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NEWARK GROUP LIMITED

Company number 05313489

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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)
23 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
25 Nov 2009 4.68 Liquidators' statement of receipts and payments to 23 October 2009
25 Nov 2009 4.68 Liquidators' statement of receipts and payments to 7 July 2009
23 Nov 2009 4.72 Return of final meeting in a creditors' voluntary winding up
23 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-07-08
07 Aug 2009 4.68 Liquidators' statement of receipts and payments to 7 July 2009
24 Jul 2008 287 Registered office changed on 24/07/2008 from old great north road sutton-on-trent newark nottinghamshire NG23 6QN
16 Jul 2008 4.20 Statement of affairs with form 4.19
16 Jul 2008 600 Appointment of a voluntary liquidator
01 Feb 2008 363a Return made up to 15/12/07; full list of members
10 Feb 2007 288a New director appointed
16 Jan 2007 288b Director resigned
04 Jan 2007 363s Return made up to 15/12/06; full list of members
04 Jan 2007 363(288) Director resigned
20 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
13 Jun 2006 288a New director appointed
13 Jun 2006 288b Director resigned
01 Jun 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Jun 2006 169 £ ic 1113539/1053539 10/03/06 £ sr 60000@1=60000
13 Apr 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Apr 2006 288c Director's particulars changed
28 Mar 2006 169 £ ic 1210000/1113539 20/12/05 £ sr 96461@1=96461
28 Feb 2006 288b Director resigned
10 Jan 2006 363s Return made up to 15/12/05; full list of members
10 Jan 2006 288a New director appointed