Newby Associates Ltd was established in 1996, it's status at Companies House is "Dissolved". The companies director is listed as Lawrence, Brian.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LAWRENCE, Brian | 07 March 1996 | 30 September 1996 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 05 September 2017 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 20 June 2017 | |
DS01 - Striking off application by a company | 07 June 2017 | |
AA - Annual Accounts | 29 December 2016 | |
CS01 - N/A | 14 October 2016 | |
CH01 - Change of particulars for director | 16 June 2016 | |
CH01 - Change of particulars for director | 14 April 2016 | |
AA - Annual Accounts | 23 December 2015 | |
AR01 - Annual Return | 02 October 2015 | |
TM02 - Termination of appointment of secretary | 02 October 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 October 2015 | |
AA - Annual Accounts | 23 December 2014 | |
AR01 - Annual Return | 27 October 2014 | |
AA - Annual Accounts | 16 December 2013 | |
AR01 - Annual Return | 17 October 2013 | |
AA - Annual Accounts | 04 December 2012 | |
AR01 - Annual Return | 25 October 2012 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 October 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 October 2012 | |
AD01 - Change of registered office address | 04 October 2012 | |
AA - Annual Accounts | 08 December 2011 | |
AR01 - Annual Return | 10 November 2011 | |
AA - Annual Accounts | 24 November 2010 | |
AR01 - Annual Return | 04 October 2010 | |
CH04 - Change of particulars for corporate secretary | 01 October 2010 | |
AA - Annual Accounts | 19 November 2009 | |
363a - Annual Return | 02 October 2009 | |
AA - Annual Accounts | 08 October 2008 | |
363a - Annual Return | 08 October 2008 | |
AA - Annual Accounts | 21 January 2008 | |
363a - Annual Return | 25 October 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 24 October 2007 | |
353 - Register of members | 24 October 2007 | |
287 - Change in situation or address of Registered Office | 24 October 2007 | |
AA - Annual Accounts | 07 January 2007 | |
363a - Annual Return | 11 October 2006 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 11 October 2006 | |
353 - Register of members | 11 October 2006 | |
287 - Change in situation or address of Registered Office | 21 January 2006 | |
AA - Annual Accounts | 02 December 2005 | |
363a - Annual Return | 17 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 October 2005 | |
363s - Annual Return | 01 February 2005 | |
AA - Annual Accounts | 31 August 2004 | |
363s - Annual Return | 12 February 2004 | |
AA - Annual Accounts | 28 August 2003 | |
363s - Annual Return | 24 December 2002 | |
AA - Annual Accounts | 13 December 2002 | |
363s - Annual Return | 29 January 2002 | |
AA - Annual Accounts | 25 January 2002 | |
363s - Annual Return | 16 March 2001 | |
AA - Annual Accounts | 08 March 2000 | |
225 - Change of Accounting Reference Date | 01 March 2000 | |
363s - Annual Return | 29 December 1999 | |
288a - Notice of appointment of directors or secretaries | 29 December 1999 | |
288b - Notice of resignation of directors or secretaries | 29 December 1999 | |
288a - Notice of appointment of directors or secretaries | 27 July 1999 | |
288b - Notice of resignation of directors or secretaries | 13 July 1999 | |
363s - Annual Return | 04 June 1999 | |
AA - Annual Accounts | 12 March 1999 | |
363s - Annual Return | 27 March 1998 | |
AA - Annual Accounts | 24 February 1998 | |
RESOLUTIONS - N/A | 25 January 1998 | |
RESOLUTIONS - N/A | 08 October 1997 | |
RESOLUTIONS - N/A | 08 October 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 October 1997 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 October 1997 | |
288b - Notice of resignation of directors or secretaries | 24 September 1997 | |
288a - Notice of appointment of directors or secretaries | 24 September 1997 | |
363s - Annual Return | 04 March 1997 | |
AA - Annual Accounts | 25 February 1997 | |
288a - Notice of appointment of directors or secretaries | 27 January 1997 | |
288 - N/A | 03 October 1996 | |
288 - N/A | 03 October 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 03 October 1996 | |
288 - N/A | 12 March 1996 | |
288 - N/A | 12 March 1996 | |
288 - N/A | 12 March 1996 | |
288 - N/A | 12 March 1996 | |
287 - Change in situation or address of Registered Office | 12 March 1996 | |
NEWINC - New incorporation documents | 06 March 1996 |