NEWINNHALL SECURITIES LIMITED

Company number 01169257

Date	Type	Description	View / Download
07 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jun 2011	4.68	Liquidators' statement of receipts and payments to 26 May 2011	(5 pages)
07 Jun 2011	4.68	Liquidators' statement of receipts and payments to 31 May 2011	(5 pages)
07 Jun 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
10 Jan 2011	4.68	Liquidators' statement of receipts and payments to 26 November 2010	(5 pages)
18 Jun 2010	4.68	Liquidators' statement of receipts and payments to 26 May 2010	(5 pages)
10 Dec 2009	4.68	Liquidators' statement of receipts and payments to 26 November 2009	(5 pages)
09 Dec 2008	4.70	Declaration of solvency	(3 pages)
09 Dec 2008	600	Appointment of a voluntary liquidator	(1 page)
09 Dec 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-11-27	(1 page)
08 Dec 2008	287	Registered office changed on 08/12/2008 from venture house the tanneries east street titchfield hampshire PO14 4AR	(1 page)
18 Feb 2008	AA	Total exemption full accounts made up to 30 April 2007	(8 pages)
18 Feb 2008	363a	Return made up to 05/12/07; full list of members	(2 pages)
18 Feb 2008	288c	Secretary's particulars changed	(1 page)
02 Jan 2007	363a	Return made up to 05/12/06; full list of members	(2 pages)
02 Jan 2007	288c	Director's particulars changed	(1 page)
02 Jan 2007	353	Location of register of members	(1 page)
26 Sep 2006	288a	New director appointed	(2 pages)
12 Sep 2006	287	Registered office changed on 12/09/06 from: 36 elder street london E1 6BT	(1 page)
24 Aug 2006	AA	Total exemption full accounts made up to 30 April 2006	(8 pages)
05 Jun 2006	288b	Secretary resigned	(1 page)
05 Jun 2006	288a	New secretary appointed	(2 pages)
03 May 2006	288b	Director resigned	(1 page)
24 Feb 2006	AA	Total exemption full accounts made up to 30 April 2005	(9 pages)
12 Dec 2005	363a	Return made up to 05/12/05; full list of members	(2 pages)

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