| Name: |
NEWOOD TRANSMISSIONS LIMITED
NEWOOD TRANSMISSIONS LTD |
| Address: | C/O MERCER & HOLE, SILBURY COURT, 420 SILBURY BOULEVARD, CENTRAL MILTON KEYNES, MK9 2AF |
| Incorporation Date: | 2002-11-12 |
| date | name | form type |
| 2019-09-25 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-06-25 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2018-05-03 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2018-05-28 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2018-05-03 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-05-10 | REGISTERED OFFICE CHANGED ON 10/05/2018 FROM1 NELSON STREETSOUTHEND-ON-SEAESSEXSS1 1EG | AD01 |
| 2017-08-22 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
| 2017-11-27 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | CS01 |
| 2016-08-22 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2016-11-28 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | CS01 |
| 2015-11-13 | 31/10/15 FULL LIST | AR01 |
| 2015-07-09 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-22 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-16 | 31/10/14 FULL LIST | AR01 |
| 2013-11-26 | 31/10/13 FULL LIST | AR01 |
| 2013-08-15 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-03 | 31/10/11 FULL LIST | AR01 |
| 2012-07-23 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-13 | 31/10/12 FULL LIST | AR01 |
| 2011-08-04 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-05 | SECRETARY APPOINTED MRS KATHRYN NEWMAN | AP03 |
| 2010-01-05 | APPOINTMENT TERMINATED, DIRECTOR PETER WOOD | TM01 |
| 2010-08-27 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-22 | 31/10/10 FULL LIST | AR01 |
| 2010-01-05 | APPOINTMENT TERMINATED, SECRETARY HENRY NEWMAN | TM02 |
| 2009-09-18 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-13 | 31/10/09 FULL LIST | AR01 |
| 2008-11-24 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-08 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2007-11-14 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-11-14 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2006-05-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2006-12-07 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | 363a |
| 2005-11-21 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | 363s |
| 2005-09-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2004-11-10 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-09-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | AA |
| 2003-11-10 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS | 363s |
| 2002-12-19 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2002-11-28 | AD 12/11/02---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2002-11-13 | SECRETARY RESIGNED | 288b |
| 2002-11-20 | NEW DIRECTOR APPOINTED | 288a |
| 2002-11-12 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-11-20 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2002-11-13 | DIRECTOR RESIGNED | 288b |
Last update: 2020-02-27 13:21:12