NEWCO 4 LIMITED

Company number 04746299

Date	Type	Description	View / Download
10 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Apr 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
26 Apr 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
26 Apr 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
10 Apr 2014	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
19 Jun 2013	AD01	Registered office address changed from Sapphire House Albion Mills, Albion Road Greengates Bradford West Yorkshire BD10 9TQ United Kingdom on 19 June 2013	(2 pages)
13 Jun 2013	600	Appointment of a voluntary liquidator	(1 page)
13 Jun 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
13 Jun 2013	4.70	Declaration of solvency	(3 pages)
30 May 2013	CERTNM	Company name changed auker rhodes LTD\certificate issued on 30/05/13 RES15 ‐ Change company name resolution on 2013-05-16	(2 pages)
30 May 2013	CONNOT	Change of name notice	(2 pages)
24 Apr 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders Statement of capital on 2013-04-24 GBP 60	(4 pages)
07 Mar 2013	TM01	Termination of appointment of John Sugden as a director	(1 page)
06 Mar 2013	TM01	Termination of appointment of Joseph Pedley as a director	(1 page)
06 Mar 2013	TM01	Termination of appointment of David Akester as a director	(1 page)
31 Oct 2012	AA01	Previous accounting period extended from 31 March 2012 to 30 September 2012	(1 page)
16 Oct 2012	AD01	Registered office address changed from Devonshire House 32-34 North Parade Bradford West Yorkshire BD1 3HZ England on 16 October 2012	(1 page)
07 Jun 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	(10 pages)
07 Jun 2012	CH01	Director's details changed for Mr Richard James Kenyon on 6 June 2012	(2 pages)
11 May 2012	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
26 Apr 2012	CH01	Director's details changed for Joseph Anthony Pedley on 28 February 2011	(2 pages)
11 Jan 2012	AD01	Registered office address changed from Sapphire House Albion Mills Albion Road Greengates Bradford West Yorkshire BD10 9TQ United Kingdom on 11 January 2012	(1 page)
07 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(10 pages)
28 Apr 2011	AR01	Annual return made up to 11 April 2011 with full list of shareholders	(10 pages)
16 Feb 2011	AAMD	Amended accounts made up to 31 March 2010	(4 pages)