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NEWFIT CONSTRUCTION LIMITED

Company number 07215223

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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)
01 May 2017 GAZ2 Final Gazette dissolved following liquidation
01 Feb 2017 4.72 Return of final meeting in a creditors' voluntary winding up
10 Aug 2016 4.68 Liquidators' statement of receipts and payments to 30 May 2016
14 Aug 2015 4.68 Liquidators' statement of receipts and payments to 30 May 2015
07 Aug 2014 4.68 Liquidators' statement of receipts and payments to 30 May 2014
02 Jul 2013 AD01 Registered office address changed from C/O Asu Uk Construction Ltd 2 New Station Road Swinton Mexborough South Yorkshire S64 8AH England on 2 July 2013
12 Jun 2013 4.20 Statement of affairs with form 4.19
12 Jun 2013 600 Appointment of a voluntary liquidator
12 Jun 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-05-31
30 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2013 TM01 Termination of appointment of Sarah Robinson as a director
27 Apr 2013 AP01 Appointment of Mr Paul Leslie Robinson as a director
26 Apr 2013 CERTNM Company name changed asu uk construction LTD\certificate issued on 26/04/13
  • RES15 ‐ Change company name resolution on 2013-04-25
  • NM01 ‐ Change of name by resolution
09 Jul 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
Statement of capital on 2012-07-09
  • GBP 2
03 Jul 2012 AP01 Appointment of Mrs Sarah Alexandra Robinson as a director
03 Jul 2012 TM01 Termination of appointment of Paul Robinson as a director
31 May 2012 AA Total exemption small company accounts made up to 30 April 2011
17 Apr 2012 AD01 Registered office address changed from Bbic Snydale Road Cudworth Barnsley South Yorkshire S72 8RP England on 17 April 2012
16 Apr 2012 AP01 Appointment of Mr Paul Leslie Robinson as a director
16 Apr 2012 TM01 Termination of appointment of Sarah Robinson as a director
26 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
08 Oct 2010 TM01 Termination of appointment of Paul Robinson as a director
08 Oct 2010 AD01 Registered office address changed from Unit 18 Oakwell Business Centre Oakwell View Barnsley South Yorkshire S71 1HX England on 8 October 2010
08 Oct 2010 AP01 Appointment of Mrs Sarah Robinson as a director
07 Apr 2010 NEWINC Incorporation