NEWTECH SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/05/115 May 2011 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM UNITS 8 & 10 CASTLE ROAD BANKSIDE INDUSTRIAL ESTATE FALKIRK, FK2 7UY |
| 21/01/1021 January 2010 | COURT ORDER NOTICE OF WINDING UP |
| 21/01/1021 January 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) |
| 21/01/1021 January 2010 | NOTICE OF WINDING UP ORDER |
| 08/12/098 December 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) |
| 27/07/0927 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 02/02/072 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 06/02/066 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 30/04/0530 April 2005 | NEW DIRECTOR APPOINTED |
| 25/04/0525 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | COMPANY NAME CHANGED C & L WINDOWS LIMITED CERTIFICATE ISSUED ON 30/12/04 |
| 03/11/043 November 2004 | NEW SECRETARY APPOINTED |
| 03/11/043 November 2004 | SECRETARY RESIGNED |
| 03/11/043 November 2004 | DIRECTOR RESIGNED |
| 23/07/0423 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 24/01/0224 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 30/01/0030 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 07/07/997 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 07/02/997 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 30/07/9830 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 18/02/9818 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 01/09/971 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 21/02/9721 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 26/04/9626 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 11/01/9611 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 08/03/958 March 1995 | S386 DISP APP AUDS 02/03/95 |
| 07/03/957 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 19/01/9519 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 27/05/9427 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 22/03/9422 March 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 24/08/9324 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 04/01/934 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 13/07/9213 July 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 02/01/922 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 25/06/9125 June 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 19/03/9119 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 26/10/9026 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 30/03/9030 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 10/11/8910 November 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 13/09/8913 September 1989 | REGISTERED OFFICE CHANGED ON 13/09/89 FROM: UNITS 3 + 4 CASTLE COURT BANKSIDE INDUSTRIAL ESTATE FALKIRK FK2 7XY |
| 02/03/892 March 1989 | LETTER RESIGNATION OF AUDITORS |
| 31/10/8831 October 1988 | ALTER MEM AND ARTS 031088 |
| 31/10/8831 October 1988 | 88(2) 031088 9,900 X £1 ORD |
| 31/10/8831 October 1988 | 123 031088 BY 9,900 TO 10,000 |
| 31/10/8831 October 1988 | INC CAP £10,000 031088 |
| 21/09/8821 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 21/09/8821 September 1988 | RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS |
| 29/05/8729 May 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 27/04/8727 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 15/04/8715 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 30/03/8730 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/8729 January 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 24/10/8524 October 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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