NEWEY & EYRE EXPORT LIMITED

Company number 01378733

Date	Type	Description	View / Download
30 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Dec 2011	4.71	Return of final meeting in a members' voluntary winding up	(22 pages)
30 Dec 2011	4.68	Liquidators' statement of receipts and payments to 12 October 2011	(18 pages)
21 Feb 2011	AD01	Registered office address changed from 5th Floor Maple House Mutton Lane Potters Bar Hertfordshire EN6 5BS United Kingdom on 21 February 2011	(1 page)
21 Feb 2011	AD01	Registered office address changed from Glendevon House Hawthorn Park Coal Road Leeds LS14 1PQ on 21 February 2011	(1 page)
27 Oct 2010	AD01	Registered office address changed from Yardley Court 11/12 Frederick Rd Edgbaston Birmingham West Midlands B15 1JD on 27 October 2010	(2 pages)
27 Oct 2010	4.70	Declaration of solvency	(3 pages)
27 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
27 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-10-13	(1 page)
11 Oct 2010	TM01	Termination of appointment of Henri-Paul Laschkar as a director	(1 page)
24 Sep 2010	CH01	Director's details changed for Mr Neil Michael Croxson on 5 May 2010	(2 pages)
14 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
03 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders Statement of capital on 2010-03-03 GBP 459,386	(5 pages)
29 Sep 2009	AA	Accounts made up to 31 December 2008	(4 pages)
25 Aug 2009	288a	Director appointed henri-paul laschkar	(3 pages)
29 Jun 2009	288b	Appointment Terminated Secretary simon james	(1 page)
29 Jun 2009	288b	Appointment Terminated Director jonathan passman	(1 page)
19 Mar 2009	363a	Return made up to 01/03/09; full list of members	(4 pages)
16 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(4 pages)
11 Aug 2008	288a	Director appointed neil michael croxson	(2 pages)
08 Aug 2008	288b	Appointment Terminated Director thomas hammerschmid	(1 page)
20 Mar 2008	363a	Return made up to 01/03/08; full list of members	(4 pages)
19 Mar 2008	288b	Appointment Terminated Director dean wright	(1 page)
19 Mar 2008	288a	Director appointed thomas hammerschmid	(2 pages)
22 Jun 2007	288a	New director appointed	(2 pages)