NEWFIELDS LIMITED

Company number 03018890

Date	Type	Description	View / Download
11 Dec 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 Aug 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Feb 2012	CH01	Director's details changed for Mr Bernard John Hess on 10 February 2012	(2 pages)
14 Feb 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders Statement of capital on 2012-02-14 GBP 100,000	(4 pages)
03 Jan 2012	AP02	Appointment of Nwt Directors Limited as a director on 1 November 2011	(3 pages)
24 Nov 2011	TM01	Termination of appointment of Legalact Limited as a director on 1 November 2011	(2 pages)
24 Nov 2011	TM02	Termination of appointment of Circle Trust Limited as a secretary on 1 November 2011	(2 pages)
22 Nov 2011	AP01	Appointment of Mr Bernard John Hess as a director on 1 November 2011	(2 pages)
22 Nov 2011	TM01	Termination of appointment of Paul Michal Wojciechowski as a director on 1 November 2011	(1 page)
02 Sep 2011	AP02	Appointment of Legalact Limited as a director	(3 pages)
02 Sep 2011	TM01	Termination of appointment of Paul Reed as a director	(2 pages)
01 Jun 2011	AA	Accounts for a small company made up to 31 August 2010	(7 pages)
24 Feb 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders	(5 pages)
05 Jul 2010	AA	Accounts for a small company made up to 31 August 2009	(7 pages)
05 Mar 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders	(5 pages)
01 Jul 2009	AA	Full accounts made up to 31 August 2008	(10 pages)
25 Feb 2009	363a	Return made up to 07/02/09; full list of members	(3 pages)
12 Feb 2009	287	Registered office changed on 12/02/2009 from 5TH floor 7/10 chandos street london W1G 9DQ	(1 page)
27 Dec 2008	AA	Full accounts made up to 31 August 2007	(10 pages)
01 Aug 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Aug 2008	88(2)	Ad 17/03/08 gbp si 99998@1=99998 gbp ic 2/100000	(2 pages)
01 Aug 2008	123	Gbp nc 1000/100000 17/03/08	(1 page)
16 Apr 2008	363a	Return made up to 07/02/08; full list of members	(3 pages)
29 Feb 2008	287	Registered office changed on 29/02/2008 from 8 baltic street east london EC1Y 0UP	(1 page)
11 Jan 2008	225	Accounting reference date extended from 31/03/07 to 31/08/07	(1 page)