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NEWHIVE LIMITED

Company number 04532536

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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)
11 May 2013 GAZ2 Final Gazette dissolved following liquidation
11 Feb 2013 4.72 Return of final meeting in a creditors' voluntary winding up
12 Jun 2012 4.68 Liquidators' statement of receipts and payments to 26 May 2012
08 Jun 2011 AD01 Registered office address changed from 13 Eldon Way Hockley Essex SS5 4AD on 8 June 2011
07 Jun 2011 4.20 Statement of affairs with form 4.19
07 Jun 2011 600 Appointment of a voluntary liquidator
07 Jun 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-05-27
21 Dec 2010 DISS40 Compulsory strike-off action has been discontinued
20 Dec 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
Statement of capital on 2010-12-20
  • GBP 1
20 Dec 2010 CH01 Director's details changed for Graham Henry Folley on 31 July 2010
28 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
18 Nov 2009 AR01 Annual return made up to 11 September 2009 with full list of shareholders
29 Aug 2009 AA Partial exemption accounts made up to 30 September 2008
07 Oct 2008 363a Return made up to 11/09/08; full list of members
30 Jul 2008 AA Partial exemption accounts made up to 30 September 2007
03 Oct 2007 363s Return made up to 11/09/07; no change of members
02 Aug 2007 AA Partial exemption accounts made up to 30 September 2006
13 Oct 2006 363s Return made up to 11/09/06; full list of members
27 Jul 2006 AA Partial exemption accounts made up to 30 September 2005
19 Oct 2005 363s Return made up to 11/09/05; full list of members
11 Aug 2005 AA Partial exemption accounts made up to 30 September 2004
07 Oct 2004 363s Return made up to 11/09/04; full list of members
13 Jul 2004 AA Total exemption full accounts made up to 30 September 2003
30 Sep 2003 363s Return made up to 11/09/03; full list of members
27 Sep 2002 288b Director resigned