NEWTON ACS LTD

Company number 03037752

Date	Type	Description	View / Download
09 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Dec 2016	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
13 Jan 2016	600	Appointment of a voluntary liquidator	(1 page)
08 Jan 2016	AD01	Registered office address changed from , 23 Hornbeam Square South, Harrogate, North Yorkshire, HG2 8NB to Bwc Business Solutions Llp 8 Park Place Leeds LS1 2RU on 8 January 2016	(2 pages)
06 Jan 2016	4.70	Declaration of solvency	(3 pages)
06 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-21	(1 page)
10 Dec 2015	CERTNM	Company name changed armitage corporate solutions LIMITED\certificate issued on 10/12/15 RES15 ‐ Change company name resolution on 2015-12-01	(2 pages)
10 Dec 2015	CONNOT	Change of name notice	(2 pages)
12 Nov 2015	TM01	Termination of appointment of Anthony John Armitage as a director on 31 December 9999	(2 pages)
27 Oct 2015	MR04	Satisfaction of charge 5 in full	(2 pages)
27 Oct 2015	MR04	Satisfaction of charge 3 in full	(2 pages)
27 Oct 2015	MR04	Satisfaction of charge 6 in full	(1 page)
27 Oct 2015	MR04	Satisfaction of charge 4 in full	(2 pages)
27 Oct 2015	MR04	Satisfaction of charge 2 in full	(2 pages)
27 Oct 2015	MR04	Satisfaction of charge 1 in full	(1 page)
26 Mar 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 10,000	(6 pages)
03 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
25 Mar 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 10,000	(6 pages)
11 Sep 2013	SH19	Statement of capital on 11 September 2013 GBP 10,000	(4 pages)
14 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
13 Aug 2013	SH20	Statement by directors	(1 page)
13 Aug 2013	CAP-SS	Solvency statement dated 31/03/13	(1 page)
13 Aug 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Mar 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	(6 pages)
24 Dec 2012	AD01	Registered office address changed from , Newton House, 1a Fulwith Road, Harrogate, North Yorkshire, HG2 8HL on 24 December 2012	(2 pages)