NEWBOLD CONTRACTING LIMITED

Company number 03639315

Date	Type	Description	View / Download
29 Nov 2019	TM01	Termination of appointment of Robert Michael Purcell as a director on 8 November 2019	(1 page)
23 Feb 2017	AC92	Restoration by order of the court	(2 pages)
18 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Dec 2013	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
20 Aug 2013	AD01	Registered office address changed from St Leonards Works St. Leonards Avenue Stafford ST17 4LX England on 20 August 2013	(2 pages)
19 Aug 2013	600	Appointment of a voluntary liquidator	(1 page)
19 Aug 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
19 Aug 2013	4.70	Declaration of solvency	(3 pages)
16 Jul 2013	CERTNM	Company name changed alstom contracting LTD\certificate issued on 16/07/13 RES15 ‐ Change company name resolution on 2013-07-09 NM01 ‐ Change of name by resolution	(3 pages)
03 Jun 2013	AD01	Registered office address changed from Newbold Road Rugby Warwickshire CV21 2NH on 3 June 2013	(1 page)
17 May 2013	AA	Accounts for a dormant company made up to 31 March 2013	(7 pages)
26 Oct 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders Statement of capital on 2012-10-26 GBP 2	(4 pages)
13 Jun 2012	AA	Accounts for a dormant company made up to 31 March 2012	(7 pages)
26 Oct 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	(3 pages)
26 Oct 2011	CH01	Director's details changed for Mr Stephen Rex Burgin on 1 October 2010	(2 pages)
16 Sep 2011	CH01	Director's details changed for Mr Stephen Rex Burgin on 17 August 2011	(2 pages)
21 Jul 2011	AA	Accounts for a dormant company made up to 31 March 2011	(7 pages)
27 Oct 2010	TM02	Termination of appointment of Robert Purcell as a secretary	(1 page)
27 Oct 2010	AP03	Appointment of Mr Iain Graham Ross Macdonald as a secretary	(1 page)
22 Oct 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders	(4 pages)
22 Oct 2010	CH01	Director's details changed for Mr Robert Michael Purcell on 1 October 2009	(2 pages)
22 Jun 2010	AA	Full accounts made up to 31 March 2010	(9 pages)
06 May 2010	AP01	Appointment of Stephen Rex Burgin as a director	(3 pages)
30 Apr 2010	TM01	Termination of appointment of Altan Cledwyn Davies as a director	(1 page)
23 Apr 2010	TM02	Termination of appointment of Altan Cledwyn Davies as a secretary	(1 page)