Advanced company searchLink opens in new window

A.E.NEWBY & SONS LIMITED

Company number 00730823

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
28 Oct 2013 4.72 Return of final meeting in a creditors' voluntary winding up
21 Feb 2013 4.68 Liquidators' statement of receipts and payments to 13 February 2013
23 Feb 2012 4.20 Statement of affairs with form 4.19
23 Feb 2012 600 Appointment of a voluntary liquidator
23 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-02-14
09 Feb 2012 AD01 Registered office address changed from Lakeside South Heighton Newhaven Sussex BN9 0HR on 9 February 2012
15 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
04 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
Statement of capital on 2011-01-04
  • GBP 100
04 Jan 2011 CH01 Director's details changed for Mr Terry Newby on 31 December 2010
04 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Mr Terry Newby on 4 January 2010
04 Jan 2010 CH01 Director's details changed for Mr Ian Paul Newby on 4 January 2010
17 Nov 2009 AA Total exemption small company accounts made up to 31 July 2009
06 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
05 Jan 2009 363a Return made up to 31/12/08; full list of members
22 Dec 2008 AA Total exemption small company accounts made up to 31 July 2008
30 Apr 2008 AA Total exemption small company accounts made up to 31 July 2007
05 Feb 2008 363a Return made up to 31/12/07; full list of members
19 Feb 2007 363a Return made up to 31/12/06; full list of members
19 Feb 2007 288c Director's particulars changed
22 Dec 2006 AA Total exemption small company accounts made up to 31 July 2006
01 Dec 2006 288b Director resigned
21 Mar 2006 AA Total exemption small company accounts made up to 31 July 2005
09 Jan 2006 363s Return made up to 31/12/05; full list of members