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NEWCO 25 LTD

Company number 03916979

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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)
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
  • LRESSP ‐ Special resolution to wind up
13 Feb 2014 CERTNM Company name changed temp plant LIMITED\certificate issued on 13/02/14
  • RES15 ‐ Change company name resolution on 2014-02-05
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
  • GBP 3
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