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T M NEWBURN LIMITED

Company number 04909733

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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)
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
  • GBP 1
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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