Newtech Electrical Ltd was registered on 23 August 1991 and has its registered office in London, it's status at Companies House is "Dissolved". We do not know the number of employees at the organisation. The current directors of this organisation are listed as Moores, John Peter, Axford, Derrick.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MOORES, John Peter | 23 August 1991 | - | 1 |
AXFORD, Derrick | 23 August 1991 | 28 April 2005 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 06 June 2017 | |
4.72 - Return of final meeting in creditors' voluntary winding-up | 06 March 2017 | |
AD01 - Change of registered office address | 26 April 2016 | |
4.68 - Liquidator's statement of receipts and payments | 21 January 2016 | |
RESOLUTIONS - N/A | 06 January 2015 | |
4.20 - N/A | 06 January 2015 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 06 January 2015 | |
AD01 - Change of registered office address | 12 December 2014 | |
AR01 - Annual Return | 15 October 2014 | |
AA - Annual Accounts | 18 February 2014 | |
AA01 - Change of accounting reference date | 19 December 2013 | |
AR01 - Annual Return | 17 October 2013 | |
AA - Annual Accounts | 18 December 2012 | |
AR01 - Annual Return | 09 October 2012 | |
AA - Annual Accounts | 16 December 2011 | |
AR01 - Annual Return | 26 October 2011 | |
MG01 - Particulars of a mortgage or charge | 18 August 2011 | |
MG01 - Particulars of a mortgage or charge | 18 August 2011 | |
AA - Annual Accounts | 04 January 2011 | |
AR01 - Annual Return | 20 October 2010 | |
AR01 - Annual Return | 28 October 2009 | |
AA - Annual Accounts | 13 August 2009 | |
363a - Annual Return | 13 October 2008 | |
AA - Annual Accounts | 01 September 2008 | |
AA - Annual Accounts | 01 December 2007 | |
363a - Annual Return | 12 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 September 2007 | |
AA - Annual Accounts | 05 February 2007 | |
363a - Annual Return | 04 October 2006 | |
288a - Notice of appointment of directors or secretaries | 14 December 2005 | |
288b - Notice of resignation of directors or secretaries | 30 November 2005 | |
225 - Change of Accounting Reference Date | 30 November 2005 | |
363s - Annual Return | 17 November 2005 | |
AA - Annual Accounts | 18 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 January 2005 | |
363a - Annual Return | 21 October 2004 | |
RESOLUTIONS - N/A | 22 July 2004 | |
RESOLUTIONS - N/A | 22 July 2004 | |
RESOLUTIONS - N/A | 22 July 2004 | |
AA - Annual Accounts | 22 July 2004 | |
363s - Annual Return | 05 October 2003 | |
AA - Annual Accounts | 09 August 2003 | |
363s - Annual Return | 15 October 2002 | |
363s - Annual Return | 04 September 2002 | |
AA - Annual Accounts | 21 July 2002 | |
363s - Annual Return | 21 August 2001 | |
287 - Change in situation or address of Registered Office | 25 July 2001 | |
AA - Annual Accounts | 18 July 2001 | |
363s - Annual Return | 22 August 2000 | |
AA - Annual Accounts | 21 June 2000 | |
RESOLUTIONS - N/A | 16 December 1999 | |
RESOLUTIONS - N/A | 16 December 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 December 1999 | |
AA - Annual Accounts | 29 October 1999 | |
363s - Annual Return | 24 August 1999 | |
363s - Annual Return | 20 August 1998 | |
AA - Annual Accounts | 30 June 1998 | |
363s - Annual Return | 22 August 1997 | |
AA - Annual Accounts | 10 June 1997 | |
AA - Annual Accounts | 09 September 1996 | |
363s - Annual Return | 23 August 1996 | |
AA - Annual Accounts | 18 October 1995 | |
363s - Annual Return | 17 August 1995 | |
AA - Annual Accounts | 01 November 1994 | |
363s - Annual Return | 01 September 1994 | |
363s - Annual Return | 24 September 1993 | |
AA - Annual Accounts | 18 June 1993 | |
287 - Change in situation or address of Registered Office | 09 February 1993 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 22 October 1992 | |
363s - Annual Return | 17 October 1992 | |
287 - Change in situation or address of Registered Office | 03 July 1992 | |
287 - Change in situation or address of Registered Office | 01 May 1992 | |
288 - N/A | 04 September 1991 | |
NEWINC - New incorporation documents | 23 August 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge (all assets) | 16 August 2011 | Outstanding |
N/A |
Fixed charge on purchased debts which fail to vest | 16 August 2011 | Outstanding |
N/A |