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NEWMAN AUTOMOTIVE ENGINEERING LIMITED

Company number 05232546

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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)
17 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
17 Aug 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Jun 2017 LIQ03 Liquidators' statement of receipts and payments to 21 April 2017
01 Jun 2016 4.68 Liquidators' statement of receipts and payments to 21 April 2016
13 May 2015 AD01 Registered office address changed from 79 Caroline Street Birmingham B3 1UP to 79 Caroline Street Birmingham B3 1UP on 13 May 2015
12 May 2015 AD01 Registered office address changed from Bay 4 Building 69 Third Avenue Pensnet Trading Estate Kingswinford West Midlands DY6 7FD to 79 Caroline Street Birmingham B3 1UP on 12 May 2015
08 May 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
06 May 2015 4.20 Statement of affairs with form 4.19
06 May 2015 600 Appointment of a voluntary liquidator
06 May 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-22
07 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 2
16 Sep 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 2
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
16 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 2
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
23 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 2
18 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
28 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
21 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
21 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
11 Oct 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
11 Oct 2010 CH01 Director's details changed for Mr Mick Hickman on 15 September 2010
11 Oct 2010 CH01 Director's details changed for Andrew Hickman on 15 September 2010
11 Oct 2010 CH03 Secretary's details changed for Mick Hickman on 15 September 2010
25 May 2010 AA Total exemption small company accounts made up to 30 September 2009