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NEWCOCKELL LIMITED

Company number 03250907

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
06 Oct 2010 DS01 Application to strike the company off the register
21 Sep 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
Statement of capital on 2010-09-21
  • GBP 249,900
17 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Nov 2009 CH01 Director's details changed for Mr Nicholas Carl Marsh on 13 November 2009
10 Nov 2009 CH01 Director's details changed for Steven James Cook on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Andrew Martin Baddeley on 10 November 2009
02 Nov 2009 CH03 Secretary's details changed for Mrs Martha Blanche Waymark Bruce on 1 October 2009
20 Oct 2009 AD03 Register(s) moved to registered inspection location
19 Oct 2009 AD02 Register inspection address has been changed
17 Sep 2009 363a Return made up to 17/09/09; full list of members
16 Jun 2009 AA Accounts made up to 31 December 2008
25 Feb 2009 MA Memorandum and Articles of Association
17 Sep 2008 363a Return made up to 17/09/08; full list of members
27 Aug 2008 AA Accounts made up to 31 December 2007
24 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Jan 2008 288a New director appointed
26 Nov 2007 288c Director's particulars changed
08 Oct 2007 353 Location of register of members
26 Sep 2007 363a Return made up to 17/09/07; full list of members
23 Sep 2007 AA Accounts made up to 31 December 2006
19 Sep 2006 363a Return made up to 17/09/06; full list of members
22 Aug 2006 AA Accounts made up to 31 December 2005
12 Oct 2005 363a Return made up to 17/09/05; full list of members