NEWBURN CONSULTING LIMITED
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Company Documents
| Date | Description |
|---|---|
| 03/01/143 January 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/11/2013 |
| 31/12/1231 December 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/11/2012 |
| 12/01/1212 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / BARNABY GUY JENKINS / 01/12/2011 |
| 08/01/128 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 21/12/1121 December 2011 | SECTION 519 |
| 23/11/1123 November 2011 | AUDITOR'S RESIGNATION |
| 23/11/1123 November 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 23/11/1123 November 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 23/11/1123 November 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00011050,00009477 |
| 23/11/1123 November 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 16/11/1116 November 2011 | SECTION 519 |
| 10/11/1110 November 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 28/10/1128 October 2011 | REGISTERED OFFICE CHANGED ON 28/10/2011 FROM 45 MOORFIELDS LONDON EC2Y 9AE |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/08/112 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / BARNABY GUY JENKINS / 25/07/2011 |
| 14/06/1114 June 2011 | DIRECTOR APPOINTED GARY CYRIL WOODWARD |
| 14/06/1114 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMOLINSKI |
| 08/04/118 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SMOLINSKI / 10/12/2010 |
| 23/11/1023 November 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW WHITEHEAD |
| 18/02/1018 February 2010 | SECRETARY APPOINTED BARNABY GUY JENKINS |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BEALE |
| 18/02/1018 February 2010 | TERMINATE SEC APPOINTMENT |
| 18/02/1018 February 2010 | DIRECTOR APPOINTED PAUL SMOLINSKI |
| 22/12/0922 December 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL COSGRAVE / 01/10/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLAS BEALE / 01/10/2009 |
| 22/12/0922 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 22/12/0922 December 2009 | SAIL ADDRESS CREATED |
| 28/10/0928 October 2009 | REGISTERED OFFICE CHANGED ON 28/10/2009 FROM 1 WOOD STREET SWINDON SN1 4AN |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/09/0926 September 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD ASHMORE |
| 12/02/0912 February 2009 | SECT 519 |
| 09/01/099 January 2009 | RESTATEMENT AGREEMENT, ACCESSION TO A COMP GUARANTEE AND DEBENTURE 18/12/2008 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/10/0829 October 2008 | DIRECTOR'S PARTICULARS JOHN BEALE |
| 09/05/089 May 2008 | APPROVE ACCESSION & SUPPLEMENTAL AGREEMENT & RESTATEMENT DEED 29/04/2008 |
| 14/04/0814 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/03/0825 March 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 08/02/088 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/085 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/02/085 February 2008 | MEMORANDUM OF ASSOCIATION |
| 19/12/0719 December 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 |
| 14/12/0714 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/12/0714 December 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 14/12/0714 December 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 14/12/0714 December 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/12/0712 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 19/10/07; CHANGE OF MEMBERS |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
| 27/07/0727 July 2007 | REDUCTION OF ISSUED CAPITAL |
| 24/07/0724 July 2007 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 17/07/0717 July 2007 | � NC 1000000/904069 27/06 |
| 05/07/075 July 2007 | SHARE TRANSFER 26/06/07 |
| 24/03/0724 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/0724 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | DIRECTOR RESIGNED |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0519 December 2005 | DIRECTOR RESIGNED |
| 16/12/0516 December 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 12/12/0512 December 2005 | DIRECTOR RESIGNED |
| 27/10/0527 October 2005 | RETURN MADE UP TO 19/10/05; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/07/054 July 2005 | � IC 48504/28104 16/06/05 � SR 20400@1=20400 |
| 02/06/052 June 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/04/0527 April 2005 | DIRECTOR RESIGNED |
| 04/04/054 April 2005 | DIRECTOR RESIGNED |
| 30/03/0530 March 2005 | � IC 124035/48504 11/03/05 � SR 75531@1=75531 |
| 28/02/0528 February 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/02/0528 February 2005 | DIRECTORS CONTRACTS 22/02/05 |
| 20/12/0420 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 19/10/04; NO CHANGE OF MEMBERS |
| 27/10/0427 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0422 October 2004 | DIRECTOR RESIGNED |
| 21/11/0321 November 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 23/10/0323 October 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 09/02/039 February 2003 | NEW DIRECTOR APPOINTED |
| 31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 16/11/0216 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/0226 October 2002 | RETURN MADE UP TO 19/10/02; NO CHANGE OF MEMBERS |
| 30/05/0230 May 2002 | DIRECTOR RESIGNED |
| 23/04/0223 April 2002 | NEW DIRECTOR APPOINTED |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 05/03/025 March 2002 | NEW SECRETARY APPOINTED |
| 05/03/025 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/01/0231 January 2002 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | DIRECTOR RESIGNED |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 12/11/0112 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0112 November 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 12/11/0112 November 2001 | RETURN MADE UP TO 19/10/01; CHANGE OF MEMBERS |
| 17/09/0117 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/09/0117 September 2001 | VARYING SHARE RIGHTS AND NAMES |
| 17/09/0117 September 2001 | DIV 10/09/01 |
| 24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
| 29/12/0029 December 2000 | NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | DIRECTOR RESIGNED |
| 12/12/0012 December 2000 | DIRECTOR RESIGNED |
| 12/12/0012 December 2000 | DIRECTOR RESIGNED |
| 12/12/0012 December 2000 | NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | NEW DIRECTOR APPOINTED |
| 10/11/0010 November 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 16/06/0016 June 2000 | NEW DIRECTOR APPOINTED |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 23/12/9923 December 1999 | NEW DIRECTOR APPOINTED |
| 03/12/993 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/993 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/993 November 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | NEW DIRECTOR APPOINTED |
| 26/10/9926 October 1999 | NEW DIRECTOR APPOINTED |
| 08/08/998 August 1999 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/06/99 |
| 20/07/9920 July 1999 | REREGISTRATION PRI-PLC 30/06/99 |
| 20/07/9920 July 1999 | � NC 100/1000000 30/0 |
| 20/07/9920 July 1999 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 20/07/9920 July 1999 | ADOPT MEM AND ARTS 30/06/99 |
| 20/07/9920 July 1999 | NC INC ALREADY ADJUSTED 30/06/99 |
| 20/07/9920 July 1999 | BALANCE SHEET |
| 20/07/9920 July 1999 | AUDITORS' STATEMENT |
| 20/07/9920 July 1999 | AUDITORS' REPORT |
| 20/07/9920 July 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 20/07/9920 July 1999 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 20/07/9920 July 1999 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 08/07/998 July 1999 | DIRECTOR RESIGNED |
| 08/07/998 July 1999 | NEW DIRECTOR APPOINTED |
| 08/07/998 July 1999 | DIRECTOR RESIGNED |
| 08/07/998 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/07/998 July 1999 | SECRETARY RESIGNED |
| 08/07/998 July 1999 | NEW DIRECTOR APPOINTED |
| 11/02/9911 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9811 December 1998 | DIRECTOR RESIGNED |
| 11/12/9811 December 1998 | NEW DIRECTOR APPOINTED |
| 11/12/9811 December 1998 | NEW DIRECTOR APPOINTED |
| 11/12/9811 December 1998 | SECRETARY RESIGNED |
| 10/12/9810 December 1998 | REGISTERED OFFICE CHANGED ON 10/12/98 FROM: G OFFICE CHANGED 10/12/98 16 ST JOHN STREET LONDON EC1M 4AY |
| 10/12/9810 December 1998 | NEW SECRETARY APPOINTED |
| 19/10/9819 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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