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NEWBRIDGE ENTERPRISES LIMITED

Company number NI069676

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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)
08 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Apr 2015	4.69(NI)	Statement of receipts and payments to 10 March 2015	View PDF Statement of receipts and payments to 10 March 2015 - link opens in a new window - 5 pages (5 pages)
08 Apr 2015	4.73(NI)	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
02 Sep 2014	AD01	Registered office address changed from C/O Elliott Duffy Garrett Royston House 34 Upper Queen Street Belfast BT1 6FD to 17 Clarendon Road Clarendon Dock Belfast BT1 3GB on 2 September 2014	View PDF Registered office address changed from C/O Elliott Duffy Garrett Royston House 34 Upper Queen Street Belfast BT1 6FD to 17 Clarendon Road Clarendon Dock Belfast BT1 3GB on 2 September 2014 - link opens in a new window - 2 pages (2 pages)
02 Sep 2014	4.21(NI)	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 6 pages (6 pages)
02 Sep 2014	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
02 Sep 2014	RESOLUTIONS	Resolutions LRESC(NI) ‐ Special resolution to wind up	View PDF Resolutions LRESC(NI) ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
09 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 34 pages (34 pages)
09 Jul 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders Statement of capital on 2013-07-09 GBP 85,000	View PDF Annual return made up to 19 June 2013 with full list of shareholders Statement of capital on 2013-07-09 GBP 85,000 - link opens in a new window - 5 pages (5 pages)
23 Apr 2013	AP03	Appointment of Paul Beecroft as a secretary	View PDF Appointment of Paul Beecroft as a secretary - link opens in a new window - 3 pages (3 pages)
23 Apr 2013	TM02	Termination of appointment of Andrew Pegg as a secretary	View PDF Termination of appointment of Andrew Pegg as a secretary - link opens in a new window - 2 pages (2 pages)
23 Apr 2013	TM01	Termination of appointment of Andrew Pegg as a director	View PDF Termination of appointment of Andrew Pegg as a director - link opens in a new window - 2 pages (2 pages)
23 Apr 2013	TM01	Termination of appointment of Nigel Bell as a director	View PDF Termination of appointment of Nigel Bell as a director - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
10 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
28 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 35 pages (35 pages)
14 Aug 2012	CH01	Director's details changed for Andrew Michael Pegg on 14 August 2012	View PDF Director's details changed for Andrew Michael Pegg on 14 August 2012 - link opens in a new window - 2 pages (2 pages)
14 Aug 2012	CH01	Director's details changed for Mr David Martin Mullins on 14 August 2012	View PDF Director's details changed for Mr David Martin Mullins on 14 August 2012 - link opens in a new window - 2 pages (2 pages)
14 Aug 2012	CH01	Director's details changed for Mr Nigel Jonathan Bell on 14 August 2012	View PDF Director's details changed for Mr Nigel Jonathan Bell on 14 August 2012 - link opens in a new window - 2 pages (2 pages)
14 Aug 2012	CH01	Director's details changed for Paul Beecroft on 14 August 2012	View PDF Director's details changed for Paul Beecroft on 14 August 2012 - link opens in a new window - 2 pages (2 pages)
14 Aug 2012	CH03	Secretary's details changed for Andrew Michael Pegg on 14 August 2012	View PDF Secretary's details changed for Andrew Michael Pegg on 14 August 2012 - link opens in a new window - 1 page (1 page)
16 Jul 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	View PDF Annual return made up to 19 June 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
16 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 68 pages (68 pages)
05 Jul 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	View PDF Annual return made up to 19 June 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 Jul 2011	CH01	Director's details changed for Mr Nigel Jonathan Bell on 1 January 2011	View PDF Director's details changed for Mr Nigel Jonathan Bell on 1 January 2011 - link opens in a new window - 2 pages (2 pages)

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