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NEWELL & BUDGE SECURITY LIMITED

Company number NI039008

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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 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
  • GBP 2
11 Apr 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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