- Company Overview for A.E.NEWBY & SONS LIMITED (00730823)
- Filing history for A.E.NEWBY & SONS LIMITED (00730823)
- People for A.E.NEWBY & SONS LIMITED (00730823)
- Charges for A.E.NEWBY & SONS LIMITED (00730823)
- Insolvency for A.E.NEWBY & SONS LIMITED (00730823)
- More for A.E.NEWBY & SONS LIMITED (00730823)
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) |
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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
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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
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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 |