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NEWFIELD INDUSTRIAL ESTATE LIMITED

Company number 04594328

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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)
15 May 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Feb 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Feb 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with updates	View PDF Confirmation statement made on 8 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	View PDF Confirmation statement made on 8 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
28 Sep 2016	AP01	Appointment of Mr Steven Gareth Price as a director on 28 September 2016	View PDF Appointment of Mr Steven Gareth Price as a director on 28 September 2016 - link opens in a new window - 2 pages (2 pages)
10 Aug 2016	AP03	Appointment of Ms Erica Dobson as a secretary on 10 August 2016	View PDF Appointment of Ms Erica Dobson as a secretary on 10 August 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2016	TM02	Termination of appointment of Angela Donnelly as a secretary on 29 February 2016	View PDF Termination of appointment of Angela Donnelly as a secretary on 29 February 2016 - link opens in a new window - 1 page (1 page)
10 Dec 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100,000	View PDF Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
24 Sep 2015	AA	Micro company accounts made up to 31 March 2015	View PDF Micro company accounts made up to 31 March 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Aug 2015	CERTNM	Company name changed wellman thermal products LIMITED\certificate issued on 05/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-05	View PDF Company name changed wellman thermal products LIMITED\certificate issued on 05/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-05 - link opens in a new window - 3 pages (3 pages)
05 Jan 2015	AA	Micro company accounts made up to 31 March 2014	View PDF Micro company accounts made up to 31 March 2014 - link opens in a new window - 2 pages (2 pages)
02 Dec 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 100,000	View PDF Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
12 Dec 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 100,000	View PDF Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
22 Nov 2013	AA	Total exemption full accounts made up to 31 March 2013	View PDF Total exemption full accounts made up to 31 March 2013 - link opens in a new window - 15 pages (15 pages)
11 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
09 Apr 2013	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 19 pages (19 pages)
09 Apr 2013	SH19	Statement of capital on 9 April 2013 GBP 100,000	View PDF Statement of capital on 9 April 2013 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
09 Apr 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
09 Apr 2013	CAP-SS	Solvency statement dated 26/03/13	View PDF Solvency statement dated 26/03/13 - link opens in a new window - 1 page (1 page)
09 Apr 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Dec 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	View PDF Annual return made up to 8 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Jun 2012	AP03	Appointment of Miss Angela Donnelly as a secretary	View PDF Appointment of Miss Angela Donnelly as a secretary - link opens in a new window - 1 page (1 page)
20 Jun 2012	TM02	Termination of appointment of Robert Wilcox as a secretary	View PDF Termination of appointment of Robert Wilcox as a secretary - link opens in a new window - 1 page (1 page)

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