NEWARK FIRE PROTECTION SERVICES LTD

Company number 04383950

Date	Type	Description	View / Download
14 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Nov 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(20 pages)
26 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 16 February 2018	(19 pages)
16 Jan 2018	600	Appointment of a voluntary liquidator	(2 pages)
16 Jan 2018	LIQ10	Removal of liquidator by court order	(14 pages)
13 Oct 2017	AD01	Registered office address changed from 4th Floor, Springfield House 76 Wellington Street Leeds LS1 2AY to Central Square 5th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 13 October 2017	(2 pages)
27 Apr 2017	4.68	Liquidators' statement of receipts and payments to 16 February 2017	(15 pages)
27 Apr 2016	4.68	Liquidators' statement of receipts and payments to 16 February 2016	(15 pages)
15 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 5,000	(6 pages)
25 Jun 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
13 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 5,000	(6 pages)
11 Mar 2015	AD01	Registered office address changed from 4Th Floor Springfield House 76 Wellington Street Leeds LS1 2AY to 4Th Floor, Springfield House 76 Wellington Street Leeds LS1 2AY on 11 March 2015	(2 pages)
03 Mar 2015	600	Appointment of a voluntary liquidator	(1 page)
03 Mar 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-02-17	(1 page)
02 Mar 2015	4.20	Statement of affairs with form 4.19	(8 pages)
02 Mar 2015	AD01	Registered office address changed from Unit 28, Sherwood Network Centre Sherwood Energy Village Newton Hill Ollerton Nottinghamshire NG22 9FD to 4Th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 2 March 2015	(2 pages)
13 Jan 2015	CERTNM	Company name changed cannon fire protection LIMITED\certificate issued on 13/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-05	(3 pages)
10 Oct 2014	TM02	Termination of appointment of Rebecca Louise Burghart as a secretary on 10 October 2014	(1 page)
01 Apr 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 5,000	(7 pages)
31 Mar 2014	AA01	Current accounting period extended from 31 March 2014 to 30 June 2014	(1 page)
08 Jan 2014	SH08	Change of share class name or designation	(2 pages)
18 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
07 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(7 pages)
05 Nov 2012	AP03	Appointment of Miss Rebecca Louise Burghart as a secretary	(1 page)
05 Nov 2012	TM02	Termination of appointment of Mark Costello as a secretary	(1 page)