NEWTEC SYSTEMS LIMITED
Company number 03712586 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 26 Apr 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 11 Jan 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 15 Dec 2010 | APPLICATION FOR STRIKING-OFF | View document |
| 1 Dec 2010 | Annual accounts, small company total exemption, made up to 30 July 2010 | View document |
| 19 Jul 2010 | CURREXT FROM 30/03/2010 TO 30/07/2010 | View document |
| 19 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA HAFIZ | View document |
| 22 Feb 2010 | 11/02/10 NO CHANGES | View document |
| 7 Aug 2009 | Annual accounts, small company total exemption, made up to 30 March 2009 | View document |
| 5 Mar 2009 | RETURN MADE UP TO 11/02/09; NO CHANGE OF MEMBERS | View document |
| 9 Dec 2008 | SECRETARY APPOINTED MRS PATRICIA HAFIZ | View document |
| 9 Dec 2008 | APPOINTMENT TERMINATED SECRETARY CAROLINE KIMBELL | View document |
| 28 Jul 2008 | Annual accounts, small company total exemption, made up to 30 March 2008 | View document |
| 7 Mar 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | View document |
| 17 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/07 | View document |
| 1 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | View document |
| 17 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/06 | View document |
| 19 Apr 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | View document |
| 30 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/05 | View document |
| 22 Feb 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | View document |
| 5 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 2004 | REGISTERED OFFICE CHANGED ON 05/07/04 FROM: G OFFICE CHANGED 05/07/04 14 TALBOT ROAD SOUTHSEA HAMPSHIRE PO4 0HE | View document |
| 25 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/04 | View document |
| 4 May 2004 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 29 Apr 2004 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | View document |
| 13 Apr 2004 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 3 Mar 2004 | APPLICATION FOR STRIKING-OFF | View document |
| 18 Feb 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS | View document |
| 11 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/03 | View document |
| 25 Feb 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS | View document |
| 14 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/02 | View document |
| 19 Feb 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS | View document |
| 4 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/01 | View document |
| 13 Aug 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jul 2001 | DIRECTOR RESIGNED | View document |
| 17 Jul 2001 | SECRETARY RESIGNED | View document |
| 8 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 8 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2001 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS | View document |
| 28 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/00 | View document |
| 23 Jun 2000 | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS | View document |
| 16 Jun 2000 | SECRETARY RESIGNED | View document |
| 16 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 8 Mar 2000 | REGISTERED OFFICE CHANGED ON 08/03/00 FROM: G OFFICE CHANGED 08/03/00 81 NORTH END GROVE PORTSMOUTH HAMPSHIRE PO2 8NF | View document |
| 1 Oct 1999 | REGISTERED OFFICE CHANGED ON 01/10/99 FROM: G OFFICE CHANGED 01/10/99 12 REDWING ROAD CLANFIELD HAMPSHIRE PO8 0LU | View document |
| 20 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 10 Apr 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 30/03/00 | View document |
| 23 Feb 1999 | REGISTERED OFFICE CHANGED ON 23/02/99 FROM: G OFFICE CHANGED 23/02/99 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 23 Feb 1999 | SECRETARY RESIGNED | View document |
| 23 Feb 1999 | DIRECTOR RESIGNED | View document |
| 11 Feb 1999 | Incorporation | View document |
| 11 Feb 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |