NEWDENE CONSULTING LIMITED

Name:	NEWDENE CONSULTING LIMITED NEWDENE CONSULTING LTD
Address:	THAMES COTTAGE SPADE OAK REACH, COOKHAM, MAIDENHEAD, BERKSHIRE, SL6 9RQ
Incorporation Date:	2002-05-14

Company Documents

date	name	form type
2020-02-25	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2019-02-27	MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18	AA
2019-10-25	PREVEXT FROM 31/05/2019 TO 31/08/2019	AA01
2019-12-02	APPLICATION FOR STRIKING-OFF	DS01
2019-11-27	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19	AA
2019-12-10	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2019-05-15	CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES	CS01
2018-05-04	CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES	CS01
2017-05-09	CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES	CS01
2017-12-14	31/05/17 TOTAL EXEMPTION FULL	AA
2016-11-24	31/05/16 TOTAL EXEMPTION SMALL	AA
2016-06-20	03/05/16 FULL LIST	AR01
2015-02-28	31/05/14 TOTAL EXEMPTION SMALL	AA
2015-06-09	03/05/15 FULL LIST	AR01
2015-10-14	31/05/15 TOTAL EXEMPTION SMALL	AA
2015-07-01	APPOINTMENT TERMINATED, SECRETARY SHERIDAN HAYTER	TM02
2014-02-25	31/05/13 TOTAL EXEMPTION SMALL	AA
2014-05-08	03/05/14 FULL LIST	AR01
2013-05-10	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HAYTER / 01/10/2012	CH01
2013-05-10	SECRETARY'S CHANGE OF PARTICULARS / MRS SHERIDAN HAYTER / 01/10/2012	CH03
2013-05-10	03/05/13 FULL LIST	AR01
2012-02-14	31/05/11 TOTAL EXEMPTION SMALL	AA
2012-08-22	31/05/12 TOTAL EXEMPTION SMALL	AA
2012-10-29	REGISTERED OFFICE CHANGED ON 29/10/2012 FROMHALLS CORNER SCHOOL LANECOOKHAMBERKSHIRESL6 9QJUK	AD01
2012-05-15	03/05/12 FULL LIST	AR01
2011-05-27	03/05/11 FULL LIST	AR01
2010-05-25	03/05/10 FULL LIST	AR01
2010-05-25	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HAYTER / 03/05/2010	CH01
2010-11-09	31/05/10 TOTAL EXEMPTION SMALL	AA
2010-01-13	31/05/09 TOTAL EXEMPTION SMALL	AA
2009-06-19	RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS	363a
2008-05-09	REGISTERED OFFICE CHANGED ON 09/05/2008 FROMHALLS CORNER, SCHOOL LANECOOKHAMBERKSHIRESL6 9QJ	287
2008-08-13	31/05/08 TOTAL EXEMPTION SMALL	AA
2008-05-09	RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS	363a
2008-05-09	LOCATION OF DEBENTURE REGISTER	190
2008-05-09	LOCATION OF REGISTER OF MEMBERS	353
2008-02-18	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07	AA
2007-05-09	DIRECTOR'S PARTICULARS CHANGED	288c
2007-05-09	LOCATION OF DEBENTURE REGISTER	190
2007-05-09	REGISTERED OFFICE CHANGED ON 09/05/07 FROM:5 LIMES AVENUE, BARNESLONDONLONDONSW13 0HG	287
2007-05-09	RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS	363a
2007-05-09	LOCATION OF REGISTER OF MEMBERS	353
2007-08-24	DIRECTOR'S PARTICULARS CHANGED	288c
2007-08-24	SECRETARY'S PARTICULARS CHANGED	288c
2007-05-09	SECRETARY'S PARTICULARS CHANGED	288c
2007-08-24	REGISTERED OFFICE CHANGED ON 24/08/07 FROM:5 LIMES AVENUEBARNESLONDONSW13 0HG	287
2006-05-10	DIRECTOR'S PARTICULARS CHANGED	288c
2006-10-20	REGISTERED OFFICE CHANGED ON 20/10/06 FROM:45 DEVONSHIREWESTBURY PARKBRISTOLBS6 7NQ	287
2006-05-10	LOCATION OF REGISTER OF MEMBERS	353
2006-05-10	REGISTERED OFFICE CHANGED ON 10/05/06 FROM:84B UPPER RICHMOND ROAD WESTMORTLAKELONDONSW14 8BZ	287
2006-05-10	LOCATION OF DEBENTURE REGISTER	190
2006-10-25	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06	AA
2006-05-18	RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS	363a
2006-05-18	SECRETARY'S PARTICULARS CHANGED	288c
2005-10-03	SECRETARY RESIGNED	288b
2005-10-03	NEW SECRETARY APPOINTED	288a
2005-10-18	AD 01/06/05---------£ SI 98@1=98£ IC 2/100	88(2)R
2005-05-03	RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS	363s
2005-09-06	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05	AA
2004-11-24	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04	AA