NEW EARTH SOLUTIONS (BRISTOL) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/01/192 January 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/10/182 October 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 27/07/1827 July 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/05/2018:LIQ. CASE NO.1 |
| 24/07/1724 July 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/05/2017:LIQ. CASE NO.1 |
| 05/12/165 December 2016 | REGISTERED OFFICE CHANGED ON 05/12/2016 FROM IMPERIAL HOUSE 18-21 KINGS PARK ROAD SOUTHAMPTON HAMPSHIRE SO15 2AT |
| 01/07/161 July 2016 | SAIL ADDRESS CHANGED FROM: ONE GLASS WHARF BRISTOL BS2 0ZX UNITED KINGDOM |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, SECRETARY QUAYSECO LIMITED |
| 27/05/1627 May 2016 | REGISTERED OFFICE CHANGED ON 27/05/2016 FROM 35 BLACK MOOR ROAD EBBLAKE INDUSTRIAL ESTATE VERWOOD DORSET BH31 6AT |
| 23/05/1623 May 2016 | SPECIAL RESOLUTION TO WIND UP |
| 23/05/1623 May 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/05/1610 May 2016 | DECLARATION OF SOLVENCY |
| 19/04/1619 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/03/167 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 20/01/1620 January 2016 | PREVSHO FROM 30/01/2015 TO 29/01/2015 |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITAKER |
| 26/10/1526 October 2015 | PREVSHO FROM 31/01/2015 TO 30/01/2015 |
| 23/10/1523 October 2015 | DIRECTOR APPOINTED MR GERBEN NIJLAND |
| 15/10/1515 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FOGG |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BATES |
| 20/04/1520 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DARREN STOCKLEY |
| 03/03/153 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 19/12/1419 December 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RIDDLE |
| 19/12/1419 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK SCOBIE |
| 04/11/144 November 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 28/02/1428 February 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, SECRETARY DARREN STOCKLEY |
| 26/06/1326 June 2013 | SECRETARY APPOINTED STEPHEN BATES |
| 07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 28/02/1328 February 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 19/02/1319 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD RIDDLE / 18/02/2013 |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COX |
| 02/07/122 July 2012 | CORPORATE SECRETARY APPOINTED QUAYSECO LIMITED |
| 28/06/1228 June 2012 | SAIL ADDRESS CHANGED FROM: C/O NEW EARTH SOLUTIONS GROUP LTD 35 BLACK MOOR ROAD EBBLAKE INDUSTRIAL ESTATE VERWOOD DORSET BH31 6AT UNITED KINGDOM |
| 28/06/1228 June 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
| 24/05/1224 May 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 12/03/1212 March 2012 | DIRECTOR APPOINTED JONATHAN FOGG |
| 12/03/1212 March 2012 | DIRECTOR APPOINTED DAVID JOHN WHITAKER |
| 07/03/127 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 16/06/1116 June 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 09/03/119 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD RIDDLE / 09/03/2011 |
| 09/03/119 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARTHINUS COX / 09/03/2011 |
| 09/03/119 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 09/03/119 March 2011 | SAIL ADDRESS CHANGED FROM: C/O STEELE RAYMOND LLP RICHMOND POINT 43 RICHMOND HILL BOURNEMOUTH DORSET BH2 6LR |
| 07/06/107 June 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 26/03/1026 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD RIDDLE / 27/02/2010 |
| 26/03/1026 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 26/03/1026 March 2010 | SAIL ADDRESS CREATED |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES |
| 26/02/1026 February 2010 | DIRECTOR APPOINTED MR DARREN STOCKLEY |
| 26/02/1026 February 2010 | DIRECTOR APPOINTED MARK STEPHEN SCOBIE |
| 19/01/1019 January 2010 | SECRETARY APPOINTED MR DARREN STOCKLEY |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL JONES |
| 05/10/095 October 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 06/07/096 July 2009 | DIRECTOR APPOINTED CHRISTOPHER MARTHINUS COX |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR PETER GILLATT |
| 01/04/091 April 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | CURRSHO FROM 28/02/2009 TO 31/01/2009 |
| 14/10/0814 October 2008 | REGISTERED OFFICE CHANGED ON 14/10/2008 FROM WHITE HOUSE MAGNA ROAD WIMBORNE DORSET BH21 3AP |
| 07/05/087 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/02/0828 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company