NEWMAN CONSULTANCY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
26/07/1126 July 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
12/04/1112 April 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
01/04/111 April 2011 | APPLICATION FOR STRIKING-OFF |
12/10/1012 October 2010 | CORPORATE SECRETARY APPOINTED ATC SECRETARIES LIMITED |
12/10/1012 October 2010 | APPOINTMENT TERMINATED, SECRETARY TYAST LIMITED |
12/10/1012 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MEREHALF LIMITED |
12/10/1012 October 2010 | CORPORATE DIRECTOR APPOINTED ATC DIRECTORS LIMITED |
16/09/1016 September 2010 | DIRECTOR APPOINTED MR ADAM DAVID GREENWOOD |
11/08/1011 August 2010 | 30/06/10 TOTAL EXEMPTION FULL |
25/05/1025 May 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
14/11/0914 November 2009 | 30/06/09 TOTAL EXEMPTION FULL |
19/08/0919 August 2009 | REGISTERED OFFICE CHANGED ON 19/08/2009 FROM OAKFIELD HOUSE PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX RH16 3BW |
28/07/0928 July 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
12/02/0912 February 2009 | 30/06/08 TOTAL EXEMPTION FULL |
03/06/083 June 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
21/11/0721 November 2007 | SECRETARY RESIGNED |
18/10/0718 October 2007 | NEW SECRETARY APPOINTED |
13/09/0713 September 2007 | DIRECTOR RESIGNED |
11/09/0711 September 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
03/09/073 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
13/08/0713 August 2007 | NEW DIRECTOR APPOINTED |
26/03/0726 March 2007 | SECRETARY RESIGNED |
21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
21/03/0721 March 2007 | DIRECTOR RESIGNED |
21/03/0721 March 2007 | NEW SECRETARY APPOINTED |
15/09/0615 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
06/06/066 June 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
12/09/0512 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
07/09/057 September 2005 | REGISTERED OFFICE CHANGED ON 07/09/05 FROM: 47 ENNERDALE ROAD ASTLEY TYLDESLEY MANCHESTER M29 7AR |
13/06/0513 June 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
26/04/0526 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
26/04/0526 April 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
28/01/0528 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
15/06/0415 June 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
07/04/047 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
16/06/0316 June 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
23/03/0323 March 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
23/03/0323 March 2003 | CO NOT ISS SHARE CERTIF 14/03/03 |
22/07/0222 July 2002 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 |
29/06/0229 June 2002 | S366A DISP HOLDING AGM 01/05/02 |
21/06/0221 June 2002 | REGISTERED OFFICE CHANGED ON 21/06/02 FROM: 1A BEARTON GREEN HITCHIN HERTFORDSHIRE SG5 1UN |
01/05/021 May 2002 | Incorporation |
01/05/021 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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