NEWAR (2012) LIMITED

Key Data

Status

Dissolved

Company No.

01785889

Incorporation date

24/01/1984

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/1986)

16/07/2015

Final Gazette dissolved following liquidation

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16/04/2015

Return of final meeting in a members' voluntary winding up

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21/07/2014

Registered office address changed from 8 Winmarleigh Street Warrington Cheshire WA1 1JW to Bridge House Ashley Road Hale Altrincham Cheshire WA14 2UT on 2014-07-22

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17/07/2014

Declaration of solvency

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17/07/2014

Appointment of a voluntary liquidator

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17/07/2014

Resolutions

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06/02/2014

Termination of appointment of Jeffrey Riley as a director

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12/12/2013

Accounts for a dormant company made up to 2013-03-31

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15/10/2013

Annual return made up to 2013-10-16 with full list of shareholders

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04/07/2013

Satisfaction of charge 6 in full

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04/07/2013

Satisfaction of charge 5 in full

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03/12/2012

Accounts for a dormant company made up to 2012-03-31

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18/10/2012

Annual return made up to 2012-10-16 with full list of shareholders

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07/12/2011

Accounts for a dormant company made up to 2011-03-31

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23/10/2011

Annual return made up to 2011-10-16 with full list of shareholders

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23/10/2011

Director's details changed for Christopher John Thompson on 2011-10-15

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20/10/2010

Annual return made up to 2010-10-16 with full list of shareholders

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20/09/2010

Accounts for a dormant company made up to 2010-03-31

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05/11/2009

Accounts for a dormant company made up to 2009-03-31

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15/10/2009

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (5 pages)

15/10/2009

Director's details changed for Christopher John Thompson on 2009-10-15

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11/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (5 pages)

22/10/2008

Return made up to 16/10/08; full list of members

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03/01/2008

Accounts for a dormant company made up to 2007-03-31

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22/10/2007

Return made up to 16/10/07; full list of members

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22/10/2007

Director's particulars changed

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13/11/2006

Accounts for a dormant company made up to 2006-03-31

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06/11/2006

Return made up to 16/10/06; full list of members

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24/10/2005

Return made up to 16/10/05; full list of members

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23/06/2005

Total exemption full accounts made up to 2005-03-31

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09/11/2004

Return made up to 16/10/04; full list of members

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09/11/2004

New secretary appointed

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10/10/2004

Accounting reference date extended from 31/10/04 to 31/03/05

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02/09/2004

Full accounts made up to 2003-10-31

View PDF (16 pages)

22/07/2004

Accounting reference date shortened from 31/12/03 to 31/10/03

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23/12/2003

Certificate of change of name

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04/11/2003

Registered office changed on 05/11/03 from: 415/419 manchester road warrington cheshire WA1 3LR

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04/11/2003

New director appointed

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04/11/2003

New director appointed

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04/11/2003

Director resigned

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04/11/2003

Director resigned

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02/11/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

25/10/2003

Return made up to 16/10/03; full list of members

View PDF (7 pages)

24/09/2003

Declaration of satisfaction of mortgage/charge

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13/08/2003

Director resigned

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21/10/2002

Return made up to 16/10/02; full list of members

View PDF (7 pages)

04/06/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

28/10/2001

Return made up to 16/10/01; full list of members

View PDF (7 pages)

24/09/2001

Full accounts made up to 2000-12-31

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22/10/2000

Return made up to 16/10/00; full list of members

View PDF (7 pages)

21/07/2000

Particulars of mortgage/charge

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31/05/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

03/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

19/10/1999

Return made up to 16/10/99; full list of members

View PDF (7 pages)

07/09/1999

Full accounts made up to 1998-12-31

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03/06/1999

Particulars of mortgage/charge

View PDF (4 pages)

28/12/1998

Return made up to 16/10/98; full list of members

View PDF (6 pages)

07/09/1998

Full accounts made up to 1997-12-31

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20/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/10/1997

Return made up to 16/10/97; no change of members

View PDF (6 pages)

