NEWTOWN FLEET UK LIMITED

Company number 05670022

Date	Type	Description	View / Download
19 Jul 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Apr 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Mar 2011	DS01	Application to strike the company off the register	(3 pages)
11 Jun 2010	TM01	Termination of appointment of Wyndham Davies as a director	(3 pages)
27 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(9 pages)
30 Mar 2010	AR01	Annual return made up to 9 January 2010 with full list of shareholders Statement of capital on 2010-03-30 GBP 23,622.22	(16 pages)
11 Aug 2009	88(2)	Ad 24/07/09 gbp si 10502@0.01=105.02 gbp ic 23517.2/23622.22	(2 pages)
11 Aug 2009	123	Nc inc already adjusted 24/07/09	(2 pages)
11 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(29 pages)
17 Jul 2009	225	Accounting reference date extended from 31/03/2009 to 30/09/2009 Administration Order	(1 page)
02 Feb 2009	363a	Return made up to 09/01/09; full list of members	(9 pages)
06 Nov 2008	AA	Group of companies' accounts made up to 31 March 2008	(22 pages)
12 May 2008	287	Registered office changed on 12/05/2008 from newtown house, tanworth lane alcester road redditch worcestershire B98 9EF	(1 page)
08 May 2008	288b	Appointment Terminated Secretary michael harrison	(1 page)
21 Jan 2008	363a	Return made up to 09/01/08; full list of members	(6 pages)
21 Jan 2008	190	Location of debenture register	(1 page)
21 Jan 2008	353	Location of register of members	(1 page)
21 Jan 2008	287	Registered office changed on 21/01/08 from: newtown house tamworth lane alcester road redditch worcestershire B98 9EF	(1 page)
21 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 Oct 2007	AA	Group of companies' accounts made up to 31 March 2007	(23 pages)
11 Aug 2007	395	Particulars of mortgage/charge	(8 pages)
21 Apr 2007	363s	Return made up to 09/01/07; full list of members	(10 pages)
11 Jan 2007	88(2)R	Ad 30/11/06--------- £ si 72000@.01=720 £ ic 22797/23517	(2 pages)
07 Mar 2006	SA	Statement of affairs	(106 pages)
07 Mar 2006	88(2)R	Ad 09/02/06--------- £ si 2279520@.01=22795 £ ic 2/22797	(6 pages)