NEWTECH DEVELOPMENTS UK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/09/1128 September 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 28/06/1128 June 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 30/06/1030 June 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008227 |
| 26/03/1026 March 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR APPOINTED IAN HUGH CHRISTOPHER BOTES |
| 26/11/0926 November 2009 | SECRETARY APPOINTED IAN BOTES |
| 18/11/0918 November 2009 | COMPANY NAME CHANGED BARGAIN PAGES LTD CERTIFICATE ISSUED ON 18/11/09 |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PELOSI |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, SECRETARY PAUL COLLINS |
| 10/11/0910 November 2009 | REGISTERED OFFICE CHANGED ON 10/11/2009 FROM 3RD FLOOR SWAN OFFICE CENTRE COVENTRY ROAD BIRMINGHAM B25 8AD |
| 05/11/095 November 2009 | REGISTERED OFFICE CHANGED ON 05/11/2009 FROM NORTHCLIFFE ACCOUNTING CENTRE PO BOX 6795 LEICESTER LE1 1ZP |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, SECRETARY PAUL COLLINS |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PELOSI |
| 20/10/0920 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/10/0914 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/09 |
| 07/10/097 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/08 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 31/01/07; NO CHANGE OF MEMBERS |
| 11/12/0611 December 2006 | EXEMPTION FROM APPOINTING AUDITORS |
| 11/12/0611 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/06 |
| 13/10/0613 October 2006 | REGISTERED OFFICE CHANGED ON 13/10/06 FROM: G OFFICE CHANGED 13/10/06 31 JOHN STREET LONDON WC1N 2QB |
| 08/06/068 June 2006 | FULL ACCOUNTS MADE UP TO 02/10/05 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | DIRECTOR RESIGNED |
| 04/08/054 August 2005 | FULL ACCOUNTS MADE UP TO 03/10/04 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 31/01/05; NO CHANGE OF MEMBERS |
| 17/11/0417 November 2004 | SECRETARY'S PARTICULARS CHANGED |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 13/09/0413 September 2004 | AUDITOR'S RESIGNATION |
| 10/09/0410 September 2004 | REGISTERED OFFICE CHANGED ON 10/09/04 FROM: G OFFICE CHANGED 10/09/04 3RD FLOOR EQUIPOINT COVENTRY ROAD YARDLEY BIRMINGHAM B25 8AD |
| 10/09/0410 September 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04 |
| 10/09/0410 September 2004 | DIRECTOR RESIGNED |
| 10/09/0410 September 2004 | SECRETARY RESIGNED |
| 09/09/049 September 2004 | NEW SECRETARY APPOINTED |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 08/09/048 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | SECRETARY RESIGNED |
| 26/10/0326 October 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 26/10/0326 October 2003 | NEW SECRETARY APPOINTED |
| 26/10/0326 October 2003 | REGISTERED OFFICE CHANGED ON 26/10/03 |
| 26/10/0326 October 2003 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 23/06/0323 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/06/0220 June 2002 | AUDITOR'S RESIGNATION |
| 16/05/0216 May 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | SECRETARY RESIGNED |
| 25/02/0225 February 2002 | NEW SECRETARY APPOINTED |
| 07/09/017 September 2001 | AUDITOR'S RESIGNATION |
| 04/09/014 September 2001 | DIRECTOR RESIGNED |
| 04/09/014 September 2001 | NEW DIRECTOR APPOINTED |
| 04/09/014 September 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/09/014 September 2001 | DIRECTOR RESIGNED |
| 04/09/014 September 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/09/014 September 2001 | RE GUARANTEE AND DEBENT 22/08/01 |
| 30/08/0130 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
| 23/03/0123 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/02/001 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/03/991 March 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 07/01/997 January 1999 | AUDITOR'S RESIGNATION |
| 20/08/9820 August 1998 | REGISTERED OFFICE CHANGED ON 20/08/98 FROM: G OFFICE CHANGED 20/08/98 2ND FLOOR SWAN OFFICE CENTRE COVENTRY ROAD, YARDLEY BIRMINGHAM B25 8AD |
| 23/06/9823 June 1998 | NEW SECRETARY APPOINTED |
| 23/06/9823 June 1998 | SECRETARY RESIGNED |
| 31/03/9831 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 26/02/9826 February 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 10/12/9710 December 1997 | COMPANY NAME CHANGED THE BARGAIN PAGES LTD CERTIFICATE ISSUED ON 11/12/97 |
| 06/10/976 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 07/03/977 March 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 16/10/9616 October 1996 | � NC 100000/10000000 08/08/96 |
| 04/10/964 October 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/08/96 |
| 04/10/964 October 1996 | � NC 1000/100000 08/08 |
| 16/04/9616 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 25/02/9625 February 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 12/01/9612 January 1996 | DIRECTOR RESIGNED |
| 12/01/9612 January 1996 | NEW SECRETARY APPOINTED |
| 12/01/9612 January 1996 | |
| 12/01/9612 January 1996 | |
| 12/01/9612 January 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/01/9612 January 1996 | NEW DIRECTOR APPOINTED |
| 23/05/9523 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/03/951 March 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 05/10/945 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 17/03/9417 March 1994 | REGISTERED OFFICE CHANGED ON 17/03/94 |
| 17/03/9417 March 1994 | RETURN MADE UP TO 11/02/94; FULL LIST OF MEMBERS |
| 17/03/9417 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/9417 March 1994 | |
| 23/09/9323 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 17/03/9317 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/03/9317 March 1993 | |
| 17/03/9317 March 1993 | 11/02/93 NO MEM CHANGE NOF |
| 22/07/9222 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 07/02/927 February 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 07/02/927 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/927 February 1992 | |
| 07/02/927 February 1992 | |
| 28/01/9228 January 1992 | RETURN MADE UP TO 11/02/92; NO CHANGE OF MEMBERS |
| 28/01/9228 January 1992 | |
| 28/01/9228 January 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9221 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 02/06/912 June 1991 | � NC 998/1000 31/12/90 |
| 02/06/912 June 1991 | NC INC ALREADY ADJUSTED 20/12/90 |
| 27/04/9127 April 1991 | |
| 27/04/9127 April 1991 | RETURN MADE UP TO 18/01/91; FULL LIST OF MEMBERS |
| 29/08/9029 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 19/06/9019 June 1990 | RETURN MADE UP TO 11/02/90; FULL LIST OF MEMBERS |
| 11/01/9011 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/01/9011 January 1990 | REGISTERED OFFICE CHANGED ON 11/01/90 FROM: G OFFICE CHANGED 11/01/90 29 ABINGDON ROAD KENSINGTON LONDON W8 6AH |
| 11/01/9011 January 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 29/08/8929 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/08/8921 August 1989 | |
| 21/08/8921 August 1989 | NEW DIRECTOR APPOINTED |
| 21/08/8921 August 1989 | |
| 21/08/8921 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/08/8921 August 1989 | |
| 21/08/8921 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/08/8921 August 1989 | |
| 21/08/8921 August 1989 | REGISTERED OFFICE CHANGED ON 21/08/89 FROM: G OFFICE CHANGED 21/08/89 2 BACHES STREET LONDON N1 6UB |
| 11/08/8911 August 1989 | COMPANY NAME CHANGED PLUSGAIN LIMITED CERTIFICATE ISSUED ON 14/08/89 |
| 11/10/8811 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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