| Name: |
OWEN NEWMAN LIMITED
OWEN NEWMAN LTD |
| Address: | UNIT 17 LANCASTER ROAD, SARUM BUSINESS PARK, OLD SARUM, SALISBURY, WILTSHIRE, SP4 6FB |
| Incorporation Date: | 2003-07-23 |
| date | name | form type |
| 2017-08-08 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-07-26 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-10-24 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-10-26 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
| 2016-07-20 | PREVEXT FROM 31/03/2016 TO 31/05/2016 | AA01 |
| 2016-08-03 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | CS01 |
| 2015-08-21 | 23/07/15 FULL LIST | AR01 |
| 2015-11-23 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-07-28 | 23/07/14 FULL LIST | AR01 |
| 2014-08-13 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-08-14 | 23/07/13 FULL LIST | AR01 |
| 2013-12-11 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-09-18 | REGISTERED OFFICE CHANGED ON 18/09/2012 FROMC/O C/O RAWLENCE & BROWNE LTDUNIT 17 LANCASTER ROAD, SARUM BUSINESS PARKOLD SARUMSALISBURYWILTSHIRESP4 6FBUNITED KINGDOM | AD01 |
| 2012-09-18 | 23/07/12 FULL LIST | AR01 |
| 2012-07-24 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-29 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROMC/O C/O RAWLENCE & BROWNE 3RD FLOORCROSS KEYS HOUSE 22 QUEEN STREETSALISBURYSP1 1EYUNITED KINGDOM | AD01 |
| 2011-08-19 | REGISTERED OFFICE CHANGED ON 19/08/2011 FROMC/O RAWLENCE & BROWNE 2ND FLOORCROSS KEYS HOUSE 22 QUEEN STREETSALISBURYWILTSHIRESP1 1EY | AD01 |
| 2011-10-07 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-19 | 23/07/11 FULL LIST | AR01 |
| 2010-10-11 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA NEWMAN / 01/10/2009 | CH01 |
| 2010-10-11 | DIRECTOR'S CHANGE OF PARTICULARS / OWEN NEWMAN / 01/10/2009 | CH01 |
| 2010-10-11 | 23/07/10 FULL LIST | AR01 |
| 2010-12-20 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-11-11 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-08-19 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-09-12 | DIRECTOR'S CHANGE OF PARTICULARS / OWEN NEWMAN / 23/07/2008 | 288c |
| 2008-09-12 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-12 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AMANDA BARRATT / 23/07/2008 | 288c |
| 2008-08-11 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2007-04-17 | SECRETARY RESIGNED | 288b |
| 2007-08-28 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | 363a |
| 2007-04-17 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2007-07-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-02-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-08-04 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | 363a |
| 2005-04-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | AA |
| 2005-08-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | AA |
| 2005-07-27 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | 363a |
| 2005-08-03 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 | 225 |
| 2004-03-08 | NEW DIRECTOR APPOINTED | 288a |
| 2004-03-31 | NEW SECRETARY APPOINTED | 288a |
| 2004-08-12 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | 363s |
| 2004-04-05 | NEW SECRETARY APPOINTED | 288a |
| 2003-08-04 | S386 DISP APP AUDS 23/07/03 | ELRES |
| 2003-08-04 | SECRETARY RESIGNED | 288b |
| 2003-07-23 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-08-04 | S366A DISP HOLDING AGM 23/07/03 | ELRES |
| 2003-08-04 | DIRECTOR RESIGNED | 288b |
| 2003-08-04 | REGISTERED OFFICE CHANGED ON 04/08/03 FROM:25 HILL ROADTHEYDON BOISEPPINGESSEX CM16 7LX | 287 |
Last update: 2020-03-27 03:48:44