NEWVELL PRECISION ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/09/1829 September 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 29/06/1829 June 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 26/01/1826 January 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/11/2017:LIQ. CASE NO.1 |
| 08/12/168 December 2016 | SPECIAL RESOLUTION TO WIND UP |
| 08/12/168 December 2016 | DECLARATION OF SOLVENCY |
| 29/11/1629 November 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/11/1629 November 2016 | DECLARATION OF SOLVENCY |
| 28/11/1628 November 2016 | REGISTERED OFFICE CHANGED ON 28/11/2016 FROM 104 BRANBRIDGES ROAD EAST PECKHAM KENT TN12 5HH |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 24/11/1524 November 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 05/03/155 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 15/10/1415 October 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 17/02/1417 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 23/10/1323 October 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 22/10/1222 October 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 13/10/1113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DREW MOREL / 13/07/2011 |
| 13/10/1113 October 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 13/10/1113 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / DREW MOREL / 13/07/2011 |
| 05/08/115 August 2011 | DIRECTOR APPOINTED DREW MOREL |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MOREL |
| 21/04/1121 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 21/10/1021 October 2010 | 09/10/10 NO CHANGES |
| 09/06/109 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 05/01/105 January 2010 | Annual return made up to 9 October 2009 with full list of shareholders |
| 14/12/0914 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / DREW MOREL / 01/10/2009 |
| 29/07/0929 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 25/11/0825 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / DREW MOREL / 10/12/2007 |
| 10/11/0810 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/11/0810 November 2008 | RETURN MADE UP TO 09/10/08; NO CHANGE OF MEMBERS |
| 15/07/0815 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 06/11/076 November 2007 | RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS |
| 15/05/0715 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 14/10/0214 October 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 11/10/0111 October 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS |
| 06/03/006 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 11/10/9911 October 1999 | NEW SECRETARY APPOINTED |
| 11/10/9911 October 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | £ IC 100/67 07/09/99 £ SR 33@1=33 |
| 01/10/991 October 1999 | NEW SECRETARY APPOINTED |
| 01/10/991 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/10/991 October 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 07/09/99 |
| 01/10/991 October 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 07/09/99 |
| 30/06/9930 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 12/10/9812 October 1998 | RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS |
| 29/05/9829 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 08/10/978 October 1997 | RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS |
| 16/07/9716 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 07/10/967 October 1996 | RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS |
| 01/08/961 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 18/10/9518 October 1995 | RETURN MADE UP TO 09/10/95; NO CHANGE OF MEMBERS |
| 06/04/956 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 19/10/9419 October 1994 | RETURN MADE UP TO 09/10/94; NO CHANGE OF MEMBERS |
| 04/07/944 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 03/11/933 November 1993 | RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS |
| 23/06/9323 June 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 22/06/9322 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/9322 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/9322 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/9322 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/921 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/11/921 November 1992 | RETURN MADE UP TO 09/10/92; NO CHANGE OF MEMBERS |
| 26/03/9226 March 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 25/11/9125 November 1991 | RETURN MADE UP TO 09/10/91; NO CHANGE OF MEMBERS |
| 02/04/912 April 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 09/11/909 November 1990 | RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS |
| 25/07/9025 July 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 17/11/8917 November 1989 | RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS |
| 17/11/8917 November 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 17/10/8817 October 1988 | RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS |
| 17/10/8817 October 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 16/02/8816 February 1988 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 16/02/8816 February 1988 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 19/09/8619 September 1986 | RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS |
| 30/07/8630 July 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 14/06/8614 June 1986 | REGISTERED OFFICE CHANGED ON 14/06/86 FROM: SOVEREIGN WAY TONBRIDGE KENT TN9 1RS |
| 27/02/6927 February 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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