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NEWTON HYDE LIMITED

Company number 10359663

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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)
13 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jun 2019	LIQ13	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 - 14 pages (14 pages)
07 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 30 March 2018	View PDF Liquidators' statement of receipts and payments to 30 March 2018 - link opens in a new window - 12 pages (12 pages)
11 May 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 December 2016 GBP 50,000	View PDF Second filing of a statement of capital following an allotment of shares on 5 December 2016 GBP 50,000 - link opens in a new window - 7 pages (7 pages)
03 May 2017	AD01	Registered office address changed from Unit 18G Newton Moor Industrial Estate Lodge Street Hyde Cheshire SK14 4LD United Kingdom to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 3 May 2017	View PDF Registered office address changed from Unit 18G Newton Moor Industrial Estate Lodge Street Hyde Cheshire SK14 4LD United Kingdom to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 3 May 2017 - link opens in a new window - 2 pages (2 pages)
26 Apr 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Apr 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
26 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-31 - link opens in a new window - 5 pages (5 pages)
13 Apr 2017	AP01	Appointment of Mr Mathew Grant Harkinson as a director on 31 March 2017	View PDF Appointment of Mr Mathew Grant Harkinson as a director on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
13 Apr 2017	AP01	Appointment of Mr Jonathon Baron Harkinson as a director on 31 March 2017	View PDF Appointment of Mr Jonathon Baron Harkinson as a director on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
16 Jan 2017	AD01	Registered office address changed from Newton Moor Industrial Estate Newton Hyde Cheshire SK14 4LD United Kingdom to Unit 18G Newton Moor Industrial Estate Lodge Street Hyde Cheshire SK14 4LD on 16 January 2017	View PDF Registered office address changed from Newton Moor Industrial Estate Newton Hyde Cheshire SK14 4LD United Kingdom to Unit 18G Newton Moor Industrial Estate Lodge Street Hyde Cheshire SK14 4LD on 16 January 2017 - link opens in a new window - 1 page (1 page)
10 Jan 2017	SH01	Statement of capital following an allotment of shares on 5 December 2016 GBP 49,995.00 ANNOTATION Clarification a second filed SH01 was registered on 11/05/2017	View PDF Statement of capital following an allotment of shares on 5 December 2016 GBP 49,995.00 ANNOTATION Clarification a second filed SH01 was registered on 11/05/2017 - link opens in a new window - 5 pages (5 pages)
09 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
05 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-09-05 GBP 5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-09-05 GBP 5 - link opens in a new window - 33 pages (33 pages)

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