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Newsquest Employee Trustees Limited

Documents

Total Documents128
Total Pages476

Filing History

25 May 2010Final Gazette dissolved via voluntary strike-off
25 May 2010Final Gazette dissolved via voluntary strike-off
24 March 2010Secretary's details changed for Mr Neil Edward Carpenter on 23 March 2010
24 March 2010Secretary's details changed for Mr Neil Edward Carpenter on 23 March 2010
24 March 2010Director's details changed for Paul Anthony Hunter on 23 March 2010
24 March 2010Director's details changed for Paul Anthony Hunter on 23 March 2010
23 March 2010Secretary's details changed for Simon Alton Westrop on 23 March 2010
23 March 2010Director's details changed for Paul Davidson on 23 March 2010
23 March 2010Secretary's details changed for Simon Alton Westrop on 23 March 2010
23 March 2010Director's details changed for Paul Davidson on 23 March 2010
9 February 2010First Gazette notice for voluntary strike-off
9 February 2010First Gazette notice for voluntary strike-off
1 February 2010Application to strike the company off the register
1 February 2010Application to strike the company off the register
17 November 2009Annual return made up to 7 November 2009 with a full list of shareholders
Statement of capital on 2009-11-17
  • GBP 1
17 November 2009Annual return made up to 7 November 2009 with a full list of shareholders
Statement of capital on 2009-11-17
  • GBP 1
17 November 2009Annual return made up to 7 November 2009 with a full list of shareholders
Statement of capital on 2009-11-17
  • GBP 1
17 April 2009Accounts made up to 28 December 2008
17 April 2009Accounts for a dormant company made up to 28 December 2008
7 November 2008Return made up to 07/11/08; full list of members
7 November 2008Return made up to 07/11/08; full list of members
31 March 2008Accounts made up to 30 December 2007
31 March 2008Accounts for a dormant company made up to 30 December 2007
12 November 2007Return made up to 07/11/07; full list of members
12 November 2007Return made up to 07/11/07; full list of members
10 March 2007Accounts made up to 31 December 2006
10 March 2007Accounts for a dormant company made up to 31 December 2006
16 November 2006Return made up to 07/11/06; full list of members
16 November 2006Return made up to 07/11/06; full list of members
28 February 2006Accounts for a dormant company made up to 25 December 2005
28 February 2006Accounts made up to 25 December 2005
4 January 2006Resolutions
  • ELRES ‐ Elective resolution
4 January 2006Resolutions
  • ELRES ‐ Elective resolution
21 December 2005New secretary appointed
21 December 2005New secretary appointed
30 November 2005Return made up to 07/11/05; full list of members
30 November 2005Return made up to 07/11/05; full list of members
30 November 2005Director resigned
30 November 2005Director resigned
18 February 2005Accounts made up to 26 December 2004
18 February 2005Accounts for a dormant company made up to 26 December 2004
9 December 2004Return made up to 07/11/04; full list of members
9 December 2004Return made up to 07/11/04; full list of members
16 June 2004Director's particulars changed
16 June 2004Director's particulars changed
8 February 2004Registered office changed on 08/02/04 from: newspaper house 34-44 london road morden surrey SM4 5BX
8 February 2004Registered office changed on 08/02/04 from: newspaper house 34-44 london road morden surrey SM4 5BX
1 February 2004Accounts made up to 28 December 2003
1 February 2004Accounts for a dormant company made up to 28 December 2003
19 December 2003Return made up to 07/11/03; full list of members
19 December 2003Return made up to 07/11/03; full list of members
19 June 2003Secretary resigned
19 June 2003Secretary resigned
10 June 2003New secretary appointed
10 June 2003New secretary appointed
11 March 2003Accounts made up to 29 December 2002
11 March 2003Accounts for a dormant company made up to 29 December 2002
18 November 2002Return made up to 07/11/02; full list of members
18 November 2002Return made up to 07/11/02; full list of members
  • 363(287) ‐ Registered office changed on 18/11/02
31 January 2002Accounts made up to 30 December 2001
31 January 2002Accounts for a dormant company made up to 30 December 2001
15 January 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 January 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
11 December 2001Return made up to 07/11/01; full list of members
11 December 2001Return made up to 07/11/01; full list of members
30 November 2001New director appointed
30 November 2001New director appointed
29 May 2001Full accounts made up to 31 December 2000
29 May 2001Full accounts made up to 31 December 2000
13 November 2000Return made up to 07/11/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
13 November 2000Return made up to 07/11/00; full list of members
25 October 2000Director's particulars changed
25 October 2000Director's particulars changed
23 June 2000Full accounts made up to 26 December 1999
23 June 2000Full accounts made up to 26 December 1999
7 April 2000Secretary resigned
7 April 2000New secretary appointed
7 April 2000Secretary resigned
7 April 2000New secretary appointed
11 November 1999Return made up to 07/11/99; full list of members
11 November 1999Return made up to 07/11/99; full list of members
1 October 1999Director's particulars changed
1 October 1999Director's particulars changed
2 September 1999Director resigned
2 September 1999Director resigned
11 August 1999Director resigned
11 August 1999Director resigned
11 August 1999Director resigned
11 August 1999Director resigned
1 July 1999Full accounts made up to 3 January 1999
1 July 1999Full accounts made up to 3 January 1999
1 July 1999Full accounts made up to 3 January 1999
4 December 1998Return made up to 07/11/98; no change of members
  • 363(353) ‐ Location of register of members address changed
4 December 1998Return made up to 07/11/98; no change of members
6 August 1998Full accounts made up to 31 December 1997
6 August 1998Full accounts made up to 31 December 1997
19 December 1997Full accounts made up to 31 December 1996
19 December 1997Full accounts made up to 31 December 1996
8 December 1997Return made up to 07/11/97; no change of members
8 December 1997Return made up to 07/11/97; no change of members
7 August 1997Location of register of members
7 August 1997Location of register of members
6 January 1997Return made up to 07/11/96; full list of members
6 January 1997Return made up to 07/11/96; full list of members
20 December 1996Director resigned
20 December 1996Director resigned
20 December 1996New director appointed
20 December 1996New director appointed
23 August 1996Registered office changed on 23/08/96 from: 200 aldersgate street london EC1A 4JJ
23 August 1996Registered office changed on 23/08/96 from: 200 aldersgate street london EC1A 4JJ
31 July 1996Accounting reference date notified as 31/12
31 July 1996Accounting reference date notified as 31/12
21 June 1996New director appointed
11 June 1996New secretary appointed
10 June 1996Secretary resigned
10 June 1996Secretary resigned
7 May 1996Company name changed rrn employee trustees LIMITED\certificate issued on 08/05/96
7 May 1996Company name changed rrn employee trustees LIMITED\certificate issued on 08/05/96
3 May 1996New director appointed
24 April 1996New director appointed
24 April 1996New director appointed
19 April 1996Director resigned;new director appointed
19 April 1996New director appointed
19 April 1996Director resigned
8 January 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
3 January 1996Company name changed aquadove LIMITED\certificate issued on 03/01/96
3 January 1996Company name changed aquadove LIMITED\certificate issued on 03/01/96
7 November 1995Incorporation
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