NEWTECH SYSTEMS LIMITED

Company number SC095675 ·

Liquidation

70 filings

Date Filing
5 May 2011 REGISTERED OFFICE CHANGED ON 05/05/2011 FROM UNITS 8 & 10 CASTLE ROAD BANKSIDE INDUSTRIAL ESTATE FALKIRK, FK2 7UY View document
21 Jan 2010 COURT ORDER NOTICE OF WINDING UP View document
21 Jan 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) View document
21 Jan 2010 NOTICE OF WINDING UP ORDER View document
8 Dec 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) View document
27 Jul 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
26 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
20 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 View document
15 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
8 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
2 Feb 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
31 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
6 Feb 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
30 Apr 2005 NEW DIRECTOR APPOINTED View document
25 Apr 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 View document
27 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
30 Dec 2004 COMPANY NAME CHANGED C & L WINDOWS LIMITED CERTIFICATE ISSUED ON 30/12/04 View document
3 Nov 2004 NEW SECRETARY APPOINTED View document
3 Nov 2004 SECRETARY RESIGNED View document
3 Nov 2004 DIRECTOR RESIGNED View document
23 Jul 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 View document
28 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
29 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 View document
20 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
11 Apr 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 View document
24 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
15 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View document
24 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
11 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
30 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
7 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
7 Feb 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
30 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View document
18 Feb 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
1 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 View document
21 Feb 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
26 Apr 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 View document
11 Jan 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
8 Mar 1995 S386 DISP APP AUDS 02/03/95 View document
7 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 View document
19 Jan 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 24 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
27 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 View document
22 Mar 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
24 Aug 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 View document
4 Jan 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
13 Jul 1992 FULL ACCOUNTS MADE UP TO 31/10/91 View document
2 Jan 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
25 Jun 1991 FULL ACCOUNTS MADE UP TO 31/10/90 View document
19 Mar 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
26 Oct 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 View document
30 Mar 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
10 Nov 1989 FULL ACCOUNTS MADE UP TO 31/10/88 View document
13 Sep 1989 REGISTERED OFFICE CHANGED ON 13/09/89 FROM: UNITS 3 + 4 CASTLE COURT BANKSIDE INDUSTRIAL ESTATE FALKIRK FK2 7XY View document
2 Mar 1989 LETTER RESIGNATION OF AUDITORS View document
31 Oct 1988 ALTER MEM AND ARTS 031088 View document
31 Oct 1988 88(2) 031088 9,900 X £1 ORD View document
31 Oct 1988 123 031088 BY 9,900 TO 10,000 View document
31 Oct 1988 INC CAP £10,000 031088 View document
21 Sep 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 View document
21 Sep 1988 RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS View document
29 May 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 View document
27 Apr 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 View document
15 Apr 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
30 Mar 1987 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jan 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
24 Oct 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document