- Company Overview for T M NEWBURN LIMITED (04909733)
- Filing history for T M NEWBURN LIMITED (04909733)
- People for T M NEWBURN LIMITED (04909733)
- Charges for T M NEWBURN LIMITED (04909733)
- More for T M NEWBURN LIMITED (04909733)
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) |
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26 Jun 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
13 Mar 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
28 Feb 2012 | DS01 | Application to strike the company off the register | |
10 Oct 2011 | AR01 |
Annual return made up to 24 September 2011 with full list of shareholders
Statement of capital on 2011-10-10
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|
03 Jun 2011 | AA | Accounts for a dormant company made up to 30 September 2010 | |
18 Oct 2010 | AR01 | Annual return made up to 24 September 2010 with full list of shareholders | |
18 Oct 2010 | CH01 | Director's details changed for Mr Simon Laurie Denton on 4 August 2010 | |
20 May 2010 | AA | Accounts for a dormant company made up to 30 September 2009 | |
13 Oct 2009 | AR01 | Annual return made up to 24 September 2009 with full list of shareholders | |
22 Jul 2009 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
06 Jul 2009 | AA | Accounts made up to 30 September 2008 | |
07 Oct 2008 | 363a | Return made up to 24/09/08; full list of members | |
07 Jul 2008 | AA | Accounts made up to 30 September 2007 | |
13 May 2008 | RESOLUTIONS |
Resolutions
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13 May 2008 | 155(6)a | Declaration of assistance for shares acquisition | |
13 May 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
12 May 2008 | 288a | Director appointed martin thornton | |
09 May 2008 | 288a | Director appointed anthony mark boulger | |
20 Mar 2008 | 288a | Secretary appointed martin thornton | |
20 Mar 2008 | 288b | Appointment Terminated Secretary helen woodall | |
12 Oct 2007 | 363a | Return made up to 24/09/07; full list of members | |
12 Oct 2007 | 288a | New secretary appointed | |
12 Oct 2007 | 288a | New director appointed | |
12 Oct 2007 | 288b | Director resigned | |
12 Oct 2007 | 288b | Secretary resigned |