- Company Overview for NEWCO 25 LTD (03916979)
- Filing history for NEWCO 25 LTD (03916979)
- People for NEWCO 25 LTD (03916979)
- Charges for NEWCO 25 LTD (03916979)
- Insolvency for NEWCO 25 LTD (03916979)
- More for NEWCO 25 LTD (03916979)
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) |
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06 Feb 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
06 Nov 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
08 May 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
25 Apr 2014 | AD01 | Registered office address changed from Unit 7 Ouzledale Foundry Long Ing Lane Barnoldswick Lancashire BB18 6BJ on 25 April 2014 | |
22 Apr 2014 | 4.70 | Declaration of solvency | |
22 Apr 2014 | 600 | Appointment of a voluntary liquidator | |
22 Apr 2014 | RESOLUTIONS |
Resolutions
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13 Feb 2014 | CERTNM |
Company name changed temp plant LIMITED\certificate issued on 13/02/14
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13 Feb 2014 | CONNOT | Change of name notice | |
24 Jan 2014 | AR01 |
Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
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31 Jul 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
30 Jan 2013 | AR01 | Annual return made up to 16 January 2013 with full list of shareholders | |
11 Jul 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
23 Feb 2012 | AR01 | Annual return made up to 16 January 2012 with full list of shareholders | |
17 May 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
03 Mar 2011 | AR01 | Annual return made up to 16 January 2011 with full list of shareholders | |
07 May 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
20 Jan 2010 | AR01 | Annual return made up to 16 January 2010 with full list of shareholders | |
20 Jan 2010 | CH01 | Director's details changed for Steven Moorhouse on 16 January 2010 | |
08 Jun 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
16 Jan 2009 | 363a | Return made up to 16/01/09; full list of members | |
09 May 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
21 Jan 2008 | 363a | Return made up to 16/01/08; full list of members | |
11 Jun 2007 | 88(2)R | Ad 11/06/07--------- £ si 1@1=1 £ ic 2/3 | |
15 May 2007 | 123 | Nc inc already adjusted 24/04/07 |