NEWCOMP 2017 LIMITED

Company Documents

DateDescription
25/07/1825 July 2018 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1

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13/06/1813 June 2018 INSOLVENCY:S/S CERT, RELEASE OF LIQUIDATOR

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07/02/187 February 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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07/02/187 February 2018 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008990

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29/08/1729 August 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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11/08/1711 August 2017 REGISTERED OFFICE CHANGED ON 11/08/2017 FROM
MORLEY FARM
WOODMANCOTE
HENFIELD
WEST SUSSEX
BN5 9BB

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09/08/179 August 2017 SPECIAL RESOLUTION TO WIND UP

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09/08/179 August 2017 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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08/04/178 April 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/04/178 April 2017 COMPANY NAME CHANGED SOUTHERN TRADITIONAL MEATS LIMITED
CERTIFICATE ISSUED ON 08/04/17

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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15/11/1615 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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18/03/1618 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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24/02/1624 February 2016 Annual return made up to 24 February 2016 with full list of shareholders

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03/03/153 March 2015 Annual return made up to 24 February 2015 with full list of shareholders

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01/12/141 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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14/04/1414 April 2014 Annual return made up to 24 February 2014 with full list of shareholders

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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20/03/1320 March 2013 Annual return made up to 24 February 2013 with full list of shareholders

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07/11/127 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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16/04/1216 April 2012 Annual return made up to 24 February 2012 with full list of shareholders

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11/10/1111 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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23/03/1123 March 2011 Annual return made up to 24 February 2011 with full list of shareholders

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13/09/1013 September 2010 Annual accounts small company total exemption made up to 30 June 2010

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RONALD ALFRED GANDER / 24/02/2010

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08/03/108 March 2010 Annual return made up to 24 February 2010 with full list of shareholders

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22/10/0922 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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08/04/098 April 2009 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS

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15/12/0815 December 2008 30/06/08 TOTAL EXEMPTION FULL

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11/03/0811 March 2008 RETURN MADE UP TO 24/02/08; NO CHANGE OF MEMBERS

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27/11/0727 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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24/04/0724 April 2007 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS

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28/11/0628 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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23/10/0623 October 2006 NEW DIRECTOR APPOINTED

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24/08/0624 August 2006 DIRECTOR RESIGNED

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24/08/0624 August 2006 DIRECTOR RESIGNED

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06/03/066 March 2006 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS

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27/09/0527 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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30/03/0530 March 2005 RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS

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29/03/0529 March 2005 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/06/05

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22/09/0422 September 2004 NEW SECRETARY APPOINTED

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27/03/0427 March 2004 NEW DIRECTOR APPOINTED

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27/03/0427 March 2004 NEW DIRECTOR APPOINTED

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27/03/0427 March 2004 REGISTERED OFFICE CHANGED ON 27/03/04 FROM: G OFFICE CHANGED 27/03/04 MORLEY FARM, WOODMANCOTE HENFIELD WEST SUSSEX BN5 9BB

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03/03/043 March 2004 DIRECTOR RESIGNED

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03/03/043 March 2004 SECRETARY RESIGNED

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24/02/0424 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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