NEWCO 5 LIMITED

Company number 04471138

Date	Type	Description	View / Download
31 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Sep 2013	DS01	Application to strike the company off the register	(3 pages)
30 May 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-05-16	(2 pages)
30 May 2013	CONNOT	Change of name notice	(2 pages)
07 Mar 2013	TM01	Termination of appointment of John Paul Sugden as a director on 15 October 2012	(1 page)
07 Mar 2013	TM01	Termination of appointment of Joseph Anthony Pedley as a director on 15 October 2012	(1 page)
06 Mar 2013	TM01	Termination of appointment of David Howard Akester as a director on 15 October 2012	(1 page)
06 Mar 2013	TM02	Termination of appointment of Joseph Anthony Pedley as a secretary on 15 October 2012	(1 page)
03 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
26 Jun 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders Statement of capital on 2012-06-26 GBP 6	(9 pages)
26 Jun 2012	CH01	Director's details changed for Joseph Anthony Pedley on 17 June 2012	(2 pages)
26 Sep 2011	AA01	Current accounting period extended from 31 March 2011 to 30 September 2011	(1 page)
21 Jun 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders	(10 pages)
14 Jun 2011	AP01	Appointment of Mr Richard James Kenyon as a director	(2 pages)
07 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
07 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
20 Dec 2010	AD01	Registered office address changed from Royd House 286 Manningham Lane Bradford BD8 7BP on 20 December 2010	(1 page)
23 Jun 2010	AR01	Annual return made up to 17 June 2010 with full list of shareholders	(8 pages)
05 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
30 Jul 2009	363a	Return made up to 17/06/09; full list of members	(6 pages)
24 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
13 Oct 2008	288a	Director Appointed Joseph Anthony Pedley Logged Form	(2 pages)
05 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	(9 pages)
19 Jun 2008	363a	Return made up to 17/06/08; full list of members	(6 pages)