NEWFIELDS COMPUTERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/02/1115 February 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 25/11/1025 November 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/11/2010:LIQ. CASE NO.1 |
| 15/11/1015 November 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 04/06/104 June 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/05/2010:LIQ. CASE NO.1 |
| 14/05/1014 May 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 16/12/0916 December 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/11/2009:LIQ. CASE NO.1 |
| 16/07/0916 July 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 16/07/0916 July 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 27/05/0927 May 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00006745,00008903 |
| 26/05/0926 May 2009 | REGISTERED OFFICE CHANGED ON 26/05/09 FROM: GISTERED OFFICE CHANGED ON 26/05/2009 FROM IMS HOUSE, NELSON STREET ROTHERHAM SOUTH YORKSHIRE S65 1EX |
| 10/09/0810 September 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HURST / 10/09/2008 |
| 24/07/0824 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 11/09/0711 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0711 September 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | LOCATION OF DEBENTURE REGISTER |
| 29/09/0629 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 29/09/0629 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0629 September 2006 | REGISTERED OFFICE CHANGED ON 29/09/06 FROM: G OFFICE CHANGED 29/09/06 IMS HOUSE NELSON STREET ROTHERHAM SOUTH YORKSHIRE S65 1EX |
| 03/08/063 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 01/07/061 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0515 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0515 September 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0514 September 2005 | DIRECTOR RESIGNED |
| 04/08/054 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 27/05/0527 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | REGISTERED OFFICE CHANGED ON 17/05/05 FROM: G OFFICE CHANGED 17/05/05 SMITH BRADBEER HOUSE HIGH STREET EASTLEIGH HANTS S050 5LG |
| 17/05/0517 May 2005 | PROVIDE INFORMATION 05/05/05 |
| 17/05/0517 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/05/0517 May 2005 | AUDITOR'S RESIGNATION |
| 17/05/0517 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 17/05/0517 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/05/0511 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/0510 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/057 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/048 October 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 11/03/0411 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 20/09/0320 September 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 04/10/014 October 2001 | LOCATION OF DEBENTURE REGISTER |
| 04/10/014 October 2001 | LOCATION OF REGISTER OF MEMBERS |
| 02/10/012 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 19/09/0119 September 2001 | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 10/09/99; NO CHANGE OF MEMBERS |
| 17/04/9917 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 15/10/9815 October 1998 | RETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS |
| 06/10/986 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 14/11/9714 November 1997 | NEW DIRECTOR APPOINTED |
| 12/09/9712 September 1997 | RETURN MADE UP TO 10/09/97; NO CHANGE OF MEMBERS |
| 29/07/9729 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 04/10/964 October 1996 | RETURN MADE UP TO 10/09/96; FULL LIST OF MEMBERS |
| 30/07/9630 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 20/09/9520 September 1995 | RETURN MADE UP TO 10/09/95; NO CHANGE OF MEMBERS |
| 11/07/9511 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 28/09/9428 September 1994 | |
| 28/09/9428 September 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 28/09/9428 September 1994 | RETURN MADE UP TO 10/09/94; FULL LIST OF MEMBERS |
| 28/09/9428 September 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/08/941 August 1994 | DIRECTOR RESIGNED |
| 30/06/9430 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 15/09/9315 September 1993 | |
| 15/09/9315 September 1993 | RETURN MADE UP TO 10/09/93; NO CHANGE OF MEMBERS |
| 09/07/939 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 15/06/9315 June 1993 | |
| 15/06/9315 June 1993 | NEW DIRECTOR APPOINTED |
| 24/09/9224 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9224 September 1992 | RETURN MADE UP TO 10/09/92; NO CHANGE OF MEMBERS |
| 24/09/9224 September 1992 | |
| 03/07/923 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 25/11/9125 November 1991 | SHARES AGREEMENT OTC |
| 24/09/9124 September 1991 | |
| 24/09/9124 September 1991 | RETURN MADE UP TO 10/09/91; FULL LIST OF MEMBERS |
| 23/04/9123 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/914 March 1991 | NC INC ALREADY ADJUSTED 15/02/91 |
| 04/03/914 March 1991 | � NC 1000/500000 15/02/91 |
| 25/02/9125 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/02/9125 February 1991 | REGISTERED OFFICE CHANGED ON 25/02/91 FROM: G OFFICE CHANGED 25/02/91 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD |
| 25/02/9125 February 1991 | NEW DIRECTOR APPOINTED |
| 25/02/9125 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/09/9010 September 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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