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SERCOMBES NEWBOLD LIMITED

Company number 05109043

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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)
15 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Nov 2016	4.68	Liquidators' statement of receipts and payments to 28 October 2016	View PDF Liquidators' statement of receipts and payments to 28 October 2016 - link opens in a new window - 12 pages (12 pages)
15 Nov 2016	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 - 12 pages (12 pages)
07 Sep 2016	4.68	Liquidators' statement of receipts and payments to 19 July 2016	View PDF Liquidators' statement of receipts and payments to 19 July 2016 - link opens in a new window - 11 pages (11 pages)
11 Sep 2015	4.68	Liquidators' statement of receipts and payments to 19 July 2015	View PDF Liquidators' statement of receipts and payments to 19 July 2015 - link opens in a new window - 12 pages (12 pages)
17 Nov 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Nov 2014	LIQ MISC OC	Court order insolvency:court order re. Replacement of liquidator	View PDF Court order insolvency:court order re. Replacement of liquidator - link opens in a new window - 3 pages (3 pages)
17 Nov 2014	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Nov 2014	4.68	Liquidators' statement of receipts and payments to 19 July 2014	View PDF Liquidators' statement of receipts and payments to 19 July 2014 - link opens in a new window - 11 pages (11 pages)
04 Sep 2013	4.68	Liquidators' statement of receipts and payments to 19 July 2013	View PDF Liquidators' statement of receipts and payments to 19 July 2013 - link opens in a new window - 11 pages (11 pages)
27 Sep 2012	4.68	Liquidators' statement of receipts and payments to 19 July 2012	View PDF Liquidators' statement of receipts and payments to 19 July 2012 - link opens in a new window - 10 pages (10 pages)
26 Jul 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Jul 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
26 Jul 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
28 Jun 2011	AD01	Registered office address changed from C/O Bbk Partnership 1 Beauchamp Court 10 Victors Way Barnet Herts EN5 5TZ United Kingdom on 28 June 2011	View PDF Registered office address changed from C/O Bbk Partnership 1 Beauchamp Court 10 Victors Way Barnet Herts EN5 5TZ United Kingdom on 28 June 2011 - link opens in a new window - 2 pages (2 pages)
27 Jun 2011	AD01	Registered office address changed from 4 Daventry Road Dunchurch Rugby Warwickshire CV22 6NS United Kingdom on 27 June 2011	View PDF Registered office address changed from 4 Daventry Road Dunchurch Rugby Warwickshire CV22 6NS United Kingdom on 27 June 2011 - link opens in a new window - 1 page (1 page)
08 Jun 2011	AR01	Annual return made up to 22 April 2011 with full list of shareholders Statement of capital on 2011-06-08 GBP 100	View PDF Annual return made up to 22 April 2011 with full list of shareholders Statement of capital on 2011-06-08 GBP 100 - link opens in a new window - 6 pages (6 pages)
15 Jun 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 9 pages (9 pages)
12 May 2010	AR01	Annual return made up to 22 April 2010 with full list of shareholders	View PDF Annual return made up to 22 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 May 2010	CH01	Director's details changed for Martin James Sercombe on 21 April 2010	View PDF Director's details changed for Martin James Sercombe on 21 April 2010 - link opens in a new window - 2 pages (2 pages)
12 May 2010	CH01	Director's details changed for Paul Vincent Hobbs on 21 April 2010	View PDF Director's details changed for Paul Vincent Hobbs on 21 April 2010 - link opens in a new window - 2 pages (2 pages)
22 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 9 pages (9 pages)
04 Jun 2009	363a	Return made up to 22/04/09; full list of members	View PDF Return made up to 22/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
10 Oct 2008	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 - 9 pages (9 pages)
29 Apr 2008	363a	Return made up to 22/04/08; full list of members	View PDF Return made up to 22/04/08; full list of members - link opens in a new window - 4 pages (4 pages)

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