NEW DAWN RESOURCES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/01/2413 January 2024 | Final Gazette dissolved following liquidation |
| 13/01/2413 January 2024 | Final Gazette dissolved following liquidation |
| 13/10/2313 October 2023 | Return of final meeting in a creditors' voluntary winding up |
| 15/06/2315 June 2023 | Liquidators' statement of receipts and payments to 2023-04-11 |
| 28/04/2228 April 2022 | Registered office address changed from 12 Shaw Avenue Barking Essex IG11 0UG to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 2022-04-28 |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 27/12/1927 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 19/12/1919 December 2019 | APPOINTMENT TERMINATED, DIRECTOR OMOLARA UKEGHESON |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/12/1828 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/12/1729 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 26/12/1626 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/09/158 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/09/1422 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN TOWNSEND UKEGHESON / 07/03/2014 |
| 22/09/1422 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 20/09/1420 September 2014 | REGISTERED OFFICE CHANGED ON 20/09/2014 FROM C/O WILSONS SOLICITORS SUITE 113 WIGHAM HOUSE WAKERING ROAD BARKING ESSEX IG11 8QN UNITED KINGDOM |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/08/1330 August 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 24/09/1224 September 2012 | SAIL ADDRESS CREATED |
| 24/09/1224 September 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 24/09/1224 September 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 24/09/1224 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN TOWNSEND UKEGHESON / 24/09/2012 |
| 06/08/126 August 2012 | COMPANY NAME CHANGED NEW DAWN SOCIAL CARE LTD CERTIFICATE ISSUED ON 06/08/12 |
| 31/07/1231 July 2012 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM 12 SHAW AVENUE BARKING ESSEX IG11 0UG |
| 15/05/1215 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/09/1123 September 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 22/09/1122 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / OMOLARA DLUREMI UKEGHESON / 27/08/2011 |
| 08/03/118 March 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/10/1025 October 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 24/10/1024 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OMOLARA DLUREMI UKEGHESON / 28/08/2010 |
| 24/10/1024 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN TOWNSEND UKEGHESON / 28/08/2010 |
| 20/01/1020 January 2010 | Annual return made up to 28 August 2009 with full list of shareholders |
| 12/01/1012 January 2010 | FIRST GAZETTE |
| 12/01/1012 January 2010 | DISS40 (DISS40(SOAD)) |
| 10/01/1010 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/01/099 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 18/12/0818 December 2008 | PREVSHO FROM 31/08/2008 TO 31/03/2008 |
| 30/09/0830 September 2008 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM 28 SECOND AVENUE DAGENHAM ESSEX RM10 9DU |
| 30/09/0830 September 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / OMOLARA UKEGHESON / 31/03/2008 |
| 29/09/0829 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SEBASTIAN UKEGHESON / 31/03/2008 |
| 16/11/0716 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/11/0713 November 2007 | COMPANY NAME CHANGED NEW DAWN SOCIAL CARE & SUPPORT S ERVICES LTD CERTIFICATE ISSUED ON 13/11/07 |
| 26/09/0726 September 2007 | NEW DIRECTOR APPOINTED |
| 26/09/0726 September 2007 | NEW SECRETARY APPOINTED |
| 26/09/0726 September 2007 | SECRETARY RESIGNED |
| 28/08/0728 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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