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NEWTRACE ELECTRICAL ENGINEERS AND CONTRACTORS LIMITED

Company number 05380515

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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)
08 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
08 Jul 2013 4.68 Liquidators' statement of receipts and payments to 5 May 2013
08 Jul 2013 4.68 Liquidators' statement of receipts and payments to 26 June 2013
08 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
18 Jun 2013 LIQ MISC INSOLVENCY:Secretary of state's certificate of release of liquidator
02 May 2013 4.40 Notice of ceasing to act as a voluntary liquidator
02 May 2013 600 Appointment of a voluntary liquidator
22 Aug 2012 4.68 Liquidators' statement of receipts and payments to 5 May 2012
12 Jul 2011 4.68 Liquidators' statement of receipts and payments to 5 May 2011
16 Jun 2011 LIQ MISC OC Court order insolvency:c/o replacement of liquidator
10 Jun 2011 600 Appointment of a voluntary liquidator
10 Jun 2011 4.40 Notice of ceasing to act as a voluntary liquidator
06 Apr 2011 600 Appointment of a voluntary liquidator
14 May 2010 4.20 Statement of affairs with form 4.19
14 May 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-05-06
14 May 2010 AD01 Registered office address changed from Mr M E Tyers 159, Hoblands Haywards Heath West Sussex RH16 3SB on 14 May 2010
08 Apr 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
Statement of capital on 2010-04-08
  • GBP 100
08 Apr 2010 CH01 Director's details changed for Mark Weller on 8 April 2010
15 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
21 Apr 2009 363a Return made up to 02/03/09; full list of members
24 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
17 Apr 2008 363s Return made up to 02/03/08; full list of members
29 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
26 Nov 2007 288a New director appointed
02 May 2007 363s Return made up to 02/03/07; full list of members