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NEWDAY ENERGY SERVICES LTD

Company number 07777983

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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)
12 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
12 Apr 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 23 November 2017
02 Feb 2017 4.68 Liquidators' statement of receipts and payments to 23 November 2016
09 Jan 2017 AD01 Registered office address changed from Enterprise House Harmire Enterprise Park Barnard Castle DL12 8XT to Redheugh House Teesdale South Thornaby Place Stockton-on-Tees TS17 6SG on 9 January 2017
07 Dec 2015 AD01 Registered office address changed from Entreprise House Harmire Enterprise Park Barnard Castle County Durham DL12 8XT to Enterprise House Harmire Enterprise Park Barnard Castle DL12 8XT on 7 December 2015
04 Dec 2015 4.20 Statement of affairs with form 4.19
04 Dec 2015 600 Appointment of a voluntary liquidator
04 Dec 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-24
12 Oct 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
22 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
31 Oct 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 2
25 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
11 Nov 2013 TM01 Termination of appointment of Mark Fenwick as a director
11 Nov 2013 MR04 Satisfaction of charge 077779830001 in full
30 Sep 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 2
23 Sep 2013 AP03 Appointment of Mr Alexis Miles Leighton as a secretary
08 Jul 2013 MR01 Registration of charge 077779830001
14 Jun 2013 TM01 Termination of appointment of Sue Leighton as a director
12 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
26 Mar 2013 AP01 Appointment of Mr Mark Andrew Fenwick as a director
05 Oct 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
27 Sep 2012 TM01 Termination of appointment of Steven Hicks as a director
16 Apr 2012 AP01 Appointment of Mr Steven Andrew Hicks as a director
19 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted