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NEWBOW INSTRUMENT SERVICES LIMITED

Company number 07874799

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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)
28 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
01 Apr 2016 DS01 Application to strike the company off the register
12 Jan 2016 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
08 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
28 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
27 Jan 2015 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
27 Jan 2015 CH01 Director's details changed for Mr Marc Gavin Green on 1 November 2014
27 Jan 2015 CH03 Secretary's details changed for Mr Marc Green on 1 November 2014
27 Jan 2015 AD01 Registered office address changed from Swinford House Albion Street Brierley Hill West Midlands DY5 3EL to Swinford House Albion Street Brierley Hill West Midlands DY5 3EE on 27 January 2015
10 Apr 2014 CH01 Director's details changed for Mr Ronald Stilliard on 9 April 2014
20 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
20 Dec 2013 CH01 Director's details changed for Mr Marc Gavin Green on 16 October 2013
20 Dec 2013 CH03 Secretary's details changed for Mr Marc Green on 16 October 2013
07 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
19 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
12 Jun 2012 AA01 Current accounting period extended from 31 December 2012 to 30 April 2013
18 Jan 2012 AP03 Appointment of Mr Marc Green as a secretary
18 Jan 2012 TM02 Termination of appointment of Oliver Longden as a secretary
09 Jan 2012 AP03 Appointment of Oliver Longden as a secretary
09 Jan 2012 AP01 Appointment of Mr Ronald Stilliard as a director
09 Jan 2012 AP01 Appointment of Mr Marc Gavin Green as a director
22 Dec 2011 SH01 Statement of capital following an allotment of shares on 8 December 2011
  • GBP 100
13 Dec 2011 TM01 Termination of appointment of Barbara Kahan as a director
08 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)