NEWCO 1 LIMITED

Name:	NEWCO 1 LIMITED NEWCO 1 LTD
Address:	107 THAMES SIDE, STAINES, MIDDLESEX, TW18 2HG
Incorporation Date:	1995-02-27

Company Documents

date	name	form type
2015-02-17	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2014-11-04	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2014-10-23	APPLICATION FOR STRIKING-OFF	DS01
2014-03-26	19/03/14 FULL LIST	AR01
2014-10-07	28/02/14 TOTAL EXEMPTION SMALL	AA
2013-03-25	19/03/13 FULL LIST	AR01
2013-11-18	28/02/13 TOTAL EXEMPTION SMALL	AA
2012-05-15	19/03/12 FULL LIST	AR01
2012-11-24	28/02/12 TOTAL EXEMPTION SMALL	AA
2012-01-11	REGISTERED OFFICE CHANGED ON 11/01/2012 FROM85 LONDON ROADREADINGRG1 5BY	AD01
2011-06-13	COMPANY NAME CHANGED PANTHERGAS DIRECT LIMITEDCERTIFICATE ISSUED ON 13/06/11	CERTNM
2011-06-13	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT
2011-11-30	28/02/11 TOTAL EXEMPTION SMALL	AA
2011-06-10	19/03/11 FULL LIST	AR01
2010-05-28	DIRECTOR'S CHANGE OF PARTICULARS / COLIN TERRELL ELVY / 19/03/2010	CH01
2010-12-31	28/02/10 TOTAL EXEMPTION SMALL	AA
2010-05-28	APPOINTMENT TERMINATED, DIRECTOR JUDITH ELVY	TM01
2010-05-28	DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARGARET RAND / 19/03/2010	CH01
2010-05-28	19/03/10 FULL LIST	AR01
2009-05-12	RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS	363a
2009-12-22	28/02/09 TOTAL EXEMPTION SMALL	AA
2008-12-24	29/02/08 TOTAL EXEMPTION SMALL	AA
2008-06-03	RETURN MADE UP TO 19/03/08; NO CHANGE OF MEMBERS	363s
2008-01-02	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07	AA
2007-04-18	RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS	363s
2007-04-01	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06	AA
2006-03-24	RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS	363s
2005-12-29	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05	AA
2005-10-04	RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS	363s
2004-12-14	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04	AA
2004-10-25	RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS	363s
2003-04-18	RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS	363s
2003-12-24	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03	AA
2002-12-17	COMPANY NAME CHANGEDENTERPRISE ECOLOGY LIMITEDCERTIFICATE ISSUED ON 17/12/02	CERTNM
2002-12-30	REGISTERED OFFICE CHANGED ON 30/12/02 FROM:MARKET CHAMBERS33 MARKET PLACEHENLEY ON THAMESOXFORDSHIRE RG9 2AA	287
2002-12-30	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02	AA
2002-03-22	RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS	363s
2001-04-13	RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS	363s
2001-12-13	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01	AA
2000-12-20	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00	AA
2000-03-27	RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS	363s
2000-04-12	COMPANY NAME CHANGEDENTERPRISE ECOLOGY (ENGLAND) LIMITEDCERTIFICATE ISSUED ON 13/04/00	CERTNM
1999-12-17	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99	AA
1999-04-09	RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS	363s
1998-12-14	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98	AA
1998-03-25	RETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS	363s
1998-09-17	REGISTERED OFFICE CHANGED ON 17/09/98 FROM:22 READING ROADHENLEY ON THAMESOXFORDSHIRE RG9 1YU	287
1997-04-07	RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS	363s
1997-12-29	FULL ACCOUNTS MADE UP TO 28/02/97	AA
1996-03-26	RETURN MADE UP TO 27/02/96; FULL LIST OF MEMBERS	363s
1996-09-03	DIRECTOR RESIGNED	288
1996-02-21	NEW DIRECTOR APPOINTED	288
1996-12-23	FULL ACCOUNTS MADE UP TO 29/02/96	AA
1996-09-03	ALTER MEM AND ARTS 30/07/96	SRES01
1996-09-03	AD 30/07/96---------£ SI 9600@1=9600£ IC 400/10000	88(2)R
1996-09-03	REGISTERED OFFICE CHANGED ON 03/09/96 FROM:43 MARKET PLACEHENLEY ON THAMESOXONRG9 2AA	287
1996-07-25	REGISTERED OFFICE CHANGED ON 25/07/96 FROM:UNIT 43, VANALLOYS BUSINESS PARKSTOKE ROWNEAR HENLEY-ON-THAMESOXON	287
1996-05-23	PARTICULARS OF MORTGAGE/CHARGE	395
1996-09-03	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/07/96	SRES10
1996-09-03	NEW DIRECTOR APPOINTED	288
1996-02-21	NEW DIRECTOR APPOINTED	288