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NEWCREST DISTRIBUTION LIMITED

Company number 06413173

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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)
05 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2012 4.72 Return of final meeting in a creditors' voluntary winding up
06 Jun 2011 4.20 Statement of affairs with form 4.19
01 Jun 2011 600 Appointment of a voluntary liquidator
24 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-05-17
24 May 2011 AD01 Registered office address changed from 3 High Street Amblegold Stourbridge DY8 4BX on 24 May 2011
10 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
Statement of capital on 2010-11-10
  • GBP 1
08 Sep 2010 AA Total exemption small company accounts made up to 31 October 2009
06 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
06 Nov 2009 AD03 Register(s) moved to registered inspection location
06 Nov 2009 AD02 Register inspection address has been changed
06 Nov 2009 CH01 Director's details changed for Russell James Davies on 30 October 2009
16 Jul 2009 AA Accounts made up to 31 October 2008
22 Dec 2008 363a Return made up to 30/10/08; full list of members
22 Dec 2008 288a Secretary appointed mr martin frederick jones
22 Dec 2008 288b Appointment Terminated Secretary desmond queenan
30 Oct 2007 NEWINC Incorporation