of members
11 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
30 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
18 Dec 2007 363a Return made up to 22/11/07; full list of members
02 Feb 2007 363a Return made up to 22/11/06; full list of members
28 Nov 2006 AA Total exemption small company accounts made up to 28 February 2006
30 Jun 2006 363a Return made up to 22/11/05; full list of members
30 Jun 2006 288c Director's particulars changed