About

Registered Number: 07104268
Date of Incorporation: 15/12/2009 (14 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 31/05/2016 (8 years and 1 month ago)
Registered Address: 23 Market Square, Stevenage, Hertfordshire, SG1 1EQ

 

Newera Controls Epoch Ltd was registered on 15 December 2009. There are 2 directors listed for Newera Controls Epoch Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Gareth Morgan 15 December 2009 31 January 2013 1
TADCO DIRECTORS LIMITED 15 December 2009 15 December 2009 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 31 May 2016
GAZ1(A) - First notification of strike-off in London Gazette) 15 March 2016
DS01 - Striking off application by a company 04 March 2016
AA - Annual Accounts 24 February 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 13 February 2015
AD01 - Change of registered office address 13 February 2015
AA - Annual Accounts 15 April 2014
AR01 - Annual Return 21 January 2014
AD01 - Change of registered office address 21 January 2014
AA - Annual Accounts 25 September 2013
TM01 - Termination of appointment of director 11 February 2013
AR01 - Annual Return 04 January 2013
AA - Annual Accounts 22 February 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 21 December 2010
AP01 - Appointment of director 26 August 2010
AP01 - Appointment of director 25 August 2010
TM01 - Termination of appointment of director 25 August 2010
TM01 - Termination of appointment of director 25 August 2010
TM02 - Termination of appointment of secretary 25 August 2010
AD01 - Change of registered office address 29 March 2010
NEWINC - New incorporation documents 15 December 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.