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NEWLEC ASSEMBLIES LIMITED

Company number 03707755

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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)
30 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
30 Dec 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Nov 2019 AD01 Registered office address changed from 2 Oldfield Road Bocam Park Bridgend Bridgend County Borough CF35 5LJ to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 4 November 2019
02 Nov 2019 LIQ02 Statement of affairs
02 Nov 2019 600 Appointment of a voluntary liquidator
02 Nov 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-10-23
08 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with no updates
17 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
14 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with no updates
30 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
14 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
15 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 200
23 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 200
12 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 200
24 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Jul 2012 AP03 Appointment of Mrs Judith Evans as a secretary
31 Jul 2012 TM02 Termination of appointment of Ioan Emanuel as a secretary
29 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
01 Feb 2012 AAMD Amended accounts made up to 31 March 2011
19 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011