NEWTON STRUCTURES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/03/131 March 2013 | STRUCK OFF AND DISSOLVED |
| 09/11/129 November 2012 | FIRST GAZETTE |
| 16/01/1216 January 2012 | NOTICE OF AUTOMATIC END OF ADMINISTRATION:LIQ. CASE NO.1 |
| 16/01/1216 January 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/01/2012:LIQ. CASE NO.1 |
| 08/08/118 August 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/07/2011:LIQ. CASE NO.1 |
| 09/06/119 June 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 16/03/1116 March 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 10/02/1110 February 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/01/2010:LIQ. CASE NO.1 |
| 20/01/1120 January 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B(SCOT):LIQ. CASE NO.1 |
| 21/09/1021 September 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT):LIQ. CASE NO.1 |
| 06/09/106 September 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 09/08/109 August 2010 | REGISTERED OFFICE CHANGED ON 09/08/2010 FROM 9 YORK STREET AYR AYRSHIRE KA8 8AN |
| 14/07/1014 July 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008208,00008982 |
| 18/06/1018 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MCLACHLAN LINDSAY CORSON / 31/05/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCLACHLAN LINDSAY CORSON / 31/05/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS KIRKWOOD / 31/05/2010 |
| 19/05/1019 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES FOLEY |
| 29/12/0929 December 2009 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 29/07/0929 July 2009 | AUTH ALLOT OF SECURITY 22/12/2008 NC INC ALREADY ADJUSTED 22/12/2008 ADOPT ARTICLES 22/12/2008 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | NC INC ALREADY ADJUSTED 22/12/08 |
| 16/01/0916 January 2009 | GBP NC 400000/600000 22/12/2008 |
| 08/09/088 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/08/087 August 2008 | DIRECTOR APPOINTED MR JAMES WILLIAM FOLEY |
| 07/08/087 August 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | DIRECTOR AND SECRETARY'S PARTICULARS DAVID CORSON |
| 15/11/0715 November 2007 | RETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS |
| 27/07/0727 July 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 04/08/064 August 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/02/0610 February 2006 | SECRETARY RESIGNED |
| 10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
| 10/02/0610 February 2006 | DIRECTOR RESIGNED |
| 10/02/0610 February 2006 | REGISTERED OFFICE CHANGED ON 10/02/06 FROM: C/O WRIGHT JOHNSTON & MACKENZIE LLP, 302 ST VINCENT STREET GLASGOW G2 5RZ |
| 10/02/0610 February 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
| 10/02/0610 February 2006 | NC INC ALREADY ADJUSTED 07/02/06 |
| 10/02/0610 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/02/0610 February 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/02/0610 February 2006 | VARYING SHARE RIGHTS AND NAMES |
| 10/02/0610 February 2006 | � NC 1000/400000 07/02 |
| 10/02/0610 February 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/02/069 February 2006 | PARTIC OF MORT/CHARGE ***** |
| 11/07/0511 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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