PETER NEWSON LTD.


Registered number: 01203256
Home -> Section F - Construction -> 43 - Specialised construction activities -> 43210 - Electrical installation -> PETER NEWSON LTD.

Name: PETER NEWSON LTD.
PETER NEWSON LIMITED.
Address: THE OLD BRUSHWORKS, PICKWICK ROAD, CORSHAM, ENGLAND, SN13 9BX
Incorporation Date: 1975-03-11

Company status: Dissolved


Company Documents

date name form type
2018-06-08 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2018-09-08 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-06-08 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2017-04-28 REGISTERED OFFICE CHANGED ON 28/04/2017 FROM103 BROAD STREETSWINDONWILTSHIRESN1 2DT AD01
2017-04-24 30/04/16 TOTAL EXEMPTION SMALL AA
2017-01-26 PREVSHO FROM 27/04/2016 TO 26/04/2016 AA01
2017-06-22 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2017-06-08 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-12-20 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES CS01
2016-02-01 31/12/15 FULL LIST AR01
2016-01-27 PREVSHO FROM 28/04/2015 TO 27/04/2015 AA01
2016-02-09 30/04/15 TOTAL EXEMPTION SMALL AA
2015-01-02 31/12/14 FULL LIST AR01
2015-04-27 30/04/14 TOTAL EXEMPTION SMALL AA
2015-01-28 PREVSHO FROM 29/04/2014 TO 28/04/2014 AA01
2014-01-02 31/12/13 FULL LIST AR01
2014-01-29 30/04/13 TOTAL EXEMPTION SMALL AA
2013-01-09 31/12/12 FULL LIST AR01
2013-01-10 30/04/12 TOTAL EXEMPTION SMALL AA
2012-04-29 29/04/11 TOTAL EXEMPTION SMALL AA
2012-01-04 31/12/11 FULL LIST AR01
2012-01-30 PREVSHO FROM 30/04/2011 TO 29/04/2011 AA01
2011-01-27 30/04/10 TOTAL EXEMPTION SMALL AA
2011-02-17 31/12/10 FULL LIST AR01
2010-02-17 30/04/09 TOTAL EXEMPTION SMALL AA
2009-12-31 31/12/09 FULL LIST AR01
2009-12-31 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MAURICE NEWSON / 31/12/2009 CH01
2009-10-01 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-02-27 30/04/08 TOTAL EXEMPTION SMALL AA
2008-03-01 30/04/07 TOTAL EXEMPTION SMALL AA
2008-02-21 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2008-02-19 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2007-03-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-06-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2006-05-02 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363a
2006-05-02 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363a
2005-05-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2004-01-20 RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS 363s
2004-03-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 AA
2003-01-28 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2003-03-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 AA
2002-03-22 £ NC 100000/100000014/0 RES04
2002-04-23 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2002-06-07 AD 06/04/02---------£ SI 1000@1=1000£ IC 100/1100 88(2)R
2002-03-22 NC INC ALREADY ADJUSTED14/03/02 123
2002-03-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 AA
2001-03-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 AA
2001-01-23 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS 363s
2001-07-28 NEW SECRETARY APPOINTED 288a
2001-07-28 SECRETARY RESIGNED 288b
2000-01-25 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS 363s
2000-07-07 NEW SECRETARY APPOINTED 288a
2000-07-07 SECRETARY RESIGNED 288b
2000-03-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 AA
1999-01-26 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS 363s
1999-03-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 AA
1999-11-21 REGISTERED OFFICE CHANGED ON 21/11/99 FROM:UNIT 3 LONDON STREETSWINDONWILTSSN1 5DE 287
1998-01-14 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS 363s
1998-03-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 AA
1997-01-27 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS 363s
1997-04-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 AA

Last update: 2020-08-07 10:52:28