NEWEY & EYRE EXPORT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/03/1230 March 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 30/12/1130 December 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 30/12/1130 December 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/10/2011:LIQ. CASE NO.1 |
| 21/02/1121 February 2011 | REGISTERED OFFICE CHANGED ON 21/02/2011 FROM GLENDEVON HOUSE HAWTHORN PARK COAL ROAD LEEDS LS14 1PQ |
| 21/02/1121 February 2011 | REGISTERED OFFICE CHANGED ON 21/02/2011 FROM 5TH FLOOR MAPLE HOUSE MUTTON LANE POTTERS BAR HERTFORDSHIRE EN6 5BS UNITED KINGDOM |
| 27/10/1027 October 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 27/10/1027 October 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 27/10/1027 October 2010 | REGISTERED OFFICE CHANGED ON 27/10/2010 FROM YARDLEY COURT 11/12 FREDERICK RD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1JD |
| 27/10/1027 October 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006074,00007851 |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR HENRI-PAUL LASCHKAR |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MICHAEL CROXSON / 05/05/2010 |
| 14/09/1014 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/03/103 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 29/09/0929 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 25/08/0925 August 2009 | DIRECTOR APPOINTED HENRI-PAUL LASCHKAR |
| 29/06/0929 June 2009 | DIRECTOR RESIGNED JONATHAN PASSMAN |
| 29/06/0929 June 2009 | SECRETARY RESIGNED SIMON JAMES |
| 19/03/0919 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED NEIL MICHAEL CROXSON |
| 08/08/088 August 2008 | DIRECTOR RESIGNED THOMAS HAMMERSCHMID |
| 20/03/0820 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED THOMAS HAMMERSCHMID |
| 19/03/0819 March 2008 | DIRECTOR RESIGNED DEAN WRIGHT |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 16/06/0716 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | NEW SECRETARY APPOINTED |
| 27/10/0627 October 2006 | SECRETARY RESIGNED |
| 25/10/0625 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/03/067 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
| 15/08/0515 August 2005 | NEW SECRETARY APPOINTED |
| 02/08/052 August 2005 | SECRETARY RESIGNED |
| 30/06/0530 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/05/053 May 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | DIRECTOR RESIGNED |
| 11/02/0511 February 2005 | NEW DIRECTOR APPOINTED |
| 18/10/0418 October 2004 | SECRETARY RESIGNED |
| 18/10/0418 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/10/0418 October 2004 | NEW SECRETARY APPOINTED |
| 26/04/0426 April 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/06/0313 June 2003 | DIRECTOR RESIGNED |
| 12/06/0312 June 2003 | NEW DIRECTOR APPOINTED |
| 22/04/0322 April 2003 | DIRECTOR RESIGNED |
| 28/03/0328 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 18/03/0218 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/018 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 02/04/012 April 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | |
| 30/10/0030 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 28/03/0028 March 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 17/09/9917 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 22/04/9922 April 1999 | REGISTERED OFFICE CHANGED ON 22/04/99 FROM: 11-12 FREDERICK ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1JD |
| 01/04/991 April 1999 | DIRECTOR RESIGNED |
| 01/04/991 April 1999 | NEW DIRECTOR APPOINTED |
| 16/03/9916 March 1999 | RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS |
| 28/09/9828 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 02/09/982 September 1998 | REGISTERED OFFICE CHANGED ON 02/09/98 FROM: DONNE HOUSE CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1QX |
| 18/03/9818 March 1998 | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS |
| 11/09/9711 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 04/05/974 May 1997 | DIRECTOR RESIGNED |
| 04/05/974 May 1997 | NEW DIRECTOR APPOINTED |
| 11/03/9711 March 1997 | RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS |
| 18/10/9618 October 1996 | DIRECTOR RESIGNED |
| 18/10/9618 October 1996 | NEW DIRECTOR APPOINTED |
| 23/07/9623 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 31/05/9631 May 1996 | |
| 31/05/9631 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9625 March 1996 | RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS |
| 11/10/9511 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 15/09/9515 September 1995 | SECRETARY'S PARTICULARS CHANGED |
| 03/03/953 March 1995 | RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS |
| 07/10/947 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 10/03/9410 March 1994 | RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS |
| 10/03/9410 March 1994 | |
| 10/03/9410 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9322 October 1993 | DIRECTOR RESIGNED |
| 29/09/9329 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 17/03/9317 March 1993 | RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS |
| 17/03/9317 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/9317 March 1993 | |
| 27/10/9227 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 28/08/9228 August 1992 | |
| 28/08/9228 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/9213 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/9213 April 1992 | |
| 19/03/9219 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/9219 March 1992 | RETURN MADE UP TO 16/03/92; FULL LIST OF MEMBERS |
| 19/03/9219 March 1992 | |
| 09/01/929 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/9110 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 14/06/9114 June 1991 | |
| 14/06/9114 June 1991 | RETURN MADE UP TO 01/03/91; NO CHANGE OF MEMBERS |
| 24/10/9024 October 1990 | COMPANY NAME CHANGED HOPSON BRIDGERS LIMITED CERTIFICATE ISSUED ON 25/10/90 |
| 24/10/9024 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/10/9024 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/9024 October 1990 | REGISTERED OFFICE CHANGED ON 24/10/90 FROM: G OFFICE CHANGED 24/10/90 HITCHIN ROAD ARLESEY BEDFORDSHIRE SG 156 |
| 24/10/9024 October 1990 | COMPANY CERTNM CERTIFICATE ISSUED ON 24/10/90 |
| 04/10/904 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 26/06/9026 June 1990 | RETURN MADE UP TO 16/03/90; NO CHANGE OF MEMBERS |
| 22/06/9022 June 1990 | DIRECTOR RESIGNED |
| 20/09/8920 September 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 19/07/8919 July 1989 | RETURN MADE UP TO 16/03/89; FULL LIST OF MEMBERS |
| 03/02/893 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 20/10/8820 October 1988 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12 |
| 08/09/888 September 1988 | REGISTERED OFFICE CHANGED ON 08/09/88 FROM: G OFFICE CHANGED 08/09/88 STORTFORD ROAD STANDON HERTS SG11 1PH |
| 06/09/886 September 1988 | EXEMPTION FROM APPOINTING AUDITORS 020388 |
| 30/08/8830 August 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/881 August 1988 | RETURN MADE UP TO 16/03/88; FULL LIST OF MEMBERS |
| 01/08/881 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/07/8825 July 1988 | DIRECTOR RESIGNED |
| 25/07/8825 July 1988 | DIRECTOR RESIGNED |
| 16/06/8816 June 1988 | NEW DIRECTOR APPOINTED |
| 16/06/8816 June 1988 | DIRECTOR RESIGNED |
| 16/06/8816 June 1988 | NEW DIRECTOR APPOINTED |
| 16/06/8816 June 1988 | NEW DIRECTOR APPOINTED |
| 11/11/8711 November 1987 | AUDITOR'S RESIGNATION |
| 12/03/8712 March 1987 | RETURN MADE UP TO 09/12/86; FULL LIST OF MEMBERS |
| 12/02/8712 February 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 31/01/8731 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/10/867 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/8616 January 1986 | ARTICLES OF ASSOCIATION |
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