About

Registered Number: 03168654
Date of Incorporation: 06/03/1996 (28 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 05/09/2017 (6 years and 7 months ago)
Registered Address: 2nd Floor Venta Court, 20 Jewry Street, Winchester, Hampshire, SO23 8RZ

 

Newby Associates Ltd was established in 1996, it's status at Companies House is "Dissolved". The companies director is listed as Lawrence, Brian.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LAWRENCE, Brian 07 March 1996 30 September 1996 1

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.