NEWBOULT & THORP LIMITED

Company number 00552550

Date	Type	Description	View / Download
09 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Mar 2016	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
29 Jun 2015	AD01	Registered office address changed from 15 Newland Lincoln Lincolnshire LN1 1XW to C/O Kingsbridge Corporate Solutions Limited Business Hive 13 Dudley Street Grimsby North East Lincolnshire DN31 2AW on 29 June 2015	(2 pages)
25 Jun 2015	4.70	Declaration of solvency	(3 pages)
25 Jun 2015	600	Appointment of a voluntary liquidator	(1 page)
25 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-16	(1 page)
15 May 2015	AA	Total exemption small company accounts made up to 31 January 2015	(7 pages)
13 May 2015	AA01	Previous accounting period extended from 31 October 2014 to 31 January 2015	(1 page)
11 May 2015	AP02	Appointment of Camamile Limited as a director on 11 February 2015	(2 pages)
11 May 2015	AP03	Appointment of Mr Neil Michael Roberts as a secretary on 11 February 2015	(2 pages)
11 May 2015	TM01	Termination of appointment of Geoffrey Ball as a director on 11 February 2015	(1 page)
11 May 2015	TM02	Termination of appointment of Geoffrey Ball as a secretary on 11 February 2015	(1 page)
07 Jul 2014	AP01	Appointment of Mr Neil Michael Roberts as a director	(2 pages)
07 Jul 2014	TM01	Termination of appointment of Colm Mccoy as a director	(1 page)
01 Apr 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 440	(5 pages)
25 Feb 2014	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)
12 Apr 2013	AA	Total exemption small company accounts made up to 31 October 2012	(6 pages)
18 Mar 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	(5 pages)
27 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(6 pages)
17 Apr 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	(5 pages)
17 Apr 2012	CH03	Secretary's details changed for Geoffrey Ball on 12 March 2012	(2 pages)
20 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(6 pages)
28 Apr 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	(6 pages)
16 Nov 2010	AP01	Appointment of Geoffrey Ball as a director	(3 pages)
09 Nov 2010	AP03	Appointment of Geoffrey Ball as a secretary	(3 pages)