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NEWLAND MOTOR COMPANY LIMITED

Company number 05316623

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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)
28 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
28 Jul 2011 4.72 Return of final meeting in a creditors' voluntary winding up
11 Apr 2011 4.68 Liquidators' statement of receipts and payments to 24 March 2011
05 Oct 2010 4.68 Liquidators' statement of receipts and payments to 24 September 2010
25 Sep 2009 2.24B Administrator's progress report to 20 September 2009
25 Sep 2009 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
13 May 2009 2.24B Administrator's progress report to 20 April 2009
21 Dec 2008 2.17B Statement of administrator's proposal
25 Nov 2008 2.16B Statement of affairs with form 2.14B
05 Nov 2008 287 Registered office changed on 05/11/2008 from whitehill garage london road wooburn green high wycombe buckinghamshire HP10 0NJ
27 Oct 2008 2.12B Appointment of an administrator
20 Oct 2008 288b Appointment Terminated Secretary roger gedny
19 Sep 2008 395 Particulars of a mortgage or charge / charge no: 6
02 Apr 2008 AA Accounts for a small company made up to 31 December 2006
24 Jan 2008 363a Return made up to 31/12/07; full list of members
02 Feb 2007 363a Return made up to 31/12/06; full list of members
24 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Nov 2006 88(2)R Ad 09/11/06--------- £ si 200000@1=200000 £ ic 200000/400000
25 Oct 2006 AUD Auditor's resignation
20 Oct 2006 288b Secretary resigned;director resigned
20 Oct 2006 288b Director resigned
20 Oct 2006 288a New secretary appointed
20 Oct 2006 288a New director appointed
18 Oct 2006 287 Registered office changed on 18/10/06 from: old ford house town street, clayworth retford nottinghamshire DN22 9AD