NEWSITE INVESTMENTS LIMITED

Company number 01195972

Date	Type	Description	View / Download
15 Dec 2017	REST-MVL	Restoration by order of court - previously in Members' Voluntary Liquidation	(2 pages)
27 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jan 2015	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
12 Feb 2014	AD01	Registered office address changed from 8 Winmarleigh Street Warrington Cheshire WA1 1JW on 12 February 2014	(2 pages)
11 Feb 2014	600	Appointment of a voluntary liquidator	(1 page)
11 Feb 2014	4.70	Declaration of solvency	(3 pages)
11 Feb 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
17 Jan 2014	TM01	Termination of appointment of Philip Urmston as a director on 16 January 2014	(1 page)
17 Jan 2014	TM01	Termination of appointment of Jeffrey Holmes Riley as a director on 16 January 2014	(1 page)
19 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
16 Oct 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 3,500,000	(8 pages)
05 Jul 2013	MR04	Satisfaction of charge 22 in full	(1 page)
05 Jul 2013	MR04	Satisfaction of charge 34 in full	(1 page)
05 Jul 2013	MR04	Satisfaction of charge 39 in full	(2 pages)
05 Jul 2013	MR04	Satisfaction of charge 40 in full	(2 pages)
05 Jul 2013	MR04	Satisfaction of charge 41 in full	(2 pages)
13 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
19 Oct 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders	(8 pages)
17 May 2012	AP01	Appointment of Philip Urmston as a director on 2 April 2012	(3 pages)
24 Oct 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders	(7 pages)
18 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
14 Feb 2011	AA		(7 pages)
21 Oct 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders	(7 pages)
28 Jan 2010	AA	Full accounts made up to 31 March 2009	(10 pages)
16 Oct 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders	(7 pages)