Having been setup in 1994, Newco 2020 Ltd have registered office in Norwich, it's status in the Companies House registry is set to "Liquidation". There are 3 directors listed as Bingham, Paul Richard, Edwards, Dennis Rowlands, Elliott, Anthony Reginald for Newco 2020 Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BINGHAM, Paul Richard | 29 March 1994 | 09 May 2003 | 1 |
| EDWARDS, Dennis Rowlands | 29 March 1994 | 17 January 2002 | 1 |
| ELLIOTT, Anthony Reginald | 29 March 1994 | 22 April 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 15 August 2020 | |
| RESOLUTIONS - N/A | 13 August 2020 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 13 August 2020 | |
| LIQ01 - N/A | 13 August 2020 | |
| CS01 - N/A | 02 April 2020 | |
| AA - Annual Accounts | 19 February 2020 | |
| AA01 - Change of accounting reference date | 19 February 2020 | |
| RESOLUTIONS - N/A | 03 February 2020 | |
| CONNOT - N/A | 03 February 2020 | |
| AA - Annual Accounts | 12 November 2019 | |
| MR04 - N/A | 11 November 2019 | |
| CS01 - N/A | 29 March 2019 | |
| AA - Annual Accounts | 05 December 2018 | |
| CS01 - N/A | 29 March 2018 | |
| AA - Annual Accounts | 07 December 2017 | |
| CS01 - N/A | 29 March 2017 | |
| AA - Annual Accounts | 06 December 2016 | |
| AR01 - Annual Return | 30 March 2016 | |
| AA - Annual Accounts | 04 December 2015 | |
| AR01 - Annual Return | 14 April 2015 | |
| AA - Annual Accounts | 28 August 2014 | |
| AR01 - Annual Return | 14 April 2014 | |
| AA - Annual Accounts | 01 November 2013 | |
| AR01 - Annual Return | 08 April 2013 | |
| AA - Annual Accounts | 19 December 2012 | |
| RP04 - N/A | 21 May 2012 | |
| AR01 - Annual Return | 26 April 2012 | |
| RESOLUTIONS - N/A | 30 September 2011 | |
| AA - Annual Accounts | 08 September 2011 | |
| AR01 - Annual Return | 27 April 2011 | |
| AA - Annual Accounts | 20 October 2010 | |
| AR01 - Annual Return | 20 April 2010 | |
| AA - Annual Accounts | 14 October 2009 | |
| 363a - Annual Return | 01 April 2009 | |
| AA - Annual Accounts | 24 October 2008 | |
| 363a - Annual Return | 22 April 2008 | |
| AA - Annual Accounts | 04 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 November 2007 | |
| 363a - Annual Return | 14 May 2007 | |
| AA - Annual Accounts | 15 September 2006 | |
| 363a - Annual Return | 10 April 2006 | |
| AA - Annual Accounts | 30 January 2006 | |
| 363s - Annual Return | 06 May 2005 | |
| AA - Annual Accounts | 02 March 2005 | |
| 363s - Annual Return | 11 May 2004 | |
| AA - Annual Accounts | 03 March 2004 | |
| 169 - Return by a company purchasing its own shares | 28 February 2004 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 31 December 2003 | |
| 363s - Annual Return | 04 April 2003 | |
| AA - Annual Accounts | 27 February 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 July 2002 | |
| 363s - Annual Return | 31 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2002 | |
| AA - Annual Accounts | 06 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 May 2001 | |
| 363s - Annual Return | 01 May 2001 | |
| 395 - Particulars of a mortgage or charge | 03 April 2001 | |
| AA - Annual Accounts | 02 April 2001 | |
| 363s - Annual Return | 04 May 2000 | |
| AA - Annual Accounts | 03 March 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 November 1999 | |
| 363s - Annual Return | 05 June 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 1999 | |
| AA - Annual Accounts | 18 March 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 February 1999 | |
| 363s - Annual Return | 30 May 1998 | |
| AA - Annual Accounts | 02 March 1998 | |
| 363s - Annual Return | 21 March 1997 | |
| AA - Annual Accounts | 12 February 1997 | |
| 363s - Annual Return | 20 March 1996 | |
| AA - Annual Accounts | 01 February 1996 | |
| 363s - Annual Return | 21 April 1995 | |
| 395 - Particulars of a mortgage or charge | 18 October 1994 | |
| 395 - Particulars of a mortgage or charge | 14 October 1994 | |
| 288 - N/A | 08 September 1994 | |
| 288 - N/A | 22 April 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 April 1994 | |
| 288 - N/A | 19 April 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 April 1994 | |
| 288 - N/A | 14 April 1994 | |
| 288 - N/A | 14 April 1994 | |
| 288 - N/A | 07 April 1994 | |
| 288 - N/A | 07 April 1994 | |
| NEWINC - New incorporation documents | 29 March 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 30 March 2001 | Fully Satisfied |
N/A |
| Mortgage | 17 October 1994 | Fully Satisfied |
N/A |
| Mortgage | 13 October 1994 | Fully Satisfied |
N/A |
