NEWTECH DEVELOPMENTS UK LIMITED

Company number 02303671 · Monitor this company

Dissolved

126 filings

Date	Filing
28 Sep 2011	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
28 Jun 2011	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1	View document
30 Jun 2010	NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008227	View document
26 Mar 2010	Annual return made up to 9 February 2010 with full list of shareholders	View document
26 Nov 2009	DIRECTOR APPOINTED IAN HUGH CHRISTOPHER BOTES	View document
26 Nov 2009	SECRETARY APPOINTED IAN BOTES	View document
18 Nov 2009	COMPANY NAME CHANGED BARGAIN PAGES LTD CERTIFICATE ISSUED ON 18/11/09	View document
10 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR MICHAEL PELOSI	View document
10 Nov 2009	APPOINTMENT TERMINATED, SECRETARY PAUL COLLINS	View document
10 Nov 2009	REGISTERED OFFICE CHANGED ON 10/11/2009 FROM 3RD FLOOR SWAN OFFICE CENTRE COVENTRY ROAD BIRMINGHAM B25 8AD	View document
5 Nov 2009	REGISTERED OFFICE CHANGED ON 05/11/2009 FROM NORTHCLIFFE ACCOUNTING CENTRE PO BOX 6795 LEICESTER LE1 1ZP	View document
5 Nov 2009	APPOINTMENT TERMINATED, SECRETARY PAUL COLLINS	View document
5 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR MICHAEL PELOSI	View document
20 Oct 2009	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
14 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/09	View document
7 Oct 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
24 Feb 2009	RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS	View document
6 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/08	View document
25 Jun 2008	RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS	View document
22 Oct 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07	View document
20 Feb 2007	RETURN MADE UP TO 31/01/07; NO CHANGE OF MEMBERS	View document
11 Dec 2006	EXEMPTION FROM APPOINTING AUDITORS	View document
11 Dec 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/06	View document
13 Oct 2006	REGISTERED OFFICE CHANGED ON 13/10/06 FROM: G OFFICE CHANGED 13/10/06 31 JOHN STREET LONDON WC1N 2QB	View document
8 Jun 2006	FULL ACCOUNTS MADE UP TO 02/10/05	View document
23 Jan 2006	RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS	View document
1 Sep 2005	DIRECTOR RESIGNED	View document
4 Aug 2005	FULL ACCOUNTS MADE UP TO 03/10/04	View document
26 Jan 2005	RETURN MADE UP TO 31/01/05; NO CHANGE OF MEMBERS	View document
17 Nov 2004	SECRETARY'S PARTICULARS CHANGED	View document
21 Sep 2004	NEW DIRECTOR APPOINTED	View document
13 Sep 2004	AUDITOR'S RESIGNATION	View document
10 Sep 2004	REGISTERED OFFICE CHANGED ON 10/09/04 FROM: G OFFICE CHANGED 10/09/04 3RD FLOOR EQUIPOINT COVENTRY ROAD YARDLEY BIRMINGHAM B25 8AD	View document
10 Sep 2004	ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04	View document
10 Sep 2004	DIRECTOR RESIGNED	View document
10 Sep 2004	SECRETARY RESIGNED	View document
9 Sep 2004	NEW SECRETARY APPOINTED	View document
9 Sep 2004	NEW DIRECTOR APPOINTED	View document
8 Sep 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03	View document
10 Mar 2004	RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS	View document
4 Nov 2003	SECRETARY RESIGNED	View document
26 Oct 2003	RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS	View document
26 Oct 2003	NEW SECRETARY APPOINTED	View document
26 Oct 2003	REGISTERED OFFICE CHANGED ON 26/10/03	View document
26 Oct 2003	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED	View document
23 Jun 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
6 May 2003	FULL ACCOUNTS MADE UP TO 31/12/01	View document
20 Jun 2002	AUDITOR'S RESIGNATION	View document
16 May 2002	RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS	View document
25 Feb 2002	SECRETARY RESIGNED	View document
25 Feb 2002	NEW SECRETARY APPOINTED	View document
7 Sep 2001	AUDITOR'S RESIGNATION	View document
4 Sep 2001	DIRECTOR RESIGNED	View document
4 Sep 2001	NEW DIRECTOR APPOINTED	View document
4 Sep 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
4 Sep 2001	DIRECTOR RESIGNED	View document
4 Sep 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
4 Sep 2001	RE GUARANTEE AND DEBENT 22/08/01	View document
30 Aug 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Aug 2001	NEW DIRECTOR APPOINTED	View document
23 Mar 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
23 Jan 2001	RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS	View document
25 Aug 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
1 Feb 2000	RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS	View document
29 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
1 Mar 1999	RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS	View document
7 Jan 1999	AUDITOR'S RESIGNATION	View document
20 Aug 1998	REGISTERED OFFICE CHANGED ON 20/08/98 FROM: G OFFICE CHANGED 20/08/98 2ND FLOOR SWAN OFFICE CENTRE COVENTRY ROAD, YARDLEY BIRMINGHAM B25 8AD	View document
23 Jun 1998	NEW SECRETARY APPOINTED	View document
23 Jun 1998	SECRETARY RESIGNED	View document
31 Mar 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
26 Feb 1998	RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS	View document
10 Dec 1997	COMPANY NAME CHANGED THE BARGAIN PAGES LTD CERTIFICATE ISSUED ON 11/12/97	View document
6 Oct 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
7 Mar 1997	RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS	View document
16 Oct 1996	� NC 100000/10000000 08/08/96	View document
4 Oct 1996	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/08/96	View document
4 Oct 1996	� NC 1000/100000 08/08	View document
16 Apr 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
25 Feb 1996	RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS	View document
12 Jan 1996	DIRECTOR RESIGNED	View document
12 Jan 1996	NEW SECRETARY APPOINTED	View document
12 Jan 1996	288	View document
12 Jan 1996	288	View document
12 Jan 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
12 Jan 1996	NEW DIRECTOR APPOINTED	View document
23 May 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
1 Mar 1995	RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS	View document
5 Oct 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
17 Mar 1994	REGISTERED OFFICE CHANGED ON 17/03/94	View document
17 Mar 1994	RETURN MADE UP TO 11/02/94; FULL LIST OF MEMBERS	View document
17 Mar 1994	DIRECTOR'S PARTICULARS CHANGED	View document
17 Mar 1994	363S	View document
23 Sep 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
17 Mar 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
17 Mar 1993	363S	View document
17 Mar 1993	11/02/93 NO MEM CHANGE NOF	View document
22 Jul 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
7 Feb 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
7 Feb 1992	DIRECTOR'S PARTICULARS CHANGED	View document
7 Feb 1992	288	View document
7 Feb 1992	288	View document
28 Jan 1992	RETURN MADE UP TO 11/02/92; NO CHANGE OF MEMBERS	View document
28 Jan 1992	363S	View document
28 Jan 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
21 Jan 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
2 Jun 1991	� NC 998/1000 31/12/90	View document
2 Jun 1991	NC INC ALREADY ADJUSTED 20/12/90	View document
27 Apr 1991	363A	View document
27 Apr 1991	RETURN MADE UP TO 18/01/91; FULL LIST OF MEMBERS	View document
29 Aug 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89	View document
19 Jun 1990	RETURN MADE UP TO 11/02/90; FULL LIST OF MEMBERS	View document
11 Jan 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
11 Jan 1990	REGISTERED OFFICE CHANGED ON 11/01/90 FROM: G OFFICE CHANGED 11/01/90 29 ABINGDON ROAD KENSINGTON LONDON W8 6AH	View document
11 Jan 1990	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
29 Aug 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
21 Aug 1989	288	View document
21 Aug 1989	NEW DIRECTOR APPOINTED	View document
21 Aug 1989	288	View document
21 Aug 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Aug 1989	288	View document
21 Aug 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
21 Aug 1989	287	View document
21 Aug 1989	REGISTERED OFFICE CHANGED ON 21/08/89 FROM: G OFFICE CHANGED 21/08/89 2 BACHES STREET LONDON N1 6UB	View document
11 Aug 1989	COMPANY NAME CHANGED PLUSGAIN LIMITED CERTIFICATE ISSUED ON 14/08/89	View document
11 Oct 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document