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NEWTECK UK LTD

Company number 04614001

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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)
06 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2011 SOAS(A) Voluntary strike-off action has been suspended
22 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
09 Mar 2011 DS01 Application to strike the company off the register
30 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
25 Jan 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
Statement of capital on 2010-01-25
  • GBP 2
25 Jan 2010 CH01 Director's details changed for Mr Hussain Ibrahim on 25 January 2010
29 Sep 2009 CERTNM Company name changed arborfield waste management LIMITED\certificate issued on 29/09/09
24 Mar 2009 288a Director appointed mr hussain ibrahim
24 Mar 2009 288b Appointment Terminated Director taxcare bureau LTD
14 Jan 2009 363a Return made up to 11/12/08; full list of members
14 Jan 2009 288b Appointment Terminated Secretary newheath accountancy LIMITED
14 Jan 2009 AA Accounts made up to 31 December 2008
01 Oct 2008 AA Accounts made up to 31 December 2007
08 Feb 2008 363a Return made up to 11/12/07; full list of members
30 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Dec 2006 363a Return made up to 11/12/06; full list of members
09 Jan 2006 AA Total exemption full accounts made up to 31 December 2005
14 Dec 2005 363a Return made up to 11/12/05; full list of members
14 Dec 2005 287 Registered office changed on 14/12/05 from: penrose dilaimi co dilaimi house 27 hampton road twickenham TW2 5QE
24 May 2005 AA Total exemption full accounts made up to 31 December 2004
02 Dec 2004 363s Return made up to 11/12/04; full list of members
14 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
05 Dec 2003 363s Return made up to 11/12/03; full list of members
05 Dec 2003 363(288) Secretary's particulars changed