NEWBOLD CONTRACTING LIMITED
Company number 03639315 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 18 Mar 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 18 Dec 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 20 Aug 2013 | REGISTERED OFFICE CHANGED ON 20/08/2013 FROM · ST LEONARDS WORKS ST. LEONARDS AVENUE · STAFFORD · ST17 4LX · ENGLAND | View document |
| 19 Aug 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 19 Aug 2013 | DECLARATION OF SOLVENCY | View document |
| 19 Aug 2013 | SPECIAL RESOLUTION TO WIND UP | View document |
| 16 Jul 2013 | COMPANY NAME CHANGED ALSTOM CONTRACTING LTD · CERTIFICATE ISSUED ON 16/07/13 | View document |
| 3 Jun 2013 | REGISTERED OFFICE CHANGED ON 03/06/2013 FROM · NEWBOLD ROAD · RUGBY · WARWICKSHIRE · CV21 2NH | View document |
| 17 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 26 Oct 2012 | Annual return made up to 28 September 2012 with full list of shareholders | View document |
| 13 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 26 Oct 2011 | Annual return made up to 28 September 2011 with full list of shareholders | View document |
| 26 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN REX BURGIN / 01/10/2010 | View document |
| 16 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN REX BURGIN / 17/08/2011 | View document |
| 21 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 27 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT PURCELL | View document |
| 27 Oct 2010 | SECRETARY APPOINTED MR IAIN GRAHAM ROSS MACDONALD | View document |
| 22 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL PURCELL / 01/10/2009 | View document |
| 22 Oct 2010 | Annual return made up to 28 September 2010 with full list of shareholders | View document |
| 22 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 6 May 2010 | DIRECTOR APPOINTED STEPHEN REX BURGIN | View document |
| 30 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR ALTAN CLEDWYN DAVIES | View document |
| 23 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY ALTAN CLEDWYN DAVIES | View document |
| 22 Apr 2010 | SECRETARY APPOINTED MR ROBERT MICHAEL PURCELL | View document |
| 2 Oct 2009 | RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS | View document |
| 10 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 29 Jun 2009 | AUDITOR'S RESIGNATION | View document |
| 18 Jun 2009 | AUDITOR'S RESIGNATION | View document |
| 7 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR RAJINDER GILL | View document |
| 7 Nov 2008 | DIRECTOR APPOINTED ROBERT MICHAEL PURCELL · 2 pages | View document |
| 30 Oct 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | View document |
| 19 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 30 Oct 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | View document |
| 29 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 May 2007 | DIRECTOR RESIGNED | View document |
| 26 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2007 | AUDITOR'S RESIGNATION | View document |
| 16 Oct 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | View document |
| 16 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 29 Sep 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | View document |
| 15 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 29 Oct 2004 | DIRECTOR RESIGNED | View document |
| 29 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS | View document |
| 18 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 11 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 10 Oct 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS | View document |
| 20 Sep 2003 | DIRECTOR RESIGNED | View document |
| 20 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 5 Nov 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS | View document |
| 1 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2002 | DIRECTOR RESIGNED | View document |
| 9 Apr 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Feb 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 23 Oct 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS | View document |
| 9 Aug 2001 | COMPANY NAME CHANGED ALSTOM LTD CERTIFICATE ISSUED ON 09/08/01 | View document |
| 27 Jul 2001 | REGISTERED OFFICE CHANGED ON 27/07/01 FROM: G OFFICE CHANGED 27/07/01 PO BOX 70 MILL ROAD RUGBY WARWICKSHIRE CV21 1TB | View document |
| 10 Dec 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Nov 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Oct 2000 | RETURN MADE UP TO 28/09/00; NO CHANGE OF MEMBERS | View document |
| 4 Aug 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 26 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 May 2000 | DIRECTOR RESIGNED | View document |
| 15 Sep 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS | View document |
| 24 Aug 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 29 Jul 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Dec 1998 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/03/99 | View document |
| 1 Dec 1998 | SECRETARY RESIGNED | View document |
| 1 Dec 1998 | DIRECTOR RESIGNED | View document |
| 1 Dec 1998 | DIRECTOR RESIGNED | View document |
| 1 Dec 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Dec 1998 | REGISTERED OFFICE CHANGED ON 01/12/98 FROM: G OFFICE CHANGED 01/12/98 21 HOLBORN VIADUCT LONDON EC1A 2DY | View document |
| 16 Nov 1998 | EXEMPTION FROM APPOINTING AUDITORS 09/11/98 | View document |
| 16 Nov 1998 | S366A DISP HOLDING AGM 09/11/98 | View document |
| 10 Nov 1998 | COMPANY NAME CHANGED 2063RD SINGLE MEMBER SHELF INVES TMENT COMPANY LIMITED CERTIFICATE ISSUED ON 10/11/98 | View document |
| 28 Sep 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |