NEWQUIP TWO LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 06/10/146 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 30/09/1330 September 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS GILL DYE / 30/09/2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 15/10/1215 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 17/09/1217 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 21/11/1121 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 04/10/114 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 04/10/114 October 2011 | REGISTERED OFFICE CHANGED ON 04/10/2011 FROM NQ HOUSE CONYGARTH WAY LEEMING BAR BUSINESS PARK, LEEMING BAR NORTHALLERTON N YORKSHIRE DL7 9EE ENGLAND |
| 25/11/1025 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 13/10/1013 October 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 02/06/102 June 2010 | DIRECTOR APPOINTED MRS GILL DYE |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DYE |
| 26/11/0926 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 29/09/0929 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 29/09/0929 September 2009 | RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | REGISTERED OFFICE CHANGED ON 08/04/09 FROM: UNIT 5 BARKER BUSINESS PARK MELMERBY GREEN LANE, MELMERBY, RIPON NORTH YORKSHIRE HG4 5NB |
| 06/11/086 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | COMPANY NAME CHANGED NEWQUIP LIMITED CERTIFICATE ISSUED ON 15/03/08 |
| 09/10/079 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | AUDITOR'S RESIGNATION |
| 12/06/0712 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 09/10/069 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 10/02/0610 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/058 December 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/09/057 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 23/08/0523 August 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 23/08/0523 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/08/0523 August 2005 | DIRECTOR RESIGNED |
| 05/10/045 October 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/08/045 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 13/01/0413 January 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 29/02/04 |
| 06/10/036 October 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 29/10/0229 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 25/10/0225 October 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 21/08/0121 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 26/10/0026 October 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/10/00;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/06/009 June 2000 | DIRECTOR RESIGNED |
| 21/02/0021 February 2000 | NEW DIRECTOR APPOINTED |
| 15/02/0015 February 2000 | REGISTERED OFFICE CHANGED ON 15/02/00 FROM: PO BOX 55 EVA LETT HOUSE 1 SOUTH CRESCENT RIPON NORTH YORKSHIRE HG4 1XW |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 28/01/0028 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/01/0028 January 2000 | NEW SECRETARY APPOINTED |
| 14/12/9914 December 1999 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 23/11/9923 November 1999 | NEW DIRECTOR APPOINTED |
| 21/10/9921 October 1999 | NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | SECRETARY RESIGNED |
| 13/10/9913 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | REGISTERED OFFICE CHANGED ON 13/10/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ |
| 13/10/9913 October 1999 | DIRECTOR RESIGNED |
| 27/09/9927 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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