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Newtec UK Limited

Documents

Total Documents31
Total Pages92

Filing History

28 August 2001Final Gazette dissolved via voluntary strike-off
8 May 2001First Gazette notice for voluntary strike-off
27 March 2001Application for striking-off
12 January 2001Return made up to 13/12/00; full list of members
30 August 2000Director resigned
30 August 2000New director appointed
14 August 2000Accounts for a dormant company made up to 30 November 1999
17 January 2000Return made up to 13/12/99; full list of members
23 July 1999Accounts for a dormant company made up to 30 November 1998
13 January 1999Return made up to 13/12/98; full list of members
12 June 1998Director resigned
12 June 1998Director resigned
20 April 1998Accounts for a dormant company made up to 30 November 1997
31 December 1997Return made up to 13/12/97; no change of members
  • 363(288) ‐ Secretary resigned
12 August 1997Accounts for a dormant company made up to 30 November 1996
21 February 1997New secretary appointed;new director appointed
24 December 1996Return made up to 13/12/96; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
13 August 1996Registered office changed on 13/08/96 from: st marks house st marks road windsor berks SL4 3BD
19 June 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 June 1996Resolutions
  • ELRES ‐ Elective resolution
16 June 1996Resolutions
  • ELRES ‐ Elective resolution
30 April 1996Full accounts made up to 30 November 1995
30 April 1996Accounting reference date shortened from 31/12/95 to 30/11/95
28 December 1995Return made up to 13/12/95; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
9 November 1995Declaration of satisfaction of mortgage/charge
14 June 1995Director resigned
14 June 1995Registered office changed on 14/06/95 from: unit 4. great west trading estate, great west road, brentford, middx.TW8 9DN
14 June 1995Director resigned;new director appointed
7 June 1995Director resigned;new director appointed
7 June 1995Secretary resigned;new secretary appointed
3 May 1995Full accounts made up to 31 December 1994
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