NEWLIST LTD

Key Data

Status

Dissolved

Company No.

01794130

Incorporation date

21/02/1984

Size

Total Exemption Small

Classification

Manufacture of metal structures and parts of structures (28.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/02/1984)

02/04/2013

Final Gazette dissolved following liquidation

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02/01/2013

Return of final meeting in a creditors' voluntary winding up

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06/09/2012

Liquidators' statement of receipts and payments to 2012-08-09

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15/01/2012

Registered office address changed from Walsh Taylor Unit B Shipley Wharf Wharf Street Shipley West Yorkshire BD17 7DW on 2012-01-16

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12/12/2011

Liquidators' statement of receipts and payments to 2011-08-09

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20/04/2011

Appointment of a voluntary liquidator

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20/04/2011

Insolvency court order

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20/04/2011

Notice of ceasing to act as a voluntary liquidator

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30/08/2010

Registered office address changed from Brewchem House Steeton Grove Steeton Keighley West Yorkshire BD20 6TT on 2010-08-31

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16/08/2010

Statement of affairs with form 4.19

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16/08/2010

Appointment of a voluntary liquidator

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16/08/2010

Resolutions

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05/07/2010

Certificate of change of name

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05/07/2010

Resolutions

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24/06/2010

Change of name notice

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27/05/2010

Director's details changed for Rachel Victoria Gillies on 2009-10-01

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25/05/2010

Termination of appointment of Michael Gillies as a secretary

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25/05/2010

Termination of appointment of Michael Gillies as a director

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25/05/2010

Termination of appointment of Nicholas Gillies as a director

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25/05/2010

Annual return made up to 2010-04-26

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07/06/2009

Return made up to 26/04/09; full list of members

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07/06/2009

Secretary's Change of Particulars / michael gillies / 26/04/2009 / HouseName/Number was: 21, now: flat 1 st kevins court 34; Street was: devonshire place, now: queens road; Post Code was: HG1 4AA, now: HG2 0HB

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05/06/2009

Director's Change of Particulars / michael gillies / 26/04/2009 / HouseName/Number was: , now: flat 1; Street was: penthouse, now: st. Kevins court; Area was: 21 devonshire place, now: 34 queens road; Region was: , now: north yorkshire; Post Code was: HG1 4AA, now: HG2 0HB; Country was: , now: united kingdom

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04/06/2009

Director's Change of Particulars / rachel gillies / 26/04/2009 / HouseName/Number was: , now: brewchem house; Street was: willow croft, now: steeton grove; Area was: swindon bank,kirkby overblow, now: steeton; Post Town was: harrogate, now: keighley; Region was: , now: west yorkshire; Post Code was: HG3 1JD, now: BD20 6TT; Country was: , now: unite

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04/06/2009

Registered office changed on 05/06/2009 from brewchem house steeton grove steeton, keighley west yorkshire BD20 6TJ

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28/05/2009

Total exemption small company accounts made up to 2008-07-31

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01/12/2008

Return made up to 26/04/08; full list of members

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04/06/2008

Secretary appointed michael christopher gillies

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04/06/2008

Director appointed michael christopher gillies

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21/05/2008

Total exemption small company accounts made up to 2007-07-31

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20/05/2008

Return made up to 26/04/07; full list of members

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11/03/2007

Total exemption small company accounts made up to 2006-07-31

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17/09/2006

Secretary resigned;director resigned

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20/06/2006

Return made up to 26/04/06; full list of members

View PDF (9 pages)

20/06/2006

Secretary's particulars changed;director's particulars changed

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25/04/2006

Total exemption small company accounts made up to 2005-07-31

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29/07/2005

Total exemption small company accounts made up to 2004-07-31

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25/05/2005

Return made up to 26/04/05; full list of members

View PDF (9 pages)

25/05/2005

Director's particulars changed

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22/02/2005

Return made up to 26/04/04; no change of members

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02/09/2004

Particulars of mortgage/charge

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12/07/2004

New secretary appointed

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16/06/2004

Secretary resigned

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31/05/2004

Accounts for a small company made up to 2003-07-31

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28/05/2003

Return made up to 26/04/03; full list of members

View PDF (9 pages)

28/05/2003

Secretary's particulars changed;director's particulars changed

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11/04/2003

Accounts for a small company made up to 2002-07-31

View PDF (5 pages)

12/05/2002

Accounts for a small company made up to 2001-07-31

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12/05/2002

Return made up to 26/04/02; full list of members

View PDF (9 pages)

12/05/2002

Director's particulars changed

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20/06/2001

Return made up to 26/04/01; full list of members

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20/06/2001

Director's particulars changed

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11/03/2001

Accounts for a small company made up to 2000-07-31

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02/07/2000

Return made up to 26/04/00; no change of members

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30/03/2000

Accounts for a small company made up to 1999-07-31

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08/05/1999

Return made up to 26/04/99; full list of members

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26/04/1999

Conve 03/04/99

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26/04/1999

Resolutions

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20/04/1999

New director appointed

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20/04/1999

New director appointed

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07/02/1999

Accounts for a small company made up to 1998-07-31

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14/05/1998

Return made up to 26/04/98; no change of members

View PDF (4 pages)

15/12/1997

Accounts for a small company made up to 1997-07-31

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22/04/1997

Return made up to 26/04/97; no change of members

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15/01/1997

Accounts for a small company made up to 1996-07-31

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07/05/1996

Return made up to 26/04/96; full list of members

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07/05/1996

Resolutions

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07/05/1996

Ad 19/04/96--------- £ si 100000@1=100000 £ ic 10000/110000

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07/05/1996

£ nc 10000/1000000 18/04/96

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07/05/1996

Accounts for a small company made up to 1995-07-31

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08/05/1995

Return made up to 26/04/95; full list of members

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01/03/1995

Accounts for a small company made up to 1994-07-31

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31/12/1994

A selection of documents registered before 1 January 1995

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31/05/1994

Return made up to 26/04/94; no change of members

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31/05/1994

Director's particulars changed

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17/04/1994

Accounts for a small company made up to 1993-07-31

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28/04/1993

Return made up to 26/04/93; no change of members

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26/04/1993

Accounts for a small company made up to 1992-07-31

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13/08/1992

Particulars of mortgage/charge

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26/05/1992

Accounts for a small company made up to 1991-07-31

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21/05/1992

Return made up to 26/04/92; full list of members

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28/08/1991

Registered office changed on 29/08/91 from: convention house st marys street leeds LS9 7DP

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22/08/1991

New director appointed

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08/05/1991

Return made up to 26/04/91; no change of members

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01/05/1991

Accounts for a small company made up to 1990-07-31

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21/05/1990

Return made up to 26/04/90; no change of members

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21/05/1990

Return made up to 31/12/89; full list of members

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21/05/1990

Accounts for a small company made up to 1989-07-31

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13/06/1989

Particulars of mortgage/charge

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16/03/1989

Registered office changed on 17/03/89 from: UNITB1 enterprise way enterprise 5 five lane ends bridle bradford BD10 8EW

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29/11/1988

Accounts for a small company made up to 1988-07-31

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13/11/1988

Registered office changed on 14/11/88 from: bolton house grange avenue yeadon leeds west yorks

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12/07/1988

Accounts for a small company made up to 1987-07-31

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12/07/1988

Return made up to 01/07/88; no change of members

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13/07/1987

Return made up to 24/04/87; full list of members

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13/07/1987

Accounts for a small company made up to 1986-07-31

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21/02/1984

Incorporation

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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

30/07/2008

Last change occurred

30/07/2008

Accounts

Total Exemption Small

Last made up date

30/07/2008

Next account date

30/07/2009

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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
Woolley, Rachel Victoria	Director	06/04/1999 - Present	2
Gillies, Michael Christopher	Secretary	07/06/2004 - 08/09/2006	-
Gillies, Michael Christopher	Secretary	01/06/2008 - 05/04/2010	-
Gillies, Nicholas Mark	Director	01/08/1991 - 13/05/2010	1
Gillies, Michael Christopher	Director	06/04/1999 - 08/09/2006	3

Persons with Significant Control

No PSC data available.

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Description

About NEWLIST LTD

NEWLIST LTD is an(a) Dissolved company incorporated on 21/02/1984 with the registered office located at Oxford Chambers Oxford Road, Guiseley, Leeds LS20 9AT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEWLIST LTD?

NEWLIST LTD is currently Dissolved. It was registered on 21/02/1984 and dissolved on 02/04/2013.

Where is NEWLIST LTD located?

NEWLIST LTD is registered at Oxford Chambers Oxford Road, Guiseley, Leeds LS20 9AT.

What does NEWLIST LTD do?

NEWLIST LTD operates in the Manufacture of metal structures and parts of structures (28.11 - SIC 2003) sector.

What is the latest filing for NEWLIST LTD?

The latest filing was on 02/04/2013: Final Gazette dissolved following liquidation.