- Company Overview for NEWELL & BUDGE SECURITY LIMITED (NI039008)
- Filing history for NEWELL & BUDGE SECURITY LIMITED (NI039008)
- People for NEWELL & BUDGE SECURITY LIMITED (NI039008)
- Charges for NEWELL & BUDGE SECURITY LIMITED (NI039008)
- More for NEWELL & BUDGE SECURITY LIMITED (NI039008)
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) |
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07 Dec 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
17 Aug 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Aug 2012 | DS01 | Application to strike the company off the register | |
03 Aug 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
03 Aug 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
21 Jun 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
21 May 2012 | SH19 |
Statement of capital on 21 May 2012
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11 Apr 2012 | RESOLUTIONS |
Resolutions
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11 Apr 2012 | SH20 | Statement by Directors | |
11 Apr 2012 | CAP-SS | Solvency Statement dated 20/02/12 | |
26 Jan 2012 | CH01 | Director's details changed for Mr Pierre-Yves Commanany on 1 September 2011 | |
27 Jul 2011 | AR01 | Annual return made up to 27 July 2011 with full list of shareholders | |
21 Mar 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
12 Aug 2010 | AR01 | Annual return made up to 27 July 2010 with full list of shareholders | |
12 Aug 2010 | CH01 | Director's details changed for Pierre-Yves Commanany on 27 July 2010 | |
12 Aug 2010 | CH01 | Director's details changed for Xavier Pecquet on 27 July 2010 | |
12 Aug 2010 | CH03 | Secretary's details changed for Michael Everest on 27 July 2010 | |
12 Aug 2010 | TM01 | Termination of appointment of Thomas Hogg as a director | |
30 Jun 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
02 Aug 2009 | 371S(NI) | 27/07/09 annual return shuttle | |
06 May 2009 | 296(NI) | Change of dirs/sec | |
08 Mar 2009 | AC(NI) | 31/12/08 annual accts | |
11 Feb 2009 | 296(NI) | Change of dirs/sec | |
29 Oct 2008 | AC(NI) | 31/12/07 annual accts | |
10 Sep 2008 | 296(NI) | Change of dirs/sec |