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NEWPORT NETWORKS LIMITED

Company number 04067591

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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)
12 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2010 4.68 Liquidators' statement of receipts and payments to 6 October 2010
12 Oct 2010 4.71 Return of final meeting in a members' voluntary winding up
08 Sep 2010 4.68 Liquidators' statement of receipts and payments to 16 August 2010
29 Aug 2009 4.70 Declaration of solvency
29 Aug 2009 600 Appointment of a voluntary liquidator
29 Aug 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-08-17
25 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
28 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
28 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
24 Jul 2009 287 Registered office changed on 24/07/2009 from castlegate business park portskewett caldicot monmouthshire NP26 5AA
27 Apr 2009 288b Appointment Terminated Director john everard
07 Nov 2008 225 Accounting reference date shortened from 31/12/2008 to 30/09/2008
17 Sep 2008 363a Return made up to 07/09/08; full list of members
14 Jul 2008 AA Full accounts made up to 31 December 2007
27 Jun 2008 395 Particulars of a mortgage or charge / charge no: 5
12 May 2008 287 Registered office changed on 12/05/2008 from 6 st andrew street london EC4A 3LX
02 Nov 2007 363a Return made up to 07/09/07; full list of members
14 Jun 2007 AA Full accounts made up to 31 December 2006
18 Sep 2006 363s Return made up to 07/09/06; full list of members
26 Jun 2006 AA Full accounts made up to 31 December 2005
23 Dec 2005 395 Particulars of mortgage/charge
22 Sep 2005 363s Return made up to 07/09/05; full list of members