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NEWTERM LIMITED

Company number 02441073

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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)
01 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
08 Feb 2010 DS01 Application to strike the company off the register
25 Jan 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
20 Jan 2010 AA01 Previous accounting period shortened from 31 March 2010 to 31 December 2009
09 Nov 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
Statement of capital on 2009-11-09
  • GBP 2
06 Nov 2009 CH01 Director's details changed for Christopher Joe Whalley on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Mr Marc Adrian Longe on 6 November 2009
13 Apr 2009 AA Total exemption small company accounts made up to 31 March 2008
18 Nov 2008 363a Return made up to 08/11/08; full list of members
18 Nov 2008 288c Director and Secretary's Change of Particulars / christopher whalley / 01/11/2008 / HouseName/Number was: , now: memmo center; Street was: memmo center, now: 4 avenue des guelfes; Area was: 4 avenue des guelfes, now: ; Occupation was: property investor, now: director
18 Nov 2008 288c Director's Change of Particulars / marc longe / 01/11/2008 / HouseName/Number was: , now: brundish house; Street was: brundish house, now: the street, brundish; Area was: the street, brundish, now: ; Occupation was: property developer, now: director
02 May 2008 225 Accounting reference date extended from 30/09/2007 to 31/03/2008
20 Nov 2007 363s Return made up to 08/11/07; no change of members
06 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
21 Mar 2007 AA Full accounts made up to 30 September 2005
28 Feb 2007 287 Registered office changed on 28/02/07 from: 50 throwley way sutton surrey SM1 4BF
05 Feb 2007 363s Return made up to 08/11/06; full list of members
05 Feb 2007 363(288) Director's particulars changed
05 Apr 2006 AA Full accounts made up to 30 September 2004
01 Mar 2006 288c Secretary's particulars changed;director's particulars changed
29 Nov 2005 363s Return made up to 08/11/05; full list of members
22 Sep 2005 287 Registered office changed on 22/09/05 from: 52 throwley way sutton surrey SM1 4BF
13 Apr 2005 395 Particulars of mortgage/charge