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NEWCREATE LIMITED

Company number 03879566

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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)
16 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Nov 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
06 Nov 2015	4.68	Liquidators' statement of receipts and payments to 4 September 2015	View PDF Liquidators' statement of receipts and payments to 4 September 2015 - link opens in a new window - 13 pages (13 pages)
07 Nov 2014	4.68	Liquidators' statement of receipts and payments to 4 September 2014	View PDF Liquidators' statement of receipts and payments to 4 September 2014 - link opens in a new window - 14 pages (14 pages)
04 Oct 2013	4.68	Liquidators' statement of receipts and payments to 4 September 2013	View PDF Liquidators' statement of receipts and payments to 4 September 2013 - link opens in a new window - 16 pages (16 pages)
06 Nov 2012	4.68	Liquidators' statement of receipts and payments to 4 September 2012	View PDF Liquidators' statement of receipts and payments to 4 September 2012 - link opens in a new window - 15 pages (15 pages)
19 Apr 2012	AD01	Registered office address changed from 63B Station Road Upminster Essex RM14 2SU on 19 April 2012	View PDF Registered office address changed from 63B Station Road Upminster Essex RM14 2SU on 19 April 2012 - link opens in a new window - 2 pages (2 pages)
13 Sep 2011	AD01	Registered office address changed from 18 the Cobbins Burnham-on-Crouch Essex CM0 8QL United Kingdom on 13 September 2011	View PDF Registered office address changed from 18 the Cobbins Burnham-on-Crouch Essex CM0 8QL United Kingdom on 13 September 2011 - link opens in a new window - 2 pages (2 pages)
08 Sep 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
08 Sep 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Sep 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
15 Jul 2011	AD01	Registered office address changed from Suite 213 Ewer House 44-46 Crouch Street Colchester Essex CO3 3HH on 15 July 2011	View PDF Registered office address changed from Suite 213 Ewer House 44-46 Crouch Street Colchester Essex CO3 3HH on 15 July 2011 - link opens in a new window - 1 page (1 page)
06 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)
01 Mar 2011	AR01	Annual return made up to 16 December 2010 with full list of shareholders Statement of capital on 2011-03-01 GBP 2	View PDF Annual return made up to 16 December 2010 with full list of shareholders Statement of capital on 2011-03-01 GBP 2 - link opens in a new window - 5 pages (5 pages)
01 Mar 2011	CH01	Director's details changed for Steven Harding on 1 March 2011	View PDF Director's details changed for Steven Harding on 1 March 2011 - link opens in a new window - 2 pages (2 pages)
01 Mar 2011	CH03	Secretary's details changed for Kerry Kavanagh on 1 March 2011	View PDF Secretary's details changed for Kerry Kavanagh on 1 March 2011 - link opens in a new window - 2 pages (2 pages)
05 May 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 5 pages (5 pages)
09 Mar 2010	AR01	Annual return made up to 16 December 2009 with full list of shareholders	View PDF Annual return made up to 16 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Mar 2010	CH01	Director's details changed for Steven Harding on 9 March 2010	View PDF Director's details changed for Steven Harding on 9 March 2010 - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	AP01	Appointment of Mr Darren Harding as a director	View PDF Appointment of Mr Darren Harding as a director - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	AD01	Registered office address changed from 6 Kingfisher Drive Dovercourt Harwich Essex CO12 4WE on 18 February 2010	View PDF Registered office address changed from 6 Kingfisher Drive Dovercourt Harwich Essex CO12 4WE on 18 February 2010 - link opens in a new window - 2 pages (2 pages)
01 Apr 2009	AA	Accounts for a dormant company made up to 30 April 2008	View PDF Accounts for a dormant company made up to 30 April 2008 - link opens in a new window - 1 page (1 page)
01 Apr 2009	225	Accounting reference date extended from 30/04/2009 to 30/09/2009	View PDF Accounting reference date extended from 30/04/2009 to 30/09/2009 - link opens in a new window - 1 page (1 page)
21 Dec 2008	363a	Return made up to 16/12/08; no change of members	View PDF Return made up to 16/12/08; no change of members - link opens in a new window - 7 pages (7 pages)
10 Nov 2008	288a	Secretary appointed kerry jane kavanagh	View PDF Secretary appointed kerry jane kavanagh - link opens in a new window - 1 page (1 page)

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