NEWTECH DEVELOPMENTS UK LIMITED

Company number 02303671

Date	Type	Description	View / Download
28 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Jun 2011	2.35B	Notice of move from Administration to Dissolution on 25 May 2011	(12 pages)
30 Jun 2010	2.12B	Appointment of an administrator	(1 page)
26 Mar 2010	AR01	Annual return made up to 9 February 2010 with full list of shareholders Statement of capital on 2010-03-26 GBP 1,046	(14 pages)
26 Nov 2009	AP03	Appointment of Ian Botes as a secretary	(3 pages)
26 Nov 2009	AP01	Appointment of Ian Hugh Christopher Botes as a director	(5 pages)
18 Nov 2009	CERTNM	Company name changed bargain pages LTD\certificate issued on 18/11/09 RES15 ‐ Change company name resolution on 2009-10-07	(2 pages)
10 Nov 2009	TM02	Termination of appointment of Paul Collins as a secretary	(2 pages)
10 Nov 2009	TM01	Termination of appointment of Michael Pelosi as a director	(2 pages)
10 Nov 2009	AD01	Registered office address changed from 3rd Floor Swan Office Centre Coventry Road Birmingham B25 8AD on 10 November 2009	(2 pages)
05 Nov 2009	TM01	Termination of appointment of Michael Pelosi as a director	(2 pages)
05 Nov 2009	AD01	Registered office address changed from Northcliffe Accounting Centre PO Box 6795 Leicester LE1 1ZP on 5 November 2009	(2 pages)
05 Nov 2009	TM02	Termination of appointment of Paul Collins as a secretary	(2 pages)
20 Oct 2009	CONNOT	Change of name notice	(2 pages)
14 Oct 2009	AA	Accounts for a dormant company made up to 4 October 2009	(4 pages)
07 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
24 Feb 2009	363a	Return made up to 09/02/09; full list of members	(5 pages)
06 Oct 2008	AA	Accounts made up to 28 September 2008	(4 pages)
25 Jun 2008	363a	Return made up to 31/01/08; full list of members	(5 pages)
22 Oct 2007	AA	Accounts made up to 30 September 2007	(4 pages)
20 Feb 2007	363a	Return made up to 31/01/07; no change of members	(4 pages)
11 Dec 2006	AA	Accounts made up to 1 October 2006	(4 pages)
11 Dec 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
13 Oct 2006	287	Registered office changed on 13/10/06 from: 31 john street london WC1N 2QB	(1 page)
08 Jun 2006	AA	Full accounts made up to 2 October 2005	(9 pages)