NEWTON RESOURCES LIMITED

Company number 05738785

Date	Type	Description	View / Download
22 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jan 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
07 Dec 2012	4.20	Statement of affairs with form 4.19	(8 pages)
07 Dec 2012	600	Appointment of a voluntary liquidator	(1 page)
07 Dec 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-11-30	(1 page)
03 Dec 2012	AD01	Registered office address changed from 3 Coldbath Square London EC1R 5HL on 3 December 2012	(1 page)
01 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
19 Oct 2012	TM01	Termination of appointment of Paul Gray as a director on 1 June 2012	(1 page)
08 May 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders Statement of capital on 2012-05-08 GBP 100	(4 pages)
05 Apr 2012	TM01	Termination of appointment of Lori Taylor as a director on 9 March 2012	(1 page)
05 Apr 2012	TM01	Termination of appointment of Lori Taylor as a director on 9 March 2012	(1 page)
05 Apr 2012	AP01	Appointment of Mr Paul Gray as a director on 7 March 2012	(2 pages)
05 Apr 2012	AP01	Appointment of Mr Barry Edward Goulden as a director on 7 March 2012	(2 pages)
16 Dec 2011	CH01	Director's details changed for Ms Lori Candlish on 6 August 2011	(2 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
09 May 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders	(4 pages)
03 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
18 Jun 2010	CH01	Director's details changed for Ms Lori Candlish on 18 June 2010	(2 pages)
18 Jun 2010	CH01	Director's details changed for Ms Lori Candlish on 18 June 2010	(2 pages)
18 Jun 2010	CH03	Secretary's details changed for Ms Julie Eddington on 18 June 2010	(1 page)
29 May 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
08 Apr 2010	AR01	Annual return made up to 10 March 2010 with full list of shareholders	(5 pages)
08 Apr 2010	CH01	Director's details changed for Lori Candlish on 9 March 2010	(2 pages)
08 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
08 Apr 2010	AD02	Register inspection address has been changed	(1 page)