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NEWBELL SOLUTIONS LIMITED

Company number 05074219

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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)
02 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
02 Jun 2015 4.72 Return of final meeting in a creditors' voluntary winding up
13 May 2015 AD01 Registered office address changed from 90 st. Faiths Lane Norwich NR1 1NE to Townshend House Crown Road Norwich NR1 3DT on 13 May 2015
30 Oct 2014 4.68 Liquidators' statement of receipts and payments to 20 October 2014
06 Nov 2013 4.68 Liquidators' statement of receipts and payments to 20 October 2013
14 Nov 2012 4.68 Liquidators' statement of receipts and payments to 20 October 2012
05 Dec 2011 4.68 Liquidators' statement of receipts and payments to 20 October 2011
25 Nov 2010 600 Appointment of a voluntary liquidator
12 Nov 2010 4.20 Statement of affairs with form 4.19
12 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
13 Oct 2010 AD01 Registered office address changed from the Rectory Belsey Bridge Road Ditchingham Bungay Suffolk NR35 2JS on 13 October 2010
16 Sep 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
Statement of capital on 2010-09-16
  • GBP 2
27 Apr 2010 AA Total exemption small company accounts made up to 31 March 2009
04 Aug 2009 AA Total exemption small company accounts made up to 31 March 2008
07 Apr 2009 363a Return made up to 16/03/09; full list of members
16 Mar 2009 363a Return made up to 16/03/08; full list of members
16 Mar 2009 190 Location of debenture register
16 Mar 2009 353 Location of register of members
16 Mar 2009 287 Registered office changed on 16/03/2009 from the rectory, belsey bridge road ditchingham bungay suffolk NR14 7QJS
16 Mar 2009 288c Director's change of particulars / gary collings / 16/03/2009
16 Mar 2009 288c Secretary's change of particulars / alison collings / 16/03/2009
08 Dec 2008 AA Total exemption small company accounts made up to 31 March 2007
21 Jul 2007 AA Total exemption small company accounts made up to 31 March 2006
19 Apr 2007 363a Return made up to 16/03/07; full list of members
19 Apr 2007 287 Registered office changed on 19/04/07 from: the gables the street framingham pigot norwich NR14 7QJ