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NEWAYENERGY LIMITED

Company number 05365126

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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)
20 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
20 Mar 2013 4.72 Return of final meeting in a creditors' voluntary winding up
22 Jan 2013 4.68 Liquidators' statement of receipts and payments to 10 December 2012
19 Jun 2012 4.68 Liquidators' statement of receipts and payments to 10 June 2012
20 Dec 2011 4.68 Liquidators' statement of receipts and payments to 10 December 2011
28 Jun 2011 4.68 Liquidators' statement of receipts and payments to 10 June 2011
21 Dec 2010 4.68 Liquidators' statement of receipts and payments to 10 December 2010
04 Jan 2010 4.20 Statement of affairs with form 4.19
04 Jan 2010 600 Appointment of a voluntary liquidator
04 Jan 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-12-11
10 Dec 2009 AD01 Registered office address changed from Archway House 81-82 Portsmouth Road Surbiton Surrey KT6 5PT on 10 December 2009
01 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
08 Apr 2009 363a Return made up to 15/02/09; full list of members
29 Sep 2008 AA Total exemption small company accounts made up to 31 July 2007
02 Apr 2008 225 Prev sho from 14/08/2007 to 31/07/2007
31 Mar 2008 363a Return made up to 15/02/08; full list of members
28 Mar 2008 288c Director's Change of Particulars / philip andriesz / 27/09/2007 / HouseName/Number was: , now: 65; Street was: 320 stafford road, now: st john's crescent; Area was: , now: broadbridge heath; Post Town was: croydon, now: horsham; Region was: surrey, now: west sussex; Post Code was: CR0 4NH, now: RH12 3NG; Country was: , now: united kingdom
15 Feb 2008 288c Director's particulars changed
23 Apr 2007 363a Return made up to 15/02/07; full list of members
16 Apr 2007 288c Director's particulars changed
21 Mar 2007 AA Total exemption small company accounts made up to 14 August 2006
08 Mar 2007 288c Director's particulars changed
05 Sep 2006 225 Accounting reference date extended from 28/02/06 to 14/08/06
01 Jun 2006 363s Return made up to 15/02/06; full list of members
01 Jun 2006 363(288) Secretary's particulars changed;director's particulars changed