NEWRING ELECTRONICS LIMITED
Company number 03952282 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 17 Jun 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 1 Apr 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 1 Apr 2025 | First Gazette notice for voluntary strike-off | View document |
| 20 Mar 2025 | Application to strike the company off the register · 1 page | View document |
| 5 Apr 2024 | Change of details for Peter Hicks as a person with significant control on 2023-05-20 · 2 pages | View document |
| 5 Apr 2024 | Confirmation statement made on 2024-03-21 with updates · 5 pages | View document |
| 29 Jan 2024 | Termination of appointment of Peter Hicks as a director on 2023-05-20 · 1 page | View document |
| 18 Jan 2024 | Micro company accounts made up to 2023-04-30 · 4 pages | View document |
| 18 Jan 2024 | Appointment of Mr Alan Lewis Werring as a director on 2024-01-18 · 2 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 28 Mar 2023 | Confirmation statement made on 2023-03-21 with no updates · 3 pages | View document |
| 23 Jan 2023 | Micro company accounts made up to 2022-04-30 · 4 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 24 Jan 2022 | Micro company accounts made up to 2021-04-30 · 3 pages | View document |
| 1 Apr 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES | View document |
| 4 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 21 Mar 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES | View document |
| 30 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 21 Mar 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES | View document |
| 31 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 7 Apr 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 18 Apr 2016 | Annual return made up to 21 March 2016 with full list of shareholders | View document |
| 5 Feb 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 22 Apr 2015 | Annual return made up to 21 March 2015 with full list of shareholders | View document |
| 13 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 28 Apr 2014 | Annual return made up to 21 March 2014 with full list of shareholders | View document |
| 21 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 2 Apr 2013 | Annual return made up to 21 March 2013 with full list of shareholders | View document |
| 30 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 4 Apr 2012 | Annual return made up to 21 March 2012 with full list of shareholders | View document |
| 4 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HICKS / 20/03/2012 | View document |
| 4 Apr 2012 | SECRETARY'S CHANGE OF PARTICULARS / ALAN LEWIS WERRING / 20/03/2012 | View document |
| 27 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 12 May 2011 | Annual return made up to 21 March 2011 with full list of shareholders | View document |
| 1 Feb 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 1 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HICKS / 21/03/2010 | View document |
| 1 Apr 2010 | Annual return made up to 21 March 2010 with full list of shareholders | View document |
| 1 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 29 Jul 2009 | REGISTERED OFFICE CHANGED ON 29/07/2009 FROM 2ND FLOOR JONSEN HOUSE 43 COMMERCIAL ROAD POOLE DORSET BH14 0HU | View document |
| 2 Apr 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | View document |
| 9 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 15 Apr 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | View document |
| 28 Feb 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 21 Aug 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | View document |
| 23 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 28 Mar 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | View document |
| 9 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 4 Apr 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 19 Apr 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS | View document |
| 12 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 7 Jan 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 7 Apr 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS | View document |
| 3 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 11 Apr 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS | View document |
| 4 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 18 Apr 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS | View document |
| 9 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 2000 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01 | View document |
| 20 Apr 2000 | SECRETARY RESIGNED | View document |
| 20 Apr 2000 | DIRECTOR RESIGNED | View document |
| 20 Apr 2000 | COMPANY NAME CHANGED XENO LIMITED CERTIFICATE ISSUED ON 25/04/00 | View document |
| 19 Apr 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2000 | REGISTERED OFFICE CHANGED ON 16/04/00 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ | View document |
| 21 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |