NEWCO 25 LTD

Key Data

Status

Dissolved

Company No.

03916979

Incorporation date

30/01/2000

Size

Total Exemption Small

Classification

Renting and leasing of construction and civil engineering machinery and equipment (77.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2000)

05/02/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/11/2014

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

07/05/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

24/04/2014

Registered office address changed from Unit 7 Ouzledale Foundry Long Ing Lane Barnoldswick Lancashire BB18 6BJ on 2014-04-25

View PDF (2 pages)

21/04/2014

Declaration of solvency

View PDF (3 pages)

21/04/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

21/04/2014

Resolutions

View PDF (1 pages)

12/02/2014

Certificate of change of name

View PDF (2 pages)

12/02/2014

Change of name notice

View PDF (2 pages)

23/01/2014

Annual return made up to 2014-01-16 with full list of shareholders

View PDF (5 pages)

30/07/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

29/01/2013

Annual return made up to 2013-01-16 with full list of shareholders

View PDF (5 pages)

10/07/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

22/02/2012

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (5 pages)

16/05/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

02/03/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (5 pages)

06/05/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

19/01/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (4 pages)

19/01/2010

Director's details changed for Steven Moorhouse on 2010-01-16

View PDF (2 pages)

07/06/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

15/01/2009

Return made up to 16/01/09; full list of members

View PDF (3 pages)

08/05/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

20/01/2008

Return made up to 16/01/08; full list of members

View PDF (2 pages)

10/06/2007

Ad 11/06/07--------- £ si 1@1=1 £ ic 2/3

View PDF (1 pages)

14/05/2007

Nc inc already adjusted 24/04/07

View PDF (1 pages)

14/05/2007

Resolutions

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14/05/2007

Resolutions

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14/05/2007

Resolutions

View PDF (11 pages)

08/05/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

15/03/2007

Registered office changed on 16/03/07 from: unit 7 ouzeldale foundry well house road barnoldswick lancashire BB18 6BN

View PDF (1 pages)

13/03/2007

Registered office changed on 14/03/07 from: eden works colne road kelbrook, colne lancashire BB18 6TE

View PDF (1 pages)

11/02/2007

Return made up to 16/01/07; full list of members

View PDF (2 pages)

08/06/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

17/01/2006

Return made up to 16/01/06; full list of members

View PDF (3 pages)

17/01/2006

Director resigned

View PDF (1 pages)

06/11/2005

Secretary resigned

View PDF (1 pages)

06/11/2005

New secretary appointed

View PDF (2 pages)

10/04/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

21/03/2005

New secretary appointed

View PDF (1 pages)

14/03/2005

Secretary resigned

View PDF (1 pages)

14/03/2005

Director resigned

View PDF (1 pages)

23/01/2005

Return made up to 16/01/05; full list of members

View PDF (7 pages)

20/10/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (5 pages)

29/07/2004

New director appointed

View PDF (2 pages)

22/01/2004

Return made up to 16/01/04; full list of members

View PDF (7 pages)

29/07/2003

Total exemption full accounts made up to 2003-01-31

View PDF (5 pages)

12/02/2003

Return made up to 31/01/03; full list of members

View PDF (7 pages)

17/06/2002

View PDF (5 pages)

06/02/2002

Return made up to 31/01/02; full list of members

View PDF (6 pages)

06/02/2002

New director appointed

View PDF (2 pages)

14/08/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (5 pages)

14/02/2001

Return made up to 31/01/01; full list of members

View PDF (6 pages)

12/04/2000

Particulars of mortgage/charge

View PDF (4 pages)

16/02/2000

Resolutions

View PDF (0 pages)

16/02/2000

Resolutions

View PDF (0 pages)

16/02/2000

Resolutions

View PDF (1 pages)

16/02/2000

New director appointed

View PDF (2 pages)

16/02/2000

New secretary appointed

View PDF (2 pages)

16/02/2000

Ad 01/02/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

14/02/2000

Secretary resigned

View PDF (1 pages)

14/02/2000

Director resigned

View PDF (1 pages)

30/01/2000

Incorporation

View PDF (13 pages)

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

30/01/2014

Last change occurred

30/01/2014

Accounts

Total Exemption Small

Last made up date

30/01/2014

Next account date

30/01/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About NEWCO 25 LTD

NEWCO 25 LTD is an(a) Dissolved company incorporated on 30/01/2000 with the registered office located at Rushtons Insolvency Practitioners 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire BD17 7DB. 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 NEWCO 25 LTD?

NEWCO 25 LTD is currently Dissolved. It was registered on 30/01/2000 and dissolved on 05/02/2015.

Where is NEWCO 25 LTD located?

NEWCO 25 LTD is registered at Rushtons Insolvency Practitioners 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire BD17 7DB.

What does NEWCO 25 LTD do?

NEWCO 25 LTD operates in the Renting and leasing of construction and civil engineering machinery and equipment (77.32 - SIC 2007) sector.

What is the latest filing for NEWCO 25 LTD?

The latest filing was on 05/02/2015: Final Gazette dissolved following liquidation.