NEWLEC ASSEMBLIES LIMITED
Company number 03707755 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 4 Nov 2019 | REGISTERED OFFICE CHANGED ON 04/11/2019 FROM 2 OLDFIELD ROAD BOCAM PARK BRIDGEND BRIDGEND COUNTY BOROUGH CF35 5LJ | View document |
| 2 Nov 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 2 Nov 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 2 Nov 2019 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 8 Feb 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES | View document |
| 17 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES | View document |
| 30 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | View document |
| 15 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 10 Feb 2016 | Annual return made up to 4 February 2016 with full list of shareholders | View document |
| 23 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 4 Feb 2015 | Annual return made up to 4 February 2015 with full list of shareholders | View document |
| 12 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 5 Feb 2014 | Annual return made up to 4 February 2014 with full list of shareholders | View document |
| 24 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 12 Feb 2013 | Annual return made up to 4 February 2013 with full list of shareholders | View document |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Jul 2012 | SECRETARY APPOINTED MRS JUDITH EVANS | View document |
| 31 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY IOAN EMANUEL | View document |
| 29 Feb 2012 | Annual return made up to 4 February 2012 with full list of shareholders | View document |
| 1 Feb 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 19 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 16 Jun 2011 | ALTER ARTICLES 26/04/2011 | View document |
| 13 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY LEONARD SMITH | View document |
| 13 Jun 2011 | SECRETARY APPOINTED IOAN EMLYN EMANUEL | View document |
| 13 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL REARDON | View document |
| 13 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN HOLDOM | View document |
| 13 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR LEONARD SMITH | View document |
| 8 Jun 2011 | NC INC ALREADY ADJUSTED 26/04/2011 | View document |
| 31 May 2011 | DIRECTOR APPOINTED MR IAN HOLDOM | View document |
| 31 May 2011 | DIRECTOR APPOINTED MR MICHAEL REARDON | View document |
| 31 May 2011 | 26/04/11 STATEMENT OF CAPITAL GBP 200 | View document |
| 31 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 7 Feb 2011 | Annual return made up to 4 February 2011 with full list of shareholders | View document |
| 4 Feb 2011 | REGISTERED OFFICE CHANGED ON 04/02/2011 FROM TY ATEBION 2 FFORDD YR HEN GAE, BOCAM PARK BRIDGEND BRIDGEND COUNTY BOROUGH CF35 5LJ | View document |
| 24 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 8 Feb 2010 | Annual return made up to 4 February 2010 with full list of shareholders | View document |
| 1 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 8 Apr 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | View document |
| 29 Jul 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | View document |
| 16 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 1 Jul 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LEONARD SMITH / 01/06/2008 | View document |
| 15 Apr 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 7 Mar 2008 | REGISTERED OFFICE CHANGED ON 07/03/2008 FROM TY ATEBION 2 FFORDD YR HEN GAE BOCAM PARK BRIDGEND BRIDGEND COUNTY BOROUGH CF35 5LJ | View document |
| 26 Feb 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | View document |
| 31 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 30 Jan 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | View document |
| 6 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 29 Mar 2005 | REGISTERED OFFICE CHANGED ON 29/03/05 FROM: CHARTER HOUSE 46-48 COITY ROAD BRIDGEND BRIDGEND COUNTY BRIGEND CF31 1XX | View document |
| 18 Feb 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | View document |
| 27 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 8 Mar 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS | View document |
| 20 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 12 Feb 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS | View document |
| 16 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 7 Mar 2002 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/03/02 | View document |
| 20 Feb 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS | View document |
| 29 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | View document |
| 21 Jan 2002 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/09/00 | View document |
| 20 Feb 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS | View document |
| 8 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 27 Sep 2000 | REGISTERED OFFICE CHANGED ON 27/09/00 FROM: 9 COURT ROAD BRIDGEND MID GLAMORGAN CF31 1BE | View document |
| 22 Feb 2000 | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS | View document |
| 12 May 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 | View document |
| 23 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Mar 1999 | REGISTERED OFFICE CHANGED ON 16/03/99 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX | View document |
| 16 Mar 1999 | DIRECTOR RESIGNED | View document |
| 16 Mar 1999 | SECRETARY RESIGNED | View document |
| 4 Feb 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |