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NEWQUIP TWO LIMITED

Company number 03848880

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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)
09 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
13 Nov 2015 DS01 Application to strike the company off the register
26 Mar 2015 SH19 Statement of capital on 26 March 2015
  • GBP 1
26 Mar 2015 SH20 Statement by Directors
26 Mar 2015 CAP-SS Solvency Statement dated 16/03/15
26 Mar 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Jan 2015 MR04 Satisfaction of charge 1 in full
26 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
06 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 188,000
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
30 Sep 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 188,000
30 Sep 2013 CH03 Secretary's details changed for Mrs Gill Dye on 30 September 2013
15 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
17 Sep 2012 AA Accounts for a small company made up to 29 February 2012
21 Nov 2011 AA Accounts for a small company made up to 28 February 2011
04 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
04 Oct 2011 AD01 Registered office address changed from Nq House Conygarth Way Leeming Bar Business Park, Leeming Bar Northallerton N Yorkshire DL7 9EE England on 4 October 2011
25 Nov 2010 AA Accounts for a small company made up to 28 February 2010
13 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
02 Jun 2010 AP01 Appointment of Mrs Gill Dye as a director
01 Jun 2010 TM01 Termination of appointment of Philip Dye as a director
26 Nov 2009 AA Accounts for a small company made up to 28 February 2009
29 Sep 2009 363a Return made up to 27/09/09; full list of members
29 Sep 2009 353 Location of register of members