NEWLEC ASSEMBLIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/11/194 November 2019 | REGISTERED OFFICE CHANGED ON 04/11/2019 FROM 2 OLDFIELD ROAD BOCAM PARK BRIDGEND BRIDGEND COUNTY BOROUGH CF35 5LJ |
| 02/11/192 November 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 02/11/192 November 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/11/192 November 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 17/10/1817 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 30/10/1730 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 15/07/1615 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/02/1610 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/02/154 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 12/11/1412 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/02/145 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/02/1312 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/07/1231 July 2012 | SECRETARY APPOINTED MRS JUDITH EVANS |
| 31/07/1231 July 2012 | APPOINTMENT TERMINATED, SECRETARY IOAN EMANUEL |
| 29/02/1229 February 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 01/02/121 February 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 |
| 19/10/1119 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/06/1116 June 2011 | ALTER ARTICLES 26/04/2011 |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, SECRETARY LEONARD SMITH |
| 13/06/1113 June 2011 | SECRETARY APPOINTED IOAN EMLYN EMANUEL |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL REARDON |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN HOLDOM |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR LEONARD SMITH |
| 08/06/118 June 2011 | NC INC ALREADY ADJUSTED 26/04/2011 |
| 31/05/1131 May 2011 | DIRECTOR APPOINTED MR IAN HOLDOM |
| 31/05/1131 May 2011 | DIRECTOR APPOINTED MR MICHAEL REARDON |
| 31/05/1131 May 2011 | 26/04/11 STATEMENT OF CAPITAL GBP 200 |
| 31/03/1131 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/02/117 February 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 04/02/114 February 2011 | REGISTERED OFFICE CHANGED ON 04/02/2011 FROM TY ATEBION 2 FFORDD YR HEN GAE, BOCAM PARK BRIDGEND BRIDGEND COUNTY BOROUGH CF35 5LJ |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/02/108 February 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/04/098 April 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/07/081 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LEONARD SMITH / 01/06/2008 |
| 15/04/0815 April 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 07/03/087 March 2008 | REGISTERED OFFICE CHANGED ON 07/03/2008 FROM TY ATEBION 2 FFORDD YR HEN GAE BOCAM PARK BRIDGEND BRIDGEND COUNTY BOROUGH CF35 5LJ |
| 26/02/0726 February 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 30/01/0630 January 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 29/03/0529 March 2005 | REGISTERED OFFICE CHANGED ON 29/03/05 FROM: CHARTER HOUSE 46-48 COITY ROAD BRIDGEND BRIDGEND COUNTY BRIGEND CF31 1XX |
| 18/02/0518 February 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 08/03/048 March 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 12/02/0312 February 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 07/03/027 March 2002 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/03/02 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 21/01/0221 January 2002 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/09/00 |
| 20/02/0120 February 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/009 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 27/09/0027 September 2000 | REGISTERED OFFICE CHANGED ON 27/09/00 FROM: 9 COURT ROAD BRIDGEND MID GLAMORGAN CF31 1BE |
| 22/02/0022 February 2000 | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS |
| 12/05/9912 May 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 |
| 23/03/9923 March 1999 | NEW DIRECTOR APPOINTED |
| 23/03/9923 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/03/9916 March 1999 | REGISTERED OFFICE CHANGED ON 16/03/99 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 16/03/9916 March 1999 | DIRECTOR RESIGNED |
| 16/03/9916 March 1999 | SECRETARY RESIGNED |
| 04/02/994 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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