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NEWMAN INSULATIONS LIMITED

Company number 01917640

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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)
12 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
12 Apr 2011 4.72 Return of final meeting in a creditors' voluntary winding up
21 Mar 2011 4.68 Liquidators' statement of receipts and payments to 1 March 2011
07 Oct 2010 4.68 Liquidators' statement of receipts and payments to 1 September 2010
10 Mar 2010 4.68 Liquidators' statement of receipts and payments to 1 March 2010
09 Mar 2009 4.20 Statement of affairs with form 4.19
09 Mar 2009 600 Appointment of a voluntary liquidator
09 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-02
20 Feb 2009 287 Registered office changed on 20/02/2009 from unit b, swain court avenue two station lane industrial estate witney oxfordshire OX28 4YB
01 Aug 2008 363a Return made up to 31/01/08; full list of members
01 Aug 2008 190 Location of debenture register
01 Aug 2008 353 Location of register of members
01 Aug 2008 287 Registered office changed on 01/08/2008 from unit a, swain court avenue two station lane industrial estate witney oxfordshire OX28 4YB
01 Aug 2008 288c Director's Change of Particulars / peter soltau / 01/01/2008 / HouseName/Number was: , now: 1; Street was: 27 dyers mews, now: carolus creek; Area was: neath hill, now: pennyland; Post Code was: MK14 6ER, now: MK15 8AZ; Country was: , now: united kingdom
26 Feb 2008 AA Total exemption small company accounts made up to 31 May 2007
12 Apr 2007 363a Return made up to 31/01/07; full list of members
28 Mar 2007 363a Return made up to 31/01/06; full list of members
28 Mar 2007 353 Location of register of members
28 Mar 2007 190 Location of debenture register
28 Mar 2007 287 Registered office changed on 28/03/07 from: unit a swain court station lane industrial estate witney oxon OX28 4YB
20 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
02 May 2006 288b Director resigned
05 Apr 2006 AA Total exemption small company accounts made up to 31 May 2005
19 Jan 2006 288b Director resigned
28 Nov 2005 288b Secretary resigned