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NEWLODGE INDUSTRIES LTD

Company number 04224519

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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)
12 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
12 Sep 2012 4.72 Return of final meeting in a creditors' voluntary winding up
28 Jul 2011 4.68 Liquidators' statement of receipts and payments to 20 July 2011
03 Aug 2010 4.20 Statement of affairs with form 4.19
03 Aug 2010 600 Appointment of a voluntary liquidator
03 Aug 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-07-21
30 Jul 2010 AD01 Registered office address changed from First Floor East Wing Priory Buildings Church Hill Orpington Kent BR6 0HH on 30 July 2010
21 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
Statement of capital on 2010-06-21
  • GBP 1
27 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
12 Jun 2009 363a Return made up to 29/05/09; full list of members
30 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
26 Jun 2008 363a Return made up to 29/05/08; full list of members
03 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
30 Aug 2007 363s Return made up to 29/05/07; no change of members
27 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
08 Jun 2006 363s Return made up to 29/05/06; full list of members
05 Apr 2006 AA Total exemption small company accounts made up to 31 May 2005
25 Oct 2005 AA Total exemption small company accounts made up to 31 May 2004
09 Jun 2005 363s Return made up to 29/05/05; full list of members
10 Jun 2004 363s Return made up to 29/05/04; full list of members
10 Jun 2004 363(288) Secretary's particulars changed;director's particulars changed
03 Apr 2004 AA Total exemption small company accounts made up to 31 May 2003
27 May 2003 363s Return made up to 29/05/03; full list of members
01 Apr 2003 AA Total exemption small company accounts made up to 31 May 2002
20 Jun 2002 287 Registered office changed on 20/06/02 from: 18 woodlands park bexley kent DA5 2EL