06/07/1997

Full accounts made up to 1996-12-31

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23/10/1996

Return made up to 16/10/96; no change of members

View PDF (7 pages)

07/08/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

18/10/1995

Director's particulars changed

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16/10/1995

Return made up to 16/10/95; full list of members

View PDF (12 pages)

18/09/1995

Full accounts made up to 1994-12-31

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10/11/1994

New director appointed

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12/10/1994

Return made up to 16/10/94; no change of members

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03/10/1994

Director resigned

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18/07/1994

New director appointed

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09/05/1994

Full accounts made up to 1993-12-31

View PDF (16 pages)

10/10/1993

Return made up to 16/10/93; no change of members

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05/10/1993

Full accounts made up to 1992-12-31

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19/10/1992

Return made up to 16/10/92; full list of members

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20/08/1992

Full accounts made up to 1991-12-31

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04/03/1992

Declaration of satisfaction of mortgage/charge

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21/11/1991

Return made up to 16/10/91; no change of members

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26/06/1991

Declaration of satisfaction of mortgage/charge

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16/06/1991

Full accounts made up to 1990-12-31

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20/03/1991

Particulars of mortgage/charge

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13/02/1991

Return made up to 31/12/90; no change of members

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13/02/1991

Secretary resigned;new secretary appointed

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11/02/1991

Director resigned

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09/10/1990

New director appointed

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11/02/1990

Accounting reference date extended from 30/06 to 31/12

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13/12/1989

Particulars of mortgage/charge

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06/12/1989

Full accounts made up to 1989-06-30

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04/12/1989

Return made up to 16/10/89; full list of members

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16/08/1989

Director resigned;new director appointed

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01/03/1989

Return made up to 16/10/88; full list of members

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21/11/1988

Wd 10/11/88 ad 16/06/88--------- £ si 99998@1=99998 £ ic 2/100000

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21/11/1988

Nc inc already adjusted

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21/11/1988

Resolutions

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20/11/1988

Full accounts made up to 1988-06-30

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19/05/1988

New director appointed

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15/11/1987

Secretary resigned;new secretary appointed

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27/10/1987

Accounts made up to 1987-03-31

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27/10/1987

Return made up to 16/07/87; full list of members

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06/10/1987

Director resigned;new director appointed

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22/09/1987

Particulars of mortgage/charge

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19/08/1987

Director resigned;new director appointed

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06/07/1987

Accounting reference date shortened from 31/03 to 30/06

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11/03/1987

Certificate of change of name

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06/07/1986

Annual return made up to 16/04/86

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10/06/1986

Full accounts made up to 1986-03-31

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28/03/1986

Accounts made up to 1985-03-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2013

Last change occurred

30/03/2013

Accounts

Dormant

Last made up date

30/03/2013

Next account date

30/03/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Langley, Stephen Jonathan	Director	26/10/1994 - 30/10/2003	15
Thomson, Christopher John	Secretary	06/02/2004 - Present	22
Wilkinson, Ian	Director	04/07/1994 - 30/10/2003	9
Riley, Jeffrey Holmes	Director	30/10/2003 - 05/02/2014	9
Thomson, Christopher John	Director	30/10/2003 - Present	26

Persons with Significant Control

No PSC data available.

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Description

About NEWAR (2012) LIMITED

NEWAR (2012) LIMITED is an(a) Dissolved company incorporated on 24/01/1984 with the registered office located at Bridge House Ashley Road, Hale, Altrincham, Cheshire WA14 2UT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEWAR (2012) LIMITED?

NEWAR (2012) LIMITED is currently Dissolved. It was registered on 24/01/1984 and dissolved on 16/07/2015.

Where is NEWAR (2012) LIMITED located?

NEWAR (2012) LIMITED is registered at Bridge House Ashley Road, Hale, Altrincham, Cheshire WA14 2UT.

What does NEWAR (2012) LIMITED do?

NEWAR (2012) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for NEWAR (2012) LIMITED?

The latest filing was on 16/07/2015: Final Gazette dissolved following liquidation.