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NEW QUAYS LTD

Company number NI038956

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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)
04 May 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
Statement of capital on 2011-09-29
  • GBP 2
30 Dec 2010 AA Accounts for a small company made up to 31 December 2009
10 Dec 2010 AA Accounts for a small company made up to 31 December 2008
15 Nov 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
15 Nov 2010 CH01 Director's details changed for Brian Mccormick on 18 July 2010
07 May 2010 AA Total exemption small company accounts made up to 31 December 2007
02 Aug 2009 296(NI) Change of dirs/sec
01 Aug 2009 371S(NI) 18/07/09 annual return shuttle
01 Sep 2008 371S(NI) 18/07/08 annual return shuttle
25 Jul 2007 371S(NI) 18/07/07 annual return shuttle
19 Jul 2007 AC(NI) 31/12/06 annual accts
07 Nov 2006 AC(NI) 31/12/05 annual accts
09 Aug 2006 371S(NI) 18/07/06 annual return shuttle
17 May 2006 296(NI) Change of dirs/sec
26 Nov 2005 AC(NI) 31/12/04 annual accts
19 Jul 2005 371S(NI) 18/07/05 annual return shuttle
20 May 2005 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
20 May 2005 98-2(NI) Return of allot of shares
20 May 2005 132(NI) Not re consol/divn of shs
20 May 2005 UDM+A(NI) Updated mem and arts
30 Nov 2004 233(NI) Change of ARD
30 Nov 2004 AC(NI) 31/12/03 annual accts
23 Sep 2004 371S(NI) 18/07/03 annual return shuttle