NEW SOLUTIONS (UK) LIMITED

Company Documents

DateDescription
02/04/192 April 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/01/1915 January 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/01/197 January 2019 APPLICATION FOR STRIKING-OFF

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30/11/1830 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES

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02/08/172 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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19/10/1619 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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24/11/1524 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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18/11/1518 November 2015 Annual return made up to 15 November 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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24/11/1424 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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19/11/1419 November 2014 Annual return made up to 15 November 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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25/11/1325 November 2013 Annual return made up to 15 November 2013 with full list of shareholders

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19/11/1319 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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21/11/1221 November 2012 Annual return made up to 15 November 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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21/11/1121 November 2011 Annual return made up to 15 November 2011 with full list of shareholders

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21/11/1121 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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26/11/1026 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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26/11/1026 November 2010 Annual return made up to 15 November 2010 with full list of shareholders

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE EDWARD WARD / 15/11/2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD WARD / 15/11/2009

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01/12/091 December 2009 SAIL ADDRESS CREATED

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01/12/091 December 2009 Annual return made up to 15 November 2009 with full list of shareholders

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01/12/091 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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01/12/091 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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30/12/0830 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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27/11/0827 November 2008 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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18/12/0718 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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29/11/0729 November 2007 ACC. REF. DATE SHORTENED FROM 05/04/07 TO 28/02/07

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28/11/0728 November 2007 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS

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02/08/072 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/06/0713 June 2007 NEW DIRECTOR APPOINTED

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14/05/0714 May 2007 DIRECTOR RESIGNED

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23/02/0723 February 2007 COMPANY NAME CHANGED G.E. WARD & SON (FARMERS) LIMITE D CERTIFICATE ISSUED ON 23/02/07

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03/01/073 January 2007 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS

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03/01/073 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06

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25/01/0625 January 2006 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS

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19/10/0519 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05

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06/12/046 December 2004 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS

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11/11/0411 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04

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05/02/045 February 2004 RETURN MADE UP TO 15/11/03; NO CHANGE OF MEMBERS

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30/09/0330 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03

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28/11/0228 November 2002 RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS

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11/10/0211 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02

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15/01/0215 January 2002 RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS

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22/08/0122 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01

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11/12/0011 December 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/12/0011 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00

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11/12/0011 December 2000 RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS

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24/12/9924 December 1999 RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS

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24/12/9924 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99

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07/12/987 December 1998 RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS

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07/12/987 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/98

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16/03/9816 March 1998 AUTH EXPIRE 5TH ANNIV 04/03/98

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16/03/9816 March 1998 NC INC ALREADY ADJUSTED 04/03/98

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16/03/9816 March 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/03/98

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16/03/9816 March 1998 £ NC 25000/500000 04/03/98

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12/12/9712 December 1997 RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS

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04/12/974 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/97

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05/12/965 December 1996 RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS

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05/12/965 December 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/96

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14/12/9514 December 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/95

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14/12/9514 December 1995 RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS

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19/12/9419 December 1994 RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS

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30/10/9430 October 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/94

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09/01/949 January 1994 RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS

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05/01/945 January 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/93

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01/12/921 December 1992 RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS

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01/12/921 December 1992 FULL ACCOUNTS MADE UP TO 05/04/92

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01/12/921 December 1992 REGISTERED OFFICE CHANGED ON 01/12/92

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01/12/921 December 1992 EXEMPTION FROM APPOINTING AUDITORS 13/11/92

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05/02/925 February 1992 FULL ACCOUNTS MADE UP TO 05/04/91

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17/01/9217 January 1992 RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS

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21/01/9121 January 1991 FULL ACCOUNTS MADE UP TO 05/04/90

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21/01/9121 January 1991 RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS

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15/12/8915 December 1989 RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS

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15/12/8915 December 1989 FULL ACCOUNTS MADE UP TO 05/04/89

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01/12/881 December 1988 FULL ACCOUNTS MADE UP TO 05/04/88

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01/12/881 December 1988 RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS

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21/11/8821 November 1988 DIRECTOR RESIGNED

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22/02/8822 February 1988 RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS

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22/02/8822 February 1988 FULL ACCOUNTS MADE UP TO 05/04/87

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19/03/8719 March 1987 RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS

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19/03/8719 March 1987 FULL ACCOUNTS MADE UP TO 05/04/86

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