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N.W.C NEW WATCH CORPORATION LTD

Company number 03429418

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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)
13 Jul 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
06 Nov 2007 GAZ1 First Gazette notice for compulsory strike-off
23 Jul 2007 288b Director resigned
31 May 2007 288a New director appointed
30 May 2007 288a New secretary appointed
27 Jul 2006 288b Secretary resigned
27 Jul 2006 288b Director resigned
27 Jul 2006 288b Director resigned
27 Jul 2006 288b Director resigned
29 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Accts approved adopted 21/10/05
04 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
20 Oct 2005 363a Return made up to 04/09/05; full list of members
12 Jul 2005 288c Director's particulars changed
09 Feb 2005 244 Delivery ext'd 3 mth 31/12/04
17 Jan 2005 AA Total exemption full accounts made up to 31 December 2003
10 Sep 2004 363a Return made up to 04/09/04; full list of members
24 May 2004 244 Delivery ext'd 3 mth 31/12/03
02 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2004 CERTNM Company name changed challenge tech LTD.\certificate issued on 26/03/04
16 Dec 2003 AA Total exemption full accounts made up to 31 December 2002
06 Dec 2003 288c Director's particulars changed
15 Sep 2003 363a Return made up to 04/09/03; full list of members
28 Apr 2003 244 Delivery ext'd 3 mth 31/12/02
06 Feb 2003 AA Total exemption full accounts made up to 31 December 2001