| Name: |
NEWCOMEN ROAD MOTORS LIMITED
NEWCOMEN ROAD MOTORS LTD |
| Address: | 68 KENSINGTON ROAD, COPNOR, PORTSMOUTH, HAMPSHIRE, PO2 0JR |
| Incorporation Date: | 2004-06-21 |
| date | name | form type |
| 2018-09-11 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-06-13 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-06-26 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-07-04 | CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES | CS01 |
| 2017-10-05 | 31/03/17 UNAUDITED ABRIDGED | AA |
| 2017-07-04 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER BRODIE | PSC01 |
| 2016-11-21 | CURRSHO FROM 30/06/2017 TO 31/03/2017 | AA01 |
| 2016-05-16 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRODIE | TM01 |
| 2016-08-08 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2016-07-21 | 21/06/16 FULL LIST | AR01 |
| 2015-04-29 | CORPORATE SECRETARY APPOINTED AA ACCOUNTANCY LTD | AP04 |
| 2015-03-24 | REGISTERED OFFICE CHANGED ON 24/03/2015 FROM203 TWYFORD AVENUEPORTSMOUTHPO2 8HZENGLAND | AD01 |
| 2015-07-17 | 21/06/15 FULL LIST | AR01 |
| 2015-02-03 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-26 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-11 | REGISTERED OFFICE CHANGED ON 11/03/2015 FROMRALLS HOUSE PARKLANDS BUSINESS PARK, FOREST ROADDENMEADWATERLOOVILLEHAMPSHIREPO7 6XP | AD01 |
| 2015-03-11 | APPOINTMENT TERMINATED, SECRETARY CRAWFORD ACCOUNTANTS LIMITED | TM02 |
| 2014-09-11 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES BRODIE / 11/09/2014 | CH01 |
| 2014-09-11 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JAMES BRODIE / 11/09/2014 | CH01 |
| 2014-06-23 | 21/06/14 FULL LIST | AR01 |
| 2013-03-22 | CORPORATE SECRETARY APPOINTED CRAWFORD ACCOUNTANTS LIMITED | AP04 |
| 2013-03-22 | APPOINTMENT TERMINATED, SECRETARY BEVERLEY BRODIE | TM02 |
| 2013-06-21 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JAMES BRODIE / 09/08/2012 | CH01 |
| 2013-04-05 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-06-21 | 21/06/13 FULL LIST | AR01 |
| 2013-08-21 | REGISTERED OFFICE CHANGED ON 21/08/2013 FROMCRAWFORD HOUSE HAMBLEDON ROADDENMEADWATERLOOVILLEHAMPSHIREPO7 6NUENGLAND | AD01 |
| 2013-10-02 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-22 | REGISTERED OFFICE CHANGED ON 22/03/2013 FROM203 TWYFORD AVENUESTAMSHAWPORTSMOUTHHAMPSHIREPO2 8HZ | AD01 |
| 2013-06-21 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES BRODIE / 09/08/2012 | CH01 |
| 2013-08-21 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRAWFORD ACCOUNTANTS LIMITED / 18/07/2013 | CH04 |
| 2012-09-20 | 21/06/12 NO CHANGES | AR01 |
| 2012-03-31 | 30/06/11 TOTAL EXEMPTION FULL | AA |
| 2011-03-24 | 30/06/10 TOTAL EXEMPTION FULL | AA |
| 2011-07-29 | 21/06/11 FULL LIST | AR01 |
| 2010-09-03 | 21/06/10 NO CHANGES | AR01 |
| 2010-04-07 | 30/06/09 TOTAL EXEMPTION FULL | AA |
| 2009-03-14 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2009-08-11 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-03 | FIRST GAZETTE | GAZ1 |
| 2009-05-27 | 30/06/08 TOTAL EXEMPTION FULL | AA |
| 2009-03-13 | RETURN MADE UP TO 21/06/08; NO CHANGE OF MEMBERS | 363a |
| 2008-08-20 | 30/06/07 TOTAL EXEMPTION FULL | AA |
| 2007-11-28 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | 363s |
| 2007-02-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | AA |
| 2006-09-05 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | 363s |
| 2006-04-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | AA |
| 2005-09-13 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | 363s |
| 2004-08-12 | NEW DIRECTOR APPOINTED | 288a |
| 2004-08-12 | NEW SECRETARY APPOINTED | 288a |
| 2004-08-12 | REGISTERED OFFICE CHANGED ON 12/08/04 FROM:BURLINGTON HOUSE, 40 BURLINGTON RISE, EAST BARNET, HERTFORDSHIRE EN4 8NN | 287 |
| 2004-08-12 | SECRETARY RESIGNED | 288b |
| 2004-06-21 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-08-12 | DIRECTOR RESIGNED | 288b |
| 2004-08-12 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-05-25 00:47:25