NEWQUIP