NEWMAN PROJECTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
02/10/122 October 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
19/06/1219 June 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
07/06/127 June 2012 | APPLICATION FOR STRIKING-OFF |
10/02/1210 February 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
28/11/1128 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
07/09/117 September 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDWARDSON PARKER ASSOCIATES LIMITED / 01/08/2011 |
18/02/1118 February 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
04/02/114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HONOURABLE ANDREW MORAY STUART / 01/12/2010 |
22/11/1022 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
17/02/1017 February 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
17/02/1017 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P & T SECRETARIES LIMITED / 10/02/2010 |
17/02/1017 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDWARDSON PARKER ASSOCIATES LIMITED / 10/02/2010 |
12/02/1012 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P & T SECRETARIES LIMITED / 10/02/2010 |
10/02/1010 February 2010 | REGISTERED OFFICE CHANGED ON 10/02/2010 FROM 4TH FLOOR 22 BUCKINGHAM GATE LONDON SW1E 6LB |
11/12/0911 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
09/09/099 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN WORTLEY-HUNT |
09/09/099 September 2009 | DIRECTOR APPOINTED MR. ANDREW MORAY STUART |
04/03/094 March 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
12/11/0812 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
10/09/0810 September 2008 | DIRECTOR APPOINTED MR. JOHN ROBERT MONTAGU STUART WORTLEY-HUNT |
29/02/0829 February 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
14/12/0714 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
20/02/0720 February 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
10/01/0710 January 2007 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
15/12/0615 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
13/02/0613 February 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
09/08/059 August 2005 | S80A AUTH TO ALLOT SEC 29/07/05 |
06/07/056 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
06/07/056 July 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
06/07/056 July 2005 | EUR NC 0/1000000 27/0 |
06/07/056 July 2005 | NC INC ALREADY ADJUSTED 27/06/05 |
09/02/059 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
09/02/059 February 2005 | Incorporation |
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