NEWCO FIVE LIMITED

Company number 03103971 · Monitor this company

Dissolved

113 filings

Date	Filing
2 Feb 2017	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
2 Nov 2016	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP	View document
20 Jul 2016	DIRECTOR APPOINTED MR ANDREW WILLIAM HODGES	View document
20 Jul 2016	APPOINTMENT TERMINATED, DIRECTOR NICOLA CARROLL	View document
18 May 2016	DECLARATION OF SOLVENCY	View document
18 May 2016	SPECIAL RESOLUTION TO WIND UP	View document
18 May 2016	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
9 Feb 2016	Annual return made up to 1 February 2016 with full list of shareholders	View document
30 Oct 2015	DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MARGARET CARROLL / 09/10/2015	View document
14 Sep 2015	COMPANY NAME CHANGED BRITISH GAS BUSINESS SERVICES LIMITED · CERTIFICATE ISSUED ON 14/09/15	View document
2 Jun 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
17 Feb 2015	Annual return made up to 1 February 2015 with full list of shareholders	View document
25 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
6 Feb 2014	Annual return made up to 1 February 2014 with full list of shareholders	View document
10 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
7 Feb 2013	Annual return made up to 1 February 2013 with full list of shareholders	View document
18 Jul 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
27 Apr 2012	CORPORATE DIRECTOR APPOINTED CENTRICA DIRECTORS LIMITED	View document
27 Apr 2012	DIRECTOR APPOINTED NICOLA MARGARET CARROLL	View document
27 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR KENNETH MAIN	View document
27 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR GAB BARBARO	View document
13 Feb 2012	DIRECTOR APPOINTED GAB BARBARO	View document
13 Feb 2012	APPOINTMENT TERMINATED, DIRECTOR NICOLAS GRANT	View document
13 Feb 2012	Annual return made up to 1 February 2012 with full list of shareholders	View document
31 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR AMANDA KING	View document
31 Jan 2012	DIRECTOR APPOINTED KENNETH MICHAEL ANIDJAR MAIN	View document
14 Jun 2011	FULL ACCOUNTS MADE UP TO 31/12/10 · 12 pages	View document
31 May 2011	DIRECTOR APPOINTED AMANDA KING	View document
31 May 2011	APPOINTMENT TERMINATED, DIRECTOR TODD SANDFORD	View document
28 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR JAMES BESSELL	View document
28 Feb 2011	Annual return made up to 1 February 2011 with full list of shareholders	View document
28 Feb 2011	DIRECTOR APPOINTED TODD SANDFORD	View document
22 Feb 2011	DIRECTOR APPOINTED NICOLAS GRANT	View document
22 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR JEFFREY WHITTINGHAM	View document
17 Jun 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
12 Feb 2010	STATEMENT OF COMPANY'S OBJECTS	View document
1 Feb 2010	Annual return made up to 1 February 2010 with full list of shareholders	View document
1 Feb 2010	ALTERATION TO MEMORANDUM AND ARTICLES	View document
19 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / JAMES BESSELL / 15/12/2009	View document
11 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WHITTINGHAM / 11/12/2009	View document
13 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR BADAR KHAN	View document
13 Oct 2009	DIRECTOR APPOINTED JAMES BESSELL	View document
2 Jun 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
2 Mar 2009	RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS	View document
28 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
8 Feb 2008	RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS	View document
6 Feb 2008	DIRECTOR RESIGNED	View document
4 Feb 2008	NEW DIRECTOR APPOINTED	View document
4 Feb 2008	DIRECTOR RESIGNED	View document
4 Feb 2008	NEW DIRECTOR APPOINTED	View document
27 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
6 Feb 2007	RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS	View document
10 Aug 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
2 Feb 2006	RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS	View document
7 Nov 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
16 May 2005	DIRECTOR RESIGNED	View document
16 May 2005	NEW DIRECTOR APPOINTED	View document
3 Feb 2005	RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS	View document
19 Jan 2005	NEW DIRECTOR APPOINTED	View document
13 Jan 2005	NEW DIRECTOR APPOINTED	View document
13 Jan 2005	DIRECTOR RESIGNED	View document
7 Jan 2005	COMPANY NAME CHANGED BRITISH GAS SUPPLY LIMITED CERTIFICATE ISSUED ON 07/01/05	View document
5 Apr 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
26 Feb 2004	RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS	View document
15 Apr 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
11 Mar 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
8 Feb 2003	RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS	View document
1 Mar 2002	RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS	View document
31 Jan 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
16 Nov 2001	DIRECTOR RESIGNED	View document
16 Nov 2001	DIRECTOR RESIGNED	View document
16 Nov 2001	NEW DIRECTOR APPOINTED	View document
16 Nov 2001	DIRECTOR RESIGNED	View document
9 Nov 2001	SECRETARY'S PARTICULARS CHANGED	View document
18 Oct 2001	SECRETARY'S PARTICULARS CHANGED	View document
14 Sep 2001	REGISTERED OFFICE CHANGED ON 14/09/01 FROM: ARTER COURT, 50 WINDSOR ROAD, SLOUGH BERKSHIRE, SL1 2HA	View document
30 Jul 2001	NEW DIRECTOR APPOINTED	View document
30 Jul 2001	DIRECTOR RESIGNED	View document
19 Apr 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
2 Mar 2001	RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS	View document
22 Aug 2000	SECRETARY RESIGNED	View document
22 Aug 2000	NEW SECRETARY APPOINTED	View document
6 Jun 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
21 Feb 2000	RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS	View document
8 Feb 2000	DIRECTOR RESIGNED	View document
8 Feb 2000	NEW DIRECTOR APPOINTED	View document
14 Sep 1999	S366A DISP HOLDING AGM 17/08/99	View document
30 Jul 1999	NEW DIRECTOR APPOINTED	View document
28 Jul 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
1 Apr 1999	RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS	View document
8 Mar 1999	NEW SECRETARY APPOINTED	View document
25 Feb 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
11 Dec 1998	SECRETARY'S PARTICULARS CHANGED	View document
13 Oct 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
17 Feb 1998	RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS	View document
15 Jul 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
13 Mar 1997	RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS	View document
6 Mar 1997	DIRECTOR RESIGNED	View document
18 Feb 1997	SECRETARY RESIGNED	View document
17 Feb 1997	NEW SECRETARY APPOINTED	View document
17 Feb 1997	NEW DIRECTOR APPOINTED	View document
17 Feb 1997	NEW SECRETARY APPOINTED	View document
11 Feb 1997	REGISTERED OFFICE CHANGED ON 11/02/97 FROM: 0 ROCHESTER ROW, LONDON, SW1P 1JP	View document
19 Jul 1996	NEW SECRETARY APPOINTED	View document
19 Jul 1996	SECRETARY RESIGNED	View document
29 Feb 1996	RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS	View document
7 Nov 1995	REGISTERED OFFICE CHANGED ON 07/11/95 FROM: VERMILL HOUSE, 152 GROSVENOR ROAD, LONDON, SW1V 3JL	View document
25 Oct 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
9 Oct 1995	REGISTERED OFFICE CHANGED ON 09/10/95 FROM: CRWYS ROAD, CARDIFF, CF2 4YF	View document
9 Oct 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 Oct 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
9 Oct 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Sep 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document