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NEWTUCK LIMITED

Company number 04719618

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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)
24 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Sep 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
26 Feb 2014	4.68	Liquidators' statement of receipts and payments to 28 January 2014	View PDF Liquidators' statement of receipts and payments to 28 January 2014 - link opens in a new window - 12 pages (12 pages)
06 Feb 2013	2.24B	Administrator's progress report to 18 January 2013	View PDF Administrator's progress report to 18 January 2013 - link opens in a new window - 25 pages (25 pages)
29 Jan 2013	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
04 Oct 2012	2.24B	Administrator's progress report to 1 September 2012	View PDF Administrator's progress report to 1 September 2012 - link opens in a new window - 20 pages (20 pages)
22 May 2012	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 1 page (1 page)
02 May 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 34 pages (34 pages)
02 May 2012	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 7 pages (7 pages)
20 Apr 2012	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 12 pages (12 pages)
13 Mar 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
13 Mar 2012	AD01	Registered office address changed from Pennine House 8 Stanford Street Nottingham Nottinghamshire NG1 7BQ on 13 March 2012	View PDF Registered office address changed from Pennine House 8 Stanford Street Nottingham Nottinghamshire NG1 7BQ on 13 March 2012 - link opens in a new window - 2 pages (2 pages)
06 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 15 pages (15 pages)
13 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders Statement of capital on 2011-04-13 GBP 1,000	View PDF Annual return made up to 1 April 2011 with full list of shareholders Statement of capital on 2011-04-13 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
06 Oct 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 16 pages (16 pages)
12 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	View PDF Annual return made up to 1 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Apr 2010	CH01	Director's details changed for Clara Janet Bennett on 1 April 2010	View PDF Director's details changed for Clara Janet Bennett on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
12 Apr 2010	CH01	Director's details changed for Michael Stanley Bennett on 1 April 2010	View PDF Director's details changed for Michael Stanley Bennett on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
12 Apr 2010	CH04	Secretary's details changed for Stanford Secretaries Limited on 1 April 2010	View PDF Secretary's details changed for Stanford Secretaries Limited on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 16 pages (16 pages)
15 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
21 Dec 2009	TM01	Termination of appointment of Michael Tucker as a director	View PDF Termination of appointment of Michael Tucker as a director - link opens in a new window - 2 pages (2 pages)
09 Apr 2009	363a	Return made up to 01/04/09; full list of members	View PDF Return made up to 01/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
04 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 8 pages (8 pages)
29 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 15 pages (15 pages)

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