NEWFIELDS CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/03/118 March 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/11/1023 November 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/11/109 November 2010 | APPLICATION FOR STRIKING-OFF |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, SECRETARY JANICE MILLER |
| 07/06/107 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/03/1010 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 20/07/0920 July 2009 | REGISTERED OFFICE CHANGED ON 20/07/09 FROM: PARAMOUNT HOUSE 162-170 WARDOUR STREET LONDON W1V 4AB |
| 03/03/093 March 2009 | SECRETARY APPOINTED MRS JANICE MARIA MILLER |
| 03/03/093 March 2009 | SECRETARY RESIGNED DIANE FLYNN |
| 24/12/0824 December 2008 | COMPANY NAME CHANGED BRAKELEY LIMITED CERTIFICATE ISSUED ON 31/12/08 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | CURREXT FROM 31/08/2008 TO 31/12/2008 |
| 24/07/0824 July 2008 | SECRETARY APPOINTED DIANE M FLYNN |
| 23/07/0823 July 2008 | SECRETARY RESIGNED PAULINE WOOD |
| 01/07/081 July 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | SECRETARY RESIGNED |
| 05/12/075 December 2007 | DIRECTOR RESIGNED |
| 26/11/0726 November 2007 | NEW SECRETARY APPOINTED |
| 15/10/0715 October 2007 | DIRECTOR RESIGNED |
| 03/08/073 August 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 27/04/0727 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 16/03/0716 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0716 March 2007 | DIRECTOR RESIGNED |
| 05/02/075 February 2007 | NEW SECRETARY APPOINTED |
| 05/02/075 February 2007 | SECRETARY RESIGNED |
| 07/12/067 December 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
| 20/09/0620 September 2006 | NEW DIRECTOR APPOINTED |
| 12/09/0612 September 2006 | DIRECTOR RESIGNED |
| 21/08/0621 August 2006 | NEW SECRETARY APPOINTED |
| 10/08/0610 August 2006 | SECRETARY RESIGNED |
| 01/06/061 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 01/12/051 December 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 24/11/0424 November 2004 | DIRECTOR RESIGNED |
| 09/11/049 November 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/10/037 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/03/0324 March 2003 | NEW DIRECTOR APPOINTED |
| 24/03/0324 March 2003 | NEW DIRECTOR APPOINTED |
| 20/02/0320 February 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 06/11/026 November 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 30/11/0130 November 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 30/11/01 |
| 22/06/0122 June 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/08/01 |
| 16/01/0116 January 2001 | NEW SECRETARY APPOINTED |
| 08/01/018 January 2001 | NEW DIRECTOR APPOINTED |
| 08/01/018 January 2001 | SECRETARY RESIGNED |
| 10/11/0010 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/11/0010 November 2000 | Incorporation |
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