NEWBOURNE ARC LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/10/1319 October 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/07/1319 July 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 16/08/1216 August 2012 | REGISTERED OFFICE CHANGED ON 16/08/2012 FROM 46-48 ROTHESAY ROAD LUTON BEDFORDSHIRE LU1 1QZ |
| 15/08/1215 August 2012 | STATEMENT OF AFFAIRS/4.19 |
| 15/08/1215 August 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/08/1215 August 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 23/04/1223 April 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 10/04/1210 April 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 11/04/1111 April 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MURRAY / 24/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEARING / 24/03/2010 |
| 26/03/1026 March 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 01/04/091 April 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 04/04/084 April 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER GEARING / 02/04/2008 |
| 03/04/083 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MURRAY / 02/04/2008 |
| 17/01/0817 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 04/04/064 April 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 09/04/059 April 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04 |
| 29/05/0329 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0325 April 2003 | DIRECTOR RESIGNED |
| 14/04/0314 April 2003 | SECRETARY RESIGNED |
| 14/04/0314 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/04/0314 April 2003 | NEW DIRECTOR APPOINTED |
| 24/03/0324 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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