NEWTECH HARDWARE LIMITED

Company number 02916332 ·

Dissolved

83 filings

Date Filing
18 May 2022 Application to strike the company off the register · 3 pages View document
1 Oct 2021 Unaudited abridged accounts made up to 2021-01-31 · 7 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
26 Jan 2021 31/01/20 UNAUDITED ABRIDGED View document
4 Jun 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
24 Sep 2019 31/01/19 UNAUDITED ABRIDGED View document
26 May 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
23 Oct 2018 31/01/18 UNAUDITED ABRIDGED View document
26 Apr 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES View document
19 Feb 2018 REGISTERED OFFICE CHANGED ON 19/02/2018 FROM UNIT 4A BUCKLEY ROAD INDUSTRIAL ESTATE ROCHDALE LANCASHIRE OL12 9EF View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
21 Aug 2017 31/01/17 UNAUDITED ABRIDGED View document
26 Apr 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES View document
26 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID HART View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
6 Jun 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
3 May 2016 Annual return made up to 6 April 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
5 Jun 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
19 May 2015 Annual return made up to 6 April 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
5 Sep 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
23 Apr 2014 REGISTRATION OF A CHARGE / CHARGE CODE 029163320002 View document
17 Apr 2014 Annual return made up to 6 April 2014 with full list of shareholders View document
14 Mar 2014 REGISTRATION OF A CHARGE / CHARGE CODE 029163320001 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
23 Sep 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
21 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HART / 01/10/2012 View document
21 May 2013 Annual return made up to 6 April 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
26 Oct 2012 DIRECTOR APPOINTED MR DAVID HART View document
26 Oct 2012 REGISTERED OFFICE CHANGED ON 26/10/2012 FROM VALE MILL STANSFIELD ROAD TODMORDEN LANCASHIRE OL14 5DL UNITED KINGDOM View document
19 Jun 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
12 Apr 2012 Annual return made up to 6 April 2012 with full list of shareholders View document
20 Sep 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
11 Apr 2011 Annual return made up to 6 April 2011 with full list of shareholders View document
10 Sep 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
16 Apr 2010 Annual return made up to 6 April 2010 with full list of shareholders View document
16 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COX / 06/04/2010 View document
16 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES GILLIES / 06/04/2010 View document
16 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN COX / 06/04/2010 View document
14 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
12 May 2009 LOCATION OF REGISTER OF MEMBERS View document
12 May 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS View document
12 May 2009 REGISTERED OFFICE CHANGED ON 12/05/2009 FROM ADAMROYD MILL VICTORIA ROAD TODMORDEN OL14 5LN View document
2 Nov 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 View document
28 May 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS View document
8 Aug 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 View document
21 Jun 2007 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS View document
5 Dec 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 View document
26 May 2006 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS View document
4 Oct 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 View document
24 May 2005 RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS View document
17 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 View document
17 May 2004 RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS View document
8 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 View document
9 Jun 2003 RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS View document
6 Jul 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 View document
16 May 2002 RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS View document
28 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 View document
21 Jun 2001 RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS View document
27 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
25 May 2000 RETURN MADE UP TO 06/04/00; NO CHANGE OF MEMBERS View document
30 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
4 Jun 1999 RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS View document
21 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 View document
19 May 1998 RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS View document
10 Feb 1998 RECON 23/01/98 View document
10 Feb 1998 REDESIGNATE SHARES 23/01/98 View document
10 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 View document
21 May 1997 RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS View document
2 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 View document
7 May 1996 RETURN MADE UP TO 06/04/96; NO CHANGE OF MEMBERS View document
25 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 View document
1 Jun 1995 RETURN MADE UP TO 06/04/95; FULL LIST OF MEMBERS View document
12 Jun 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 View document
22 Apr 1994 REGISTERED OFFICE CHANGED ON 22/04/94 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF View document
22 Apr 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Apr 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Apr 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Apr 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document