NEWTON BYRE CONSTRUCTION LIMITED

Company Documents

DateDescription
04/05/224 May 2022 Final Gazette dissolved following liquidation

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04/05/224 May 2022 Final Gazette dissolved following liquidation

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08/02/228 February 2022 Liquidators' statement of receipts and payments to 2022-01-18

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04/02/224 February 2022 Return of final meeting in a creditors' voluntary winding up

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05/10/215 October 2021 Liquidators' statement of receipts and payments to 2021-09-18

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27/03/1427 March 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2014

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08/10/138 October 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2013

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04/04/134 April 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2013

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05/10/125 October 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2012

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13/06/1213 June 2012 INSOLVENCY:SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR

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20/04/1220 April 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2012

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30/09/1130 September 2011 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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30/09/1130 September 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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27/09/1127 September 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2011

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11/04/1111 April 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2011

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11/10/1011 October 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2010

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13/04/1013 April 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2010

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16/02/1016 February 2010 INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR A. MURPHY

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05/10/095 October 2009 REGISTERED OFFICE CHANGED ON 05/10/2009 FROM
SMITH & WILLIAMSON
PROSPECT HOUSE
2 ATHENAEUM ROAD
LONDON
N20 9YU

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25/09/0925 September 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2009

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09/04/099 April 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2009

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13/10/0813 October 2008 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2008

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22/04/0822 April 2008 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2008

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15/10/0715 October 2007 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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19/09/0619 September 2006 ADMINISTRATION TO CVL

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24/04/0624 April 2006 ADMINISTRATORS PROGRESS REPORT

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29/12/0529 December 2005 DIRECTOR RESIGNED

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21/12/0521 December 2005 NEW DIRECTOR APPOINTED

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21/12/0521 December 2005 RESULT OF MEETING OF CREDITORS

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08/12/058 December 2005 RESULT OF MEETING OF CREDITORS

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23/11/0523 November 2005 STATEMENT OF PROPOSALS

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12/10/0512 October 2005 REGISTERED OFFICE CHANGED ON 12/10/05 FROM:
98 NEW ROAD
CLIFTON
SHEFFORD
BEDFORDSHIRE SG17 5JJ

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11/10/0511 October 2005 APPOINTMENT OF ADMINISTRATOR

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02/03/052 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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18/01/0518 January 2005 RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS; AMEND

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14/01/0514 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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14/01/0514 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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22/11/0422 November 2004 RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS

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14/01/0414 January 2004 RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS

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14/10/0314 October 2003 DIRECTOR RESIGNED

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17/09/0317 September 2003 DIRECTOR RESIGNED

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21/05/0321 May 2003 DIRECTOR RESIGNED

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10/01/0310 January 2003 RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS

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13/02/0213 February 2002 FULL ACCOUNTS MADE UP TO 30/04/01

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16/11/0116 November 2001 RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS

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04/05/014 May 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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25/01/0125 January 2001 FULL ACCOUNTS MADE UP TO 30/04/99

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23/11/0023 November 2000 RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS

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13/12/9913 December 1999 REGISTERED OFFICE CHANGED ON 13/12/99 FROM:
GOFFS OAK HOUSE
GOFFS LANE
CHESHUNT
HERTFORDSHIRE EN7 5HG

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19/11/9919 November 1999 RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS

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02/04/992 April 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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17/11/9817 November 1998 RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS

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17/11/9817 November 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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17/06/9817 June 1998 NEW DIRECTOR APPOINTED

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17/06/9817 June 1998 NEW DIRECTOR APPOINTED

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17/06/9817 June 1998 NEW DIRECTOR APPOINTED

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10/12/9710 December 1997 RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS

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27/10/9727 October 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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26/11/9626 November 1996 RETURN MADE UP TO 13/11/96; NO CHANGE OF MEMBERS

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04/03/964 March 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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20/11/9520 November 1995 RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS

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28/06/9528 June 1995 NEW DIRECTOR APPOINTED

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05/06/955 June 1995 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/04

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03/02/953 February 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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02/02/952 February 1995 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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25/11/9425 November 1994 RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS

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08/06/948 June 1994 COMPANY NAME CHANGED
RICHARD DANIELS PROPERTIES LTD.
CERTIFICATE ISSUED ON 09/06/94

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05/06/945 June 1994 DIRECTOR RESIGNED

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05/06/945 June 1994 DIRECTOR RESIGNED

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05/06/945 June 1994 REGISTERED OFFICE CHANGED ON 05/06/94 FROM:
GRANGE HOUSE
70 HIGH STREET
STOTFOLD
HITCHIN, HERTS SG5 4LD

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05/06/945 June 1994 DIRECTOR RESIGNED

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10/02/9410 February 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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30/11/9330 November 1993 RETURN MADE UP TO 13/11/93; NO CHANGE OF MEMBERS

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04/02/934 February 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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24/11/9224 November 1992 RETURN MADE UP TO 13/11/92; FULL LIST OF MEMBERS

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11/06/9211 June 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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11/06/9211 June 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/05/92

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24/03/9224 March 1992 RETURN MADE UP TO 13/11/91; FULL LIST OF MEMBERS

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20/02/9220 February 1992 NEW DIRECTOR APPOINTED

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09/01/909 January 1990 ADOPT MEM AND ARTS 22/12/89

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09/01/909 January 1990 COMPANY NAME CHANGED
GELDERD PROPERTIES LIMITED
CERTIFICATE ISSUED ON 10/01/90

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09/01/909 January 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/01/909 January 1990 REGISTERED OFFICE CHANGED ON 09/01/90 FROM:
110 WHITCHURCH ROAD
CARDIFF
CF4 3LY

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09/01/909 January 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/11/8913 November 1989 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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