NEWTEX NETWORKS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/01/207 January 2020 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/10/1922 October 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/10/1911 October 2019 | APPLICATION FOR STRIKING-OFF |
| 02/07/192 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 30/09/1830 September 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 20/09/1820 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 02/10/172 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 23/03/1623 March 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 26/10/1526 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREWS / 24/09/2015 |
| 26/10/1526 October 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 23/10/1523 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREWS / 24/09/2015 |
| 25/09/1525 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 18/11/1418 November 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREWS / 21/02/2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 13/11/1313 November 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 11/04/1311 April 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 14/12/1214 December 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 15/10/1215 October 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 28/11/1128 November 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 29/09/1129 September 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 09/09/109 September 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREWS / 09/09/2010 |
| 29/03/1029 March 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 27/11/0927 November 2009 | Annual return made up to 17 September 2009 with full list of shareholders |
| 27/11/0927 November 2009 | REGISTERED OFFICE CHANGED ON 27/11/2009 FROM 5 OLD CREST AVENUE SOUTHCREST REDDITCH WORCESTERSHIRE B98 7EG |
| 05/04/095 April 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 19/11/0819 November 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 10/12/0710 December 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 09/11/069 November 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 03/02/053 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 01/02/051 February 2005 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 21/11/0321 November 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 21/10/0221 October 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 21/09/0121 September 2001 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | SECRETARY RESIGNED |
| 04/10/004 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/004 October 2000 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | REGISTERED OFFICE CHANGED ON 04/10/00 FROM: 17 CHANDLERS CLOSE REDDITCH WORCESTERSHIRE B97 5HU |
| 08/08/008 August 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 31/01/0031 January 2000 | RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS |
| 27/01/9927 January 1999 | DIRECTOR RESIGNED |
| 27/01/9927 January 1999 | NEW SECRETARY APPOINTED |
| 27/01/9927 January 1999 | NEW DIRECTOR APPOINTED |
| 27/01/9927 January 1999 | REGISTERED OFFICE CHANGED ON 27/01/99 FROM: 8TH FLOOR 102 NEW STREET BIRMINGHAM |
| 27/01/9927 January 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/01/00 |
| 27/01/9927 January 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/09/98 |
| 27/01/9927 January 1999 | SECRETARY RESIGNED |
| 27/01/9927 January 1999 | S386 DIS APP AUDS 17/09/98 |
| 27/01/9927 January 1999 | S80A AUTH TO ALLOT SEC 17/09/98 |
| 17/09/9817 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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