NEWELL & BUDGE SECURITY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/12/127 December 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/08/1217 August 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/08/123 August 2012 | APPLICATION FOR STRIKING-OFF |
| 03/08/123 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/08/123 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/06/1221 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/05/1221 May 2012 | 21/05/12 STATEMENT OF CAPITAL GBP 2 |
| 11/04/1211 April 2012 | REDUCE ISSUED CAPITAL 20/02/2012 |
| 11/04/1211 April 2012 | STATEMENT BY DIRECTORS |
| 11/04/1211 April 2012 | SOLVENCY STATEMENT DATED 20/02/12 |
| 26/01/1226 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE-YVES COMMANANY / 01/09/2011 |
| 27/07/1127 July 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 21/03/1121 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HOGG |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE-YVES COMMANANY / 27/07/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / XAVIER PECQUET / 27/07/2010 |
| 12/08/1012 August 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 12/08/1012 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL EVEREST / 27/07/2010 |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/08/092 August 2009 | 27/07/09 ANNUAL RETURN SHUTTLE |
| 06/05/096 May 2009 | CHANGE OF DIRS/SEC |
| 08/03/098 March 2009 | 31/12/08 ANNUAL ACCTS |
| 11/02/0911 February 2009 | CHANGE OF DIRS/SEC |
| 29/10/0829 October 2008 | 31/12/07 ANNUAL ACCTS |
| 10/09/0810 September 2008 | CHANGE OF DIRS/SEC |
| 04/09/084 September 2008 | CHANGE OF DIRS/SEC |
| 04/09/084 September 2008 | CHANGE OF DIRS/SEC |
| 04/09/084 September 2008 | CHANGE OF DIRS/SEC |
| 04/09/084 September 2008 | CHANGE OF DIRS/SEC |
| 06/08/086 August 2008 | 27/07/08 ANNUAL RETURN SHUTTLE |
| 07/09/077 September 2007 | CHANGE OF DIRS/SEC |
| 04/09/074 September 2007 | 31/12/06 ANNUAL ACCTS |
| 28/02/0728 February 2007 | 27/07/06 ANNUAL RETURN SHUTTLE |
| 12/02/0712 February 2007 | 27/07/05 ANNUAL RETURN SHUTTLE |
| 22/09/0622 September 2006 | 31/12/05 ANNUAL ACCTS |
| 26/01/0626 January 2006 | CHANGE OF DIRS/SEC |
| 26/01/0626 January 2006 | CHANGE OF DIRS/SEC |
| 14/11/0514 November 2005 | CHANGE OF ARD |
| 29/09/0529 September 2005 | CHANGE OF DIRS/SEC |
| 29/09/0529 September 2005 | CHANGE OF DIRS/SEC |
| 29/09/0529 September 2005 | CHANGE OF DIRS/SEC |
| 08/09/058 September 2005 | CHANGE OF DIRS/SEC |
| 14/08/0514 August 2005 | 31/10/04 ANNUAL ACCTS |
| 30/07/0530 July 2005 | CHANGE OF DIRS/SEC |
| 30/07/0530 July 2005 | CHANGE OF DIRS/SEC |
| 30/07/0530 July 2005 | CHANGE OF DIRS/SEC |
| 17/05/0517 May 2005 | CHANGE OF DIRS/SEC |
| 20/04/0520 April 2005 | CHANGE IN SIT REG ADD |
| 01/02/051 February 2005 | CHNG NAME RES FEE WAIVED |
| 01/02/051 February 2005 | CERT CHANGE |
| 12/01/0512 January 2005 | 27/07/03 ANNUAL RETURN SHUTTLE |
| 12/01/0512 January 2005 | 27/07/02 ANNUAL RETURN SHUTTLE |
| 12/01/0512 January 2005 | 27/07/04 ANNUAL RETURN SHUTTLE |
| 12/09/0412 September 2004 | 31/10/03 ANNUAL ACCTS |
| 14/11/0314 November 2003 | 31/12/02 ANNUAL ACCTS |
| 09/09/039 September 2003 | CHANGE OF ARD |
| 03/09/033 September 2003 | CHANGE OF DIRS/SEC |
| 13/02/0313 February 2003 | CHANGE OF DIRS/SEC |
| 13/02/0313 February 2003 | CHANGE OF DIRS/SEC |
| 28/01/0328 January 2003 | CHANGE IN SIT REG ADD |
| 28/05/0228 May 2002 | 31/12/01 ANNUAL ACCTS |
| 25/03/0225 March 2002 | STATUTORY DECLARATION |
| 25/03/0225 March 2002 | CHANGE OF ARD |
| 15/08/0115 August 2001 | PARS RE MORTAGE |
| 15/08/0115 August 2001 | PARS RE MORTAGE |
| 09/08/019 August 2001 | 27/07/01 ANNUAL RETURN SHUTTLE |
| 05/02/015 February 2001 | UPDATED MEM AND ARTS |
| 05/02/015 February 2001 | RETURN OF ALLOT OF SHARES |
| 05/02/015 February 2001 | SPECIAL/EXTRA RESOLUTION |
| 17/10/0017 October 2000 | CHANGE OF ARD |
| 17/10/0017 October 2000 | RETURN OF ALLOT OF SHARES |
| 08/09/008 September 2000 | CHANGE OF DIRS/SEC |
| 08/09/008 September 2000 | CHANGE IN SIT REG ADD |
| 08/09/008 September 2000 | UPDATED MEM AND ARTS |
| 08/09/008 September 2000 | CHANGE OF DIRS/SEC |
| 08/09/008 September 2000 | CHANGE OF DIRS/SEC |
| 08/09/008 September 2000 | CHANGE OF DIRS/SEC |
| 08/09/008 September 2000 | CHANGE OF DIRS/SEC |
| 04/09/004 September 2000 | SPECIAL/EXTRA RESOLUTION |
| 31/08/0031 August 2000 | SPECIAL/EXTRA RESOLUTION |
| 31/08/0031 August 2000 | NOT OF INCR IN NOM CAP |
| 29/08/0029 August 2000 | RESOLUTION TO CHANGE NAME |
| 27/07/0027 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/07/0027 July 2000 | MEMORANDUM |
| 27/07/0027 July 2000 | DECLN COMPLNCE REG NEW CO |
| 27/07/0027 July 2000 | PARS RE DIRS/SIT REG OFF |
| 27/07/0027 July 2000 | ARTICLES |
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