NEWBY AUTOMATICS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
23/10/2423 October 2024 | Liquidators' statement of receipts and payments to 2024-08-17 |
04/12/234 December 2023 | Notice to Registrar of Companies of Notice of disclaimer |
29/08/2329 August 2023 | Registered office address changed from Unit 1 Donaghey Industrial Estate Moor Lane Witton Birmingham B6 7HH to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 2023-08-29 |
29/08/2329 August 2023 | Resolutions |
29/08/2329 August 2023 | Statement of affairs |
29/08/2329 August 2023 | Resolutions |
29/08/2329 August 2023 | Appointment of a voluntary liquidator |
04/08/234 August 2023 | Appointment of Christopher Paul Newby as a director on 2023-08-04 |
19/06/2319 June 2023 | Termination of appointment of Geoffrey Newby as a secretary on 2023-06-01 |
19/06/2319 June 2023 | Termination of appointment of Geoffrey Newby as a director on 2023-06-01 |
09/06/239 June 2023 | Confirmation statement made on 2023-05-11 with updates |
08/06/238 June 2023 | Notification of Nicola Sheerin as a person with significant control on 2020-10-27 |
08/06/238 June 2023 | Notification of Mark Farrow as a person with significant control on 2020-10-27 |
19/05/2219 May 2022 | Confirmation statement made on 2022-05-11 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
29/09/2129 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
17/12/2017 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES |
20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
28/08/1928 August 2019 | 31/12/18 UNAUDITED ABRIDGED |
20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
25/09/1825 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
29/09/1729 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD FARROW / 19/09/2017 |
11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
09/05/179 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
20/05/1620 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
23/03/1623 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
27/07/1527 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
11/05/1511 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
16/05/1416 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
24/03/1424 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
17/02/1417 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JOLINE FARROW |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
10/05/1310 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
21/03/1321 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
15/05/1215 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
23/03/1223 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
23/05/1123 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
06/04/116 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY NEWBY / 09/05/2010 |
11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWARD FARROW / 09/05/2010 |
11/05/1011 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOLINE FARROW / 09/05/2010 |
11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE NEWBY / 09/05/2010 |
23/03/1023 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
12/05/0912 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
12/05/0812 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
29/03/0829 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
30/05/0730 May 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
17/04/0717 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
17/05/0617 May 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
28/04/0628 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
09/06/059 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
13/05/0513 May 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
15/10/0415 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
21/06/0421 June 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
12/09/0312 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
24/05/0324 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
04/08/024 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
11/07/0211 July 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
15/10/0115 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
25/05/0125 May 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
20/09/0020 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
24/05/0024 May 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
25/10/9925 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
22/06/9922 June 1999 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS |
08/09/988 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
26/05/9826 May 1998 | RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS |
03/11/973 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
31/05/9731 May 1997 | RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS |
22/10/9622 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
04/06/964 June 1996 | RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS |
24/05/9624 May 1996 | NEW DIRECTOR APPOINTED |
24/05/9624 May 1996 | NEW DIRECTOR APPOINTED |
19/09/9519 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
15/05/9515 May 1995 | |
15/05/9515 May 1995 | RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS |
02/11/942 November 1994 | Accounts for a small company made up to 1993-12-31 |
02/11/942 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
13/06/9413 June 1994 | |
13/06/9413 June 1994 | RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS |
10/11/9310 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
10/11/9310 November 1993 | Accounts for a small company made up to 1992-12-31 |
20/05/9320 May 1993 | RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS |
20/05/9320 May 1993 | |
05/11/925 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
05/11/925 November 1992 | Accounts for a small company made up to 1991-12-31 |
21/07/9221 July 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
21/07/9221 July 1992 | SECRETARY'S PARTICULARS CHANGED |
21/07/9221 July 1992 | |
17/06/9117 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
17/06/9117 June 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
17/06/9117 June 1991 | |
17/06/9117 June 1991 | Accounts for a small company made up to 1990-12-31 |
06/07/906 July 1990 | |
06/07/906 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
06/07/906 July 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
06/07/906 July 1990 | Accounts for a small company made up to 1989-12-31 |
09/05/899 May 1989 | Accounts for a small company made up to 1988-12-31 |
09/05/899 May 1989 | |
09/05/899 May 1989 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
09/05/899 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
27/07/8827 July 1988 | |
27/07/8827 July 1988 | RETURN MADE UP TO 17/06/88; FULL LIST OF MEMBERS |
27/07/8827 July 1988 | Accounts for a small company made up to 1987-12-31 |
27/07/8827 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
22/06/8722 June 1987 | RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS |
22/06/8722 June 1987 | |
22/06/8722 June 1987 | Accounts for a small company made up to 1986-12-31 |
22/06/8722 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
22/10/8622 October 1986 | |
22/10/8622 October 1986 | RETURN MADE UP TO 21/04/86; FULL LIST OF MEMBERS |
23/08/8623 August 1986 | Full accounts made up to 1985-12-31 |
23/08/8623 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
13/08/8613 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
13/08/8613 August 1986 | |
22/11/7222 November 1972 | Incorporation |
22/11/7222 November 1972 | Incorporation |
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