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NEWCOIP1 LTD

Company number 01009690

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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)
06 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jul 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
16 Jul 2015	4.68	Liquidators' statement of receipts and payments to 9 May 2015	View PDF Liquidators' statement of receipts and payments to 9 May 2015 - link opens in a new window - 14 pages (14 pages)
18 Jul 2014	4.68	Liquidators' statement of receipts and payments to 9 May 2014	View PDF Liquidators' statement of receipts and payments to 9 May 2014 - link opens in a new window - 14 pages (14 pages)
10 Jun 2013	AD01	Registered office address changed from 10 Edison Road Salisbury Wiltshire SP2 7NU on 10 June 2013	View PDF Registered office address changed from 10 Edison Road Salisbury Wiltshire SP2 7NU on 10 June 2013 - link opens in a new window - 1 page (1 page)
30 May 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
30 May 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
30 May 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-05-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-05-10 - link opens in a new window - 4 pages (4 pages)
15 May 2013	CERTNM	Company name changed stock electronics LIMITED\certificate issued on 15/05/13 RES15 ‐ Change company name resolution on 2013-05-10	View PDF Company name changed stock electronics LIMITED\certificate issued on 15/05/13 RES15 ‐ Change company name resolution on 2013-05-10 - link opens in a new window - 2 pages (2 pages)
15 May 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
18 Mar 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders Statement of capital on 2013-03-18 GBP 109,000	View PDF Annual return made up to 31 December 2012 with full list of shareholders Statement of capital on 2013-03-18 GBP 109,000 - link opens in a new window - 7 pages (7 pages)
07 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
10 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Dec 2011	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 12 pages (12 pages)
25 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 Nov 2010	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 12 pages (12 pages)
30 Sep 2010	TM01	Termination of appointment of Hubert Way as a director	View PDF Termination of appointment of Hubert Way as a director - link opens in a new window - 1 page (1 page)
16 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
26 May 2010	CH01	Director's details changed for Anthony John Bronsdon on 1 January 2009	View PDF Director's details changed for Anthony John Bronsdon on 1 January 2009 - link opens in a new window - 1 page (1 page)
15 May 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 May 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
13 May 2010	CH01	Director's details changed for Anthony John Bronsdon on 31 December 2009	View PDF Director's details changed for Anthony John Bronsdon on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
04 May 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Dec 2009	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 12 pages (12 pages)
14 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 9 pages (9 pages)

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