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NEWELL & BUDGE LIMITED

Company number SC094545

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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)
23 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Oct 2012 AD01 Registered office address changed from Queensway House 1 Queensferry Terrace Edinburgh EH4 3ER on 1 October 2012
03 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jul 2012 DS01 Application to strike the company off the register
21 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Apr 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
Statement of capital on 2012-04-12
  • GBP 100
26 Jan 2012 CH01 Director's details changed for Mr Pierre Yves Commanay on 1 September 2011
24 May 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
16 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Aug 2010 TM01 Termination of appointment of Eric Hogg as a director
12 Aug 2010 TM01 Termination of appointment of Daniel El Homsi as a director
10 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Apr 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Xavier Pecquet on 12 April 2010
16 Apr 2010 CH01 Director's details changed for Daniel El Homsi on 12 April 2010
16 Apr 2010 CH01 Director's details changed for Mr Pierre Yves Commanay on 12 April 2010
16 Apr 2010 CH01 Director's details changed for Eric Hogg on 12 April 2010
10 Sep 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
23 Apr 2009 363a Return made up to 12/04/09; full list of members
23 Apr 2009 288c Director's Change of Particulars / pierre commanay / 23/02/2009 / HouseName/Number was: A23, now: 9; Street was: new friends colony, now: stanhope gardens; Post Town was: 110065 new delhi, now: london; Post Code was: , now: SW7 5RG; Country was: india, now: united kingdom
05 Mar 2009 AA Full accounts made up to 31 December 2008
23 Jan 2009 288b Appointment Terminated Director anne budge
28 Oct 2008 AA Full accounts made up to 31 December 2007
30 May 2008 288c Director's Change of Particulars / pierre commanay / 29/05/2008 / Post Town was: new delhi, now: 110065 new delhi
30 May 2008 288c Director's Change of Particulars / pierre commanay / 29/05/2008 / HouseName/Number was: , now: A23; Street was: 64-65 cornwall gardens, now: new friends colony; Post Town was: london, now: new delhi; Post Code was: SW7 4BD, now: ; Country was: , now: india