KENNETH NEWMAN LIMITED


Registered number: 04755100
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Name: KENNETH NEWMAN LIMITED
KENNETH NEWMAN LTD
Address: PINEWOOD FOX LANE, BOARS HILL, OXFORD, OXON, OX1 5DR
Incorporation Date: 2003-05-06

Company status: Dissolved


Company Documents

date name form type
2018-05-15 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-02-19 APPLICATION FOR STRIKING-OFF DS01
2018-02-27 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-05-08 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES CS01
2017-09-27 31/03/17 TOTAL EXEMPTION FULL AA
2016-11-29 31/03/16 TOTAL EXEMPTION SMALL AA
2016-05-12 06/05/16 FULL LIST AR01
2015-05-11 06/05/15 FULL LIST AR01
2015-10-30 31/03/15 TOTAL EXEMPTION SMALL AA
2014-07-30 31/03/14 TOTAL EXEMPTION SMALL AA
2014-05-09 06/05/14 FULL LIST AR01
2013-09-27 31/03/13 TOTAL EXEMPTION SMALL AA
2013-05-09 06/05/13 FULL LIST AR01
2012-09-28 31/03/12 TOTAL EXEMPTION SMALL AA
2012-05-10 06/05/12 FULL LIST AR01
2011-05-11 REGISTERED OFFICE CHANGED ON 11/05/2011 FROMC/O WESTELL ACCOUNTANTS3 BRADFIELD COURT DRAYTON MILLMILTON ROAD DRAYTONABINGDON OXFORDSHIREOX14 4EF AD01
2011-06-29 31/03/11 TOTAL EXEMPTION SMALL AA
2011-05-11 06/05/11 FULL LIST AR01
2010-01-30 31/03/09 TOTAL EXEMPTION SMALL AA
2010-09-29 31/03/10 TOTAL EXEMPTION SMALL AA
2010-05-24 06/05/10 FULL LIST AR01
2010-05-24 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH NEWMAN / 01/05/2010 CH01
2009-01-19 31/03/08 TOTAL EXEMPTION SMALL AA
2009-05-28 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS 363a
2008-08-04 RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS 363a
2007-05-18 RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS 363a
2007-12-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-05-15 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS 363a
2006-10-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-08-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-07-27 RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS 363a
2004-05-24 RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS 363s
2004-05-19 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 225
2004-05-25 REGISTERED OFFICE CHANGED ON 25/05/04 FROM:C/O WESTELL ACCOUNTANTS3 BRADFIELD COURT DRAYTON MILLMILTON ROAD DRAYTON ABINGDONOXFORDSHIRE OX14 5DH 287
2004-10-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-05-14 REGISTERED OFFICE CHANGED ON 14/05/03 FROM:ENTERPRISE HOUSE, 82 WHITCHURCHROAD, CARDIFFSOUTH GLAMORGANCF14 3LX 287
2003-05-14 SECRETARY RESIGNED 288b
2003-05-14 AD 06/05/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-05-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-05-14 NEW DIRECTOR APPOINTED 288a
2003-05-14 DIRECTOR RESIGNED 288b
2003-05-14 NEW SECRETARY APPOINTED 288a

Last update: 2020-04-22 09:09:20