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NEWS EXTRACTS (N.I) LIMITED

Company number NI030081

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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)
07 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
07 Jan 2011 4.69(NI) Statement of receipts and payments to 31 December 2010
07 Jan 2011 4.72(NI) Return of final meeting in a members' voluntary winding up
08 Sep 2010 4.71(NI) Declaration of solvency
08 Sep 2010 558(NI) Appointment of liquidator
08 Sep 2010 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
04 Aug 2010 TM01 Termination of appointment of News Extracts (N.I.) Limited as a director
29 Jun 2010 AP01 Appointment of Mr Torsten Morris Tomas Bruce-Morgan as a director
29 Jun 2010 TM01 Termination of appointment of Giselle Bodie as a director
05 Jan 2010 AP01 Appointment of Mrs Giselle Lillian Bodie as a director
05 Jan 2010 TM01 Termination of appointment of Cameron Mackenzie as a director
12 Nov 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
Statement of capital on 2009-11-12
  • GBP 100
12 Nov 2009 CH01 Director's details changed for Cameron Mackenzie on 12 November 2009
29 Oct 2009 AP02 Appointment of News Extracts (N.I.) Limited as a director
29 Oct 2009 TM01 Termination of appointment of Michael Higgins as a director
29 Oct 2009 TM01 Termination of appointment of Rudebter Majken Gunilla as a director
29 Oct 2009 AP03 Appointment of Mrs Rachel Natasha Kimber as a secretary
29 Oct 2009 TM02 Termination of appointment of Cameron Mackenzie as a secretary
07 Sep 2009 296(NI) Change of dirs/sec
21 Aug 2009 295(NI) Change in sit reg add
21 Aug 2009 AC(NI) 31/12/05 annual accts
25 Jul 2009 371SR(NI) 19/10/08
20 Dec 2007 296(NI) Change of dirs/sec
20 Dec 2007 296(NI) Change of dirs/sec
19 Dec 2007 371S(NI) 19/10/07 annual return shuttle