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NEWWAY ELECTRICAL LIMITED

Company number 02870799

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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)
26 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
26 May 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 May 2020 LIQ03 Liquidators' statement of receipts and payments to 5 April 2020
18 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 5 April 2019
12 Feb 2019 AD01 Registered office address changed from 4 Carlton Court Brown Lane West Leeds LS12 6LT to C/O Geoffrey Martin & Co 3rd Floor One Park Row Leeds LS1 5HN on 12 February 2019
20 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 5 April 2018
15 Jun 2017 LIQ03 Liquidators' statement of receipts and payments to 5 April 2017
23 May 2016 AD01 Registered office address changed from Nash House Pym Street Leeds LS10 1PG to 4 Carlton Court Brown Lane West Leeds LS12 6LT on 23 May 2016
17 May 2016 4.20 Statement of affairs with form 4.19
17 May 2016 600 Appointment of a voluntary liquidator
17 May 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-06
11 Dec 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
14 Nov 2015 MR04 Satisfaction of charge 028707990002 in full
04 Nov 2015 MR01 Registration of charge 028707990003, created on 3 November 2015
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Feb 2014 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
13 Nov 2013 MR01 Registration of charge 028707990002
08 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Dec 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
12 Dec 2012 AD02 Register inspection address has been changed from C/O Whitesides 6 & 7 Feast Field Horsforth Leeds LS18 4TJ United Kingdom
12 Dec 2012 CH01 Director's details changed for Mr Andrew Peter Johnson on 10 November 2012
31 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders