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NEWCO LIQUIDATION LIMITED

Company number 07425711

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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)
09 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jul 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
05 Apr 2012	4.68	Liquidators' statement of receipts and payments to 8 February 2012	View PDF Liquidators' statement of receipts and payments to 8 February 2012 - link opens in a new window - 18 pages (18 pages)
09 Mar 2011	SH01	Statement of capital following an allotment of shares on 7 February 2011 GBP 1,000,000	View PDF Statement of capital following an allotment of shares on 7 February 2011 GBP 1,000,000 - link opens in a new window - 8 pages (8 pages)
09 Mar 2011	SH01	Statement of capital following an allotment of shares on 7 February 2011 GBP 1,000,000	View PDF Statement of capital following an allotment of shares on 7 February 2011 GBP 1,000,000 - link opens in a new window - 8 pages (8 pages)
02 Mar 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 30 pages (30 pages)
02 Mar 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Mar 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Feb 2011	AD01	Registered office address changed from Wrengate House 221 Palatine Road Didsbury Manchester M20 2EE England on 17 February 2011	View PDF Registered office address changed from Wrengate House 221 Palatine Road Didsbury Manchester M20 2EE England on 17 February 2011 - link opens in a new window - 2 pages (2 pages)
15 Feb 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Feb 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-02-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-02-09 - link opens in a new window - 2 pages (2 pages)
15 Feb 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Nov 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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