| Name: |
NEWENCO LTD
ADELANE LTD |
| Address: | NORTHWOOD HOUSE, 138 BROMHAM ROAD, BEDFORD, MK40 2QW |
| Incorporation Date: | 2001-05-16 |
| date | name | form type |
| 2016-03-01 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-02-17 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-05-17 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-03-11 | APPOINTMENT TERMINATED, DIRECTOR BRUCE CECIL | TM01 |
| 2015-03-30 | COMPANY NAME CHANGED NEWENCO LTDCERTIFICATE ISSUED ON 30/03/15 | CERTNM |
| 2015-03-11 | REGISTERED OFFICE CHANGED ON 11/03/2015 FROMASPEN BUILDINGAPEX WAYHAILSHAMEAST SUSSEXBN27 3WA | AD01 |
| 2015-01-22 | CURREXT FROM 31/12/2014 TO 31/03/2015 | AA01 |
| 2015-03-30 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2015-03-11 | APPOINTMENT TERMINATED, SECRETARY BERNARD LEACH | TM02 |
| 2015-08-12 | 16/05/15 FULL LIST | AR01 |
| 2015-03-11 | APPOINTMENT TERMINATED, DIRECTOR BERNARD LEACH | TM01 |
| 2014-05-20 | 16/05/14 FULL LIST | AR01 |
| 2014-09-18 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD LEACH / 01/01/2013 | CH01 |
| 2013-04-26 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-06-13 | 16/05/13 FULL LIST | AR01 |
| 2012-05-24 | 16/05/12 FULL LIST | AR01 |
| 2012-09-14 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-21 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-06-06 | 16/05/11 FULL LIST | AR01 |
| 2010-05-21 | 16/05/10 FULL LIST | AR01 |
| 2010-07-28 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-10-07 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD LEACH / 06/10/2009 | CH01 |
| 2009-10-13 | DIRECTOR'S CHANGE OF PARTICULARS / NICK LEWIS / 06/10/2009 | CH01 |
| 2009-10-07 | SECRETARY'S CHANGE OF PARTICULARS / BERNARD LEACH / 06/10/2009 | CH03 |
| 2009-10-06 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEACH / 06/10/2009 | CH01 |
| 2009-10-19 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-10-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE CECIL / 06/10/2009 | CH01 |
| 2009-06-10 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-04 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-06-06 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | 363a |
| 2007-08-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-06-14 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | 363a |
| 2006-03-20 | £ NC 500/1000001/12/ | RES04 |
| 2006-03-20 | NC INC ALREADY ADJUSTED01/12/05 | 123 |
| 2006-11-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-03-20 | AD 01/12/05---------£ SI 497@1=497£ IC 3/500 | 88(2)R |
| 2006-06-02 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | 363a |
| 2006-03-20 | NEW DIRECTOR APPOINTED | 288a |
| 2006-03-20 | £ NC 400/50001/12/05 | RES04 |
| 2005-07-28 | ACC. REF. DATE EXTENDED FROM 30/10/05 TO 31/12/05 | 225 |
| 2005-07-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2005-05-23 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | 363s |
| 2004-08-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | AA |
| 2004-06-15 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | 363s |
| 2003-06-14 | NC INC ALREADY ADJUSTED02/06/03 | 123 |
| 2003-05-27 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS | 363s |
| 2003-06-14 | £ NC 100/40002/06/03 | RES04 |
| 2003-06-14 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2002-05-30 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/10/02 | 225 |
| 2002-06-14 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS | 363s |
| 2002-12-31 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | AA |
| 2001-11-12 | NEW DIRECTOR APPOINTED | 288a |
| 2001-05-16 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-11-12 | REGISTERED OFFICE CHANGED ON 12/11/01 FROM:CRWYS HOUSE33 CRWYS ROADCARDIFFSOUTH GLAMORGAN CF24 4YF | 287 |
| 2001-11-12 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2001-11-12 | NEW DIRECTOR APPOINTED | 288a |
| 2001-11-12 | DIRECTOR RESIGNED | 288b |
| 2001-11-12 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2001-10-31 | COMPANY NAME CHANGEDEARNSUM LIMITEDCERTIFICATE ISSUED ON 31/10/01 | CERTNM |
| 2001-11-12 | AD 23/10/01---------£ SI 2@1=2£ IC 1/3 | 88(2)R |
Last update: 2021-10-24 13:16:23