- Company Overview for NEWELL & BUDGE LIMITED (SC094545)
- Filing history for NEWELL & BUDGE LIMITED (SC094545)
- People for NEWELL & BUDGE LIMITED (SC094545)
- Charges for NEWELL & BUDGE LIMITED (SC094545)
- More for NEWELL & BUDGE LIMITED (SC094545)
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
|
|
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 |