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NEWTON DESIGN ENGINEERING LTD

Company number 03202845

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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)
14 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
14 Sep 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 9 March 2022
05 May 2021 LIQ03 Liquidators' statement of receipts and payments to 9 March 2021
17 Mar 2020 AD01 Registered office address changed from The Studio Brooklands Barns Banbury Road Kineton Warwick Warwickshire CV35 0JY to C/O Robson Scott Associates 49 Duke Street Darlington Durham DL3 7SD on 17 March 2020
16 Mar 2020 LIQ02 Statement of affairs
16 Mar 2020 600 Appointment of a voluntary liquidator
16 Mar 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-03-10
11 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
31 May 2019 AA Micro company accounts made up to 31 August 2018
11 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
25 Jun 2018 AA Micro company accounts made up to 31 August 2017
31 Aug 2017 CS01 Confirmation statement made on 31 August 2017 with updates
29 May 2017 AA Micro company accounts made up to 31 August 2016
15 Feb 2017 SH01 Statement of capital following an allotment of shares on 15 February 2017
  • GBP 140
12 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
29 May 2016 AA Micro company accounts made up to 31 August 2015
24 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 104
27 May 2015 AA Total exemption small company accounts made up to 31 August 2014
26 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 104
28 May 2014 AA Total exemption small company accounts made up to 31 August 2013
27 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 104
22 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
31 Aug 2012 CERTNM Company name changed the prima partnership LIMITED\certificate issued on 31/08/12
  • RES15 ‐ Change company name resolution on 2012-08-31
  • NM01 ‐ Change of name by resolution
31 Aug 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders