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NEWGOLD MANAGEMENT LIMITED

Company number 03627568

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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)
26 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Sep 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 7 pages (7 pages)
26 Jul 2013	AD01	Registered office address changed from 61-65 Chapel Street Billericay Essex CM12 9LT United Kingdom on 26 July 2013	View PDF Registered office address changed from 61-65 Chapel Street Billericay Essex CM12 9LT United Kingdom on 26 July 2013 - link opens in a new window - 1 page (1 page)
19 Feb 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
19 Feb 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Feb 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-02-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-02-13 - link opens in a new window - 1 page (1 page)
15 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
30 Dec 2011	AD01	Registered office address changed from 10 High Street Stock Ingatestone Essex CM4 9BA on 30 December 2011	View PDF Registered office address changed from 10 High Street Stock Ingatestone Essex CM4 9BA on 30 December 2011 - link opens in a new window - 1 page (1 page)
31 Oct 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders Statement of capital on 2011-10-31 GBP 2	View PDF Annual return made up to 7 September 2011 with full list of shareholders Statement of capital on 2011-10-31 GBP 2 - link opens in a new window - 5 pages (5 pages)
28 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
19 Sep 2010	AR01	Annual return made up to 7 September 2010 with full list of shareholders	View PDF Annual return made up to 7 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Sep 2010	CH01	Director's details changed for Anne Marie Gerrard on 7 September 2010	View PDF Director's details changed for Anne Marie Gerrard on 7 September 2010 - link opens in a new window - 2 pages (2 pages)
19 Sep 2010	CH01	Director's details changed for Mr Peter Gerrard on 7 September 2010	View PDF Director's details changed for Mr Peter Gerrard on 7 September 2010 - link opens in a new window - 2 pages (2 pages)
30 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 5 pages (5 pages)
25 Jun 2010	AP01	Appointment of Mr Peter Gerrard as a director	View PDF Appointment of Mr Peter Gerrard as a director - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 6 pages (6 pages)
21 Sep 2009	363a	Return made up to 07/09/09; full list of members	View PDF Return made up to 07/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
15 Dec 2008	363a	Return made up to 07/09/08; full list of members	View PDF Return made up to 07/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
30 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 6 pages (6 pages)
09 Apr 2008	287	Registered office changed on 09/04/2008 from suites 17 & 18 riverside house lower southend road wickford essex SS11 8BB	View PDF Registered office changed on 09/04/2008 from suites 17 & 18 riverside house lower southend road wickford essex SS11 8BB - link opens in a new window - 1 page (1 page)
30 Oct 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 7 pages (7 pages)
12 Oct 2007	363a	Return made up to 07/09/07; full list of members	View PDF Return made up to 07/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
09 Oct 2006	363s	Return made up to 07/09/06; full list of members	View PDF Return made up to 07/09/06; full list of members - link opens in a new window - 6 pages (6 pages)
02 Aug 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 7 pages (7 pages)

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