NEWTON DESIGN ENGINEERING LTD
Company Documents
| Date | Description |
|---|---|
| 14/12/2214 December 2022 | Final Gazette dissolved following liquidation |
| 14/12/2214 December 2022 | Final Gazette dissolved following liquidation |
| 14/09/2214 September 2022 | Return of final meeting in a creditors' voluntary winding up |
| 08/04/228 April 2022 | Liquidators' statement of receipts and payments to 2022-03-09 |
| 17/03/2017 March 2020 | REGISTERED OFFICE CHANGED ON 17/03/2020 FROM THE STUDIO BROOKLANDS BARNS BANBURY ROAD KINETON WARWICK WARWICKSHIRE CV35 0JY |
| 16/03/2016 March 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 16/03/2016 March 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 16/03/2016 March 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 31/05/1931 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 25/06/1825 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 29/05/1729 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 15/02/1715 February 2017 | 15/02/17 STATEMENT OF CAPITAL GBP 140 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 29/05/1629 May 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 |
| 24/09/1524 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 26/09/1426 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 27/09/1327 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 22/01/1322 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 31/08/1231 August 2012 | CURREXT FROM 30/04/2013 TO 31/08/2013 |
| 31/08/1231 August 2012 | DIRECTOR APPOINTED MR RYAN LUKE NEWTON |
| 31/08/1231 August 2012 | COMPANY NAME CHANGED THE PRIMA PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 31/08/12 |
| 31/08/1231 August 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | APPOINTMENT TERMINATED, DIRECTOR BRYAN NEWTON |
| 18/06/1218 June 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 20/01/1220 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 20/06/1120 June 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 26/01/1126 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 21/06/1021 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 06/01/106 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 22/06/0522 June 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 08/06/038 June 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 01/06/021 June 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 09/11/009 November 2000 | REGISTERED OFFICE CHANGED ON 09/11/00 FROM: THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1V 3AA |
| 09/11/009 November 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 22/02/9922 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 29/06/9829 June 1998 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 30/04/98 |
| 19/06/9819 June 1998 | RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS |
| 22/05/9822 May 1998 | DIRECTOR RESIGNED |
| 21/04/9821 April 1998 | SECRETARY RESIGNED |
| 21/04/9821 April 1998 | NEW SECRETARY APPOINTED |
| 10/03/9810 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 30/10/9730 October 1997 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/09/97 |
| 09/06/979 June 1997 | RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS |
| 23/05/9723 May 1997 | COMPANY NAME CHANGED BETTERBLISS LIMITED CERTIFICATE ISSUED ON 27/05/97 |
| 18/07/9618 July 1996 | SECRETARY RESIGNED |
| 18/07/9618 July 1996 | NEW DIRECTOR APPOINTED |
| 18/07/9618 July 1996 | NEW DIRECTOR APPOINTED |
| 18/07/9618 July 1996 | NEW SECRETARY APPOINTED |
| 18/07/9618 July 1996 | DIRECTOR RESIGNED |
| 18/07/9618 July 1996 | REGISTERED OFFICE CHANGED ON 18/07/96 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
| 18/07/9618 July 1996 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/03/97 |
| 14/07/9614 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/07/9614 July 1996 | ADOPT MEM AND ARTS 19/06/96 |
| 14/07/9614 July 1996 | NC INC ALREADY ADJUSTED 19/06/96 |
| 14/07/9614 July 1996 | £ NC 1000/50000 19/06/96 |
| 23/05/9623 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company