- Company Overview for NEWTECH ELECTRICAL LIMITED (02640310)
- Filing history for NEWTECH ELECTRICAL LIMITED (02640310)
- People for NEWTECH ELECTRICAL LIMITED (02640310)
- Charges for NEWTECH ELECTRICAL LIMITED (02640310)
- Insolvency for NEWTECH ELECTRICAL LIMITED (02640310)
- More for NEWTECH ELECTRICAL LIMITED (02640310)
| 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) |
|---|---|---|---|
| 06 Jun 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
| 06 Mar 2017 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 26 Apr 2016 | AD01 | Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016 | |
| 21 Jan 2016 | 4.68 | Liquidators' statement of receipts and payments to 21 December 2015 | |
| 06 Jan 2015 | 4.20 | Statement of affairs with form 4.19 | |
| 06 Jan 2015 | 600 | Appointment of a voluntary liquidator | |
| 06 Jan 2015 | RESOLUTIONS |
Resolutions
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| 12 Dec 2014 | AD01 | Registered office address changed from Unit 40 the Old Brick Works Church Road, Harold Wood Romford Essex RM3 0HU to One Great Cumberland Place Marble Arch London W1H 7LW on 12 December 2014 | |
| 15 Oct 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
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| 18 Feb 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 19 Dec 2013 | AA01 | Previous accounting period shortened from 31 March 2013 to 30 March 2013 | |
| 17 Oct 2013 | AR01 |
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
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|
| 18 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 09 Oct 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
| 16 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 26 Oct 2011 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
| 18 Aug 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 18 Aug 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 04 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 20 Oct 2010 | AR01 | Annual return made up to 30 September 2010 with full list of shareholders | |
| 28 Oct 2009 | AR01 | Annual return made up to 30 September 2009 with full list of shareholders | |
| 13 Aug 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 13 Oct 2008 | 363a | Return made up to 30/09/08; full list of members | |
| 01 Sep 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 01 Dec 2007 | AA | Total exemption small company accounts made up to 31 March 2007 |