NEWELL & BUDGE SECURITY LIMITED

Company Documents

DateDescription
07/12/127 December 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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17/08/1217 August 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/08/123 August 2012 APPLICATION FOR STRIKING-OFF

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03/08/123 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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03/08/123 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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21/06/1221 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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21/05/1221 May 2012 21/05/12 STATEMENT OF CAPITAL GBP 2

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11/04/1211 April 2012 REDUCE ISSUED CAPITAL 20/02/2012

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11/04/1211 April 2012 STATEMENT BY DIRECTORS

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11/04/1211 April 2012 SOLVENCY STATEMENT DATED 20/02/12

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26/01/1226 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE-YVES COMMANANY / 01/09/2011

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27/07/1127 July 2011 Annual return made up to 27 July 2011 with full list of shareholders

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21/03/1121 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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12/08/1012 August 2010 APPOINTMENT TERMINATED, DIRECTOR THOMAS HOGG

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PIERRE-YVES COMMANANY / 27/07/2010

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / XAVIER PECQUET / 27/07/2010

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12/08/1012 August 2010 Annual return made up to 27 July 2010 with full list of shareholders

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12/08/1012 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL EVEREST / 27/07/2010

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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02/08/092 August 2009 27/07/09 ANNUAL RETURN SHUTTLE

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06/05/096 May 2009 CHANGE OF DIRS/SEC

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08/03/098 March 2009 31/12/08 ANNUAL ACCTS

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11/02/0911 February 2009 CHANGE OF DIRS/SEC

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29/10/0829 October 2008 31/12/07 ANNUAL ACCTS

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10/09/0810 September 2008 CHANGE OF DIRS/SEC

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04/09/084 September 2008 CHANGE OF DIRS/SEC

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04/09/084 September 2008 CHANGE OF DIRS/SEC

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04/09/084 September 2008 CHANGE OF DIRS/SEC

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04/09/084 September 2008 CHANGE OF DIRS/SEC

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06/08/086 August 2008 27/07/08 ANNUAL RETURN SHUTTLE

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07/09/077 September 2007 CHANGE OF DIRS/SEC

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04/09/074 September 2007 31/12/06 ANNUAL ACCTS

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28/02/0728 February 2007 27/07/06 ANNUAL RETURN SHUTTLE

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12/02/0712 February 2007 27/07/05 ANNUAL RETURN SHUTTLE

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22/09/0622 September 2006 31/12/05 ANNUAL ACCTS

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26/01/0626 January 2006 CHANGE OF DIRS/SEC

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26/01/0626 January 2006 CHANGE OF DIRS/SEC

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14/11/0514 November 2005 CHANGE OF ARD

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29/09/0529 September 2005 CHANGE OF DIRS/SEC

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29/09/0529 September 2005 CHANGE OF DIRS/SEC

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29/09/0529 September 2005 CHANGE OF DIRS/SEC

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08/09/058 September 2005 CHANGE OF DIRS/SEC

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14/08/0514 August 2005 31/10/04 ANNUAL ACCTS

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30/07/0530 July 2005 CHANGE OF DIRS/SEC

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30/07/0530 July 2005 CHANGE OF DIRS/SEC

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30/07/0530 July 2005 CHANGE OF DIRS/SEC

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17/05/0517 May 2005 CHANGE OF DIRS/SEC

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20/04/0520 April 2005 CHANGE IN SIT REG ADD

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01/02/051 February 2005 CHNG NAME RES FEE WAIVED

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01/02/051 February 2005 CERT CHANGE

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12/01/0512 January 2005 27/07/03 ANNUAL RETURN SHUTTLE

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12/01/0512 January 2005 27/07/02 ANNUAL RETURN SHUTTLE

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12/01/0512 January 2005 27/07/04 ANNUAL RETURN SHUTTLE

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12/09/0412 September 2004 31/10/03 ANNUAL ACCTS

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14/11/0314 November 2003 31/12/02 ANNUAL ACCTS

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09/09/039 September 2003 CHANGE OF ARD

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03/09/033 September 2003 CHANGE OF DIRS/SEC

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13/02/0313 February 2003 CHANGE OF DIRS/SEC

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13/02/0313 February 2003 CHANGE OF DIRS/SEC

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28/01/0328 January 2003 CHANGE IN SIT REG ADD

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28/05/0228 May 2002 31/12/01 ANNUAL ACCTS

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25/03/0225 March 2002 STATUTORY DECLARATION

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25/03/0225 March 2002 CHANGE OF ARD

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15/08/0115 August 2001 PARS RE MORTAGE

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15/08/0115 August 2001 PARS RE MORTAGE

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09/08/019 August 2001 27/07/01 ANNUAL RETURN SHUTTLE

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05/02/015 February 2001 UPDATED MEM AND ARTS

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05/02/015 February 2001 RETURN OF ALLOT OF SHARES

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05/02/015 February 2001 SPECIAL/EXTRA RESOLUTION

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17/10/0017 October 2000 CHANGE OF ARD

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17/10/0017 October 2000 RETURN OF ALLOT OF SHARES

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08/09/008 September 2000 CHANGE OF DIRS/SEC

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08/09/008 September 2000 CHANGE IN SIT REG ADD

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08/09/008 September 2000 UPDATED MEM AND ARTS

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08/09/008 September 2000 CHANGE OF DIRS/SEC

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08/09/008 September 2000 CHANGE OF DIRS/SEC

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08/09/008 September 2000 CHANGE OF DIRS/SEC

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08/09/008 September 2000 CHANGE OF DIRS/SEC

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04/09/004 September 2000 SPECIAL/EXTRA RESOLUTION

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31/08/0031 August 2000 SPECIAL/EXTRA RESOLUTION

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31/08/0031 August 2000 NOT OF INCR IN NOM CAP

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29/08/0029 August 2000 RESOLUTION TO CHANGE NAME

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27/07/0027 July 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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27/07/0027 July 2000 MEMORANDUM

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27/07/0027 July 2000 DECLN COMPLNCE REG NEW CO

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27/07/0027 July 2000 PARS RE DIRS/SIT REG OFF

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27/07/0027 July 2000 ARTICLES

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