SEGRO (NEWBURY) LIMITED

Company number 05911093

Date	Type	Description	View / Download
25 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Oct 2012	4.68	Liquidators' statement of receipts and payments to 17 October 2012	(4 pages)
25 Oct 2012	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
17 Oct 2012	4.68	Liquidators' statement of receipts and payments to 27 September 2012	(4 pages)
23 Mar 2012	TM01	Termination of appointment of David Crawford Bridges as a director on 23 March 2012	(1 page)
13 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
13 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-28	(1 page)
13 Oct 2011	4.70	Declaration of solvency	(3 pages)
12 Oct 2011	AD01	Registered office address changed from Cunard House, 15 Regent Street London SW1Y 4LR on 12 October 2011	(2 pages)
09 Sep 2011	CH01	Director's details changed for Mr Gareth John Osborn on 9 September 2011	(2 pages)
08 Sep 2011	CH01	Director's details changed for Mr David Crawford Bridges on 8 September 2011	(2 pages)
25 Aug 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders Statement of capital on 2011-08-25 GBP 6,000,001	(7 pages)
05 Aug 2011	CH01	Director's details changed for Philip Anthony Redding on 5 August 2011	(2 pages)
05 Nov 2010	CH01	Director's details changed for Vanessa Kate Simms on 31 August 2010	(2 pages)
29 Oct 2010	TM01	Termination of appointment of Vanessa Kate Simms as a director	(1 page)
03 Sep 2010	AP01	Appointment of Philip Anthony Redding as a director	(2 pages)
24 Aug 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	(7 pages)
30 Jul 2010	CH03	Secretary's details changed for Elizabeth Ann Blease on 23 July 2010	(2 pages)
02 Jul 2010	AD01	Registered office address changed from 234 Bath Road Slough Berkshire SL1 4EE on 2 July 2010	(1 page)
01 Jul 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
23 Jun 2010	CH01	Director's details changed for Vanessa Kate Simms on 26 May 2010	(2 pages)
18 Nov 2009	CH03	Secretary's details changed for Elizabeth Ann Blease on 18 November 2009	(1 page)
21 Oct 2009	TM01	Termination of appointment of Kevin O'connor as a director	(1 page)
21 Oct 2009	TM01	Termination of appointment of Kevin O'connor as a director	(1 page)
04 Sep 2009	363a	Return made up to 21/08/09; full list of members	(4 pages)