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NEWALT LIMITED

Company number 02572777

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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)
30 Jun 2015 GAZ2 Final Gazette dissolved following liquidation
31 Mar 2015 4.71 Return of final meeting in a members' voluntary winding up
18 Jul 2014 AD01 Registered office address changed from 8 Winmarleigh Street Warrington Cheshire WA1 1JW to Bridge House Ashley Road Hale Altrincham Cheshire WA14 2UT on 18 July 2014
16 Jul 2014 4.70 Declaration of solvency
16 Jul 2014 600 Appointment of a voluntary liquidator
16 Jul 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-07-09
07 Feb 2014 TM01 Termination of appointment of Jeffrey Riley as a director
13 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 500,000
19 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
05 Jul 2013 MR04 Satisfaction of charge 2 in full
29 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
29 Jan 2013 CH01 Director's details changed for Jeffrey Holmes Riley on 28 January 2013
04 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
27 Jan 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
08 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
17 Jan 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
21 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
11 Jan 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Jeffrey Holmes Riley on 8 January 2010
06 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
23 Jan 2009 363a Return made up to 10/01/09; full list of members
12 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
11 Jan 2008 363a Return made up to 10/01/08; full list of members
04 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
12 Jan 2007 363a Return made up to 10/01/07; full list of members