NEWFIELD SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04500548

Incorporation date

31/07/2002

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 31/07/2002)

05/05/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/02/2013

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

11/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

26/02/2012

Registered office address changed from 39 Gledhow Wood Grove Leeds Yorkshire LS8 1NZ on 2012-02-27

View PDF (2 pages)

26/02/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

26/02/2012

Declaration of solvency

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26/02/2012

Resolutions

View PDF (1 pages)

15/02/2012

Previous accounting period shortened from 2012-04-05 to 2011-12-31

View PDF (1 pages)

05/01/2012

Total exemption small company accounts made up to 2011-04-05

View PDF (6 pages)

10/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (4 pages)

09/01/2011

Total exemption small company accounts made up to 2010-04-05

View PDF (6 pages)

28/09/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (4 pages)

08/01/2010

Total exemption small company accounts made up to 2009-04-05

View PDF (6 pages)

04/08/2009

Return made up to 01/08/09; full list of members

View PDF (3 pages)

24/09/2008

Total exemption small company accounts made up to 2008-04-05

View PDF (6 pages)

10/09/2008

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

View PDF (3 pages)

30/12/2007

Return made up to 01/08/07; full list of members

View PDF (2 pages)

03/11/2007

Total exemption small company accounts made up to 2007-04-05

View PDF (6 pages)

10/09/2007

Ad 31/03/07--------- £ si 10@1=10 £ ic 90/100

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10/09/2007

Ad 31/03/07--------- £ si 89@1=89 £ ic 1/90

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10/09/2007

Resolutions

View PDF (0 pages)

10/09/2007

Resolutions

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10/09/2007

Resolutions

View PDF (1 pages)

10/09/2007

Accounting reference date shortened from 31/10/07 to 05/04/07

View PDF (1 pages)

14/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

25/09/2006

Return made up to 01/08/06; full list of members

View PDF (2 pages)

14/08/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

03/10/2005

Return made up to 01/08/05; full list of members

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22/08/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (4 pages)

12/10/2004

Return made up to 01/08/04; full list of members

View PDF (6 pages)

22/08/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (4 pages)

26/08/2003

Return made up to 01/08/03; full list of members

View PDF (6 pages)

12/01/2003

New secretary appointed

View PDF (2 pages)

18/11/2002

Director resigned

View PDF (1 pages)

18/11/2002

Secretary resigned

View PDF (1 pages)

15/11/2002

Registered office changed on 16/11/02 from: 43 temple row birmingham B2 5LS

View PDF (1 pages)

15/11/2002

Accounting reference date extended from 31/08/03 to 31/10/03

View PDF (1 pages)

15/11/2002

New director appointed

View PDF (2 pages)

31/07/2002

Incorporation

View PDF (18 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Foster, Andrew	Director	27/10/2002 - Present	1
TEMPLE SECRETARIES LIMITED	Nominee Secretary	31/07/2002 - 31/07/2002	68517
COMPANY DIRECTORS LIMITED	Nominee Director	31/07/2002 - 31/07/2002	67500
Foster, Tracy	Secretary	27/10/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About NEWFIELD SOLUTIONS LIMITED

NEWFIELD SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 31/07/2002 with the registered office located at RUSHTONS INSOLVENCY PRACTITIONERS, 3 Merchant's 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 NEWFIELD SOLUTIONS LIMITED?

NEWFIELD SOLUTIONS LIMITED is currently Dissolved. It was registered on 31/07/2002 and dissolved on 05/05/2013.

Where is NEWFIELD SOLUTIONS LIMITED located?

NEWFIELD SOLUTIONS LIMITED is registered at RUSHTONS INSOLVENCY PRACTITIONERS, 3 Merchant's Quay Ashley Lane, Shipley, West Yorkshire BD17 7DB.

What does NEWFIELD SOLUTIONS LIMITED do?

NEWFIELD SOLUTIONS LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for NEWFIELD SOLUTIONS LIMITED?

The latest filing was on 05/05/2013: Final Gazette dissolved following liquidation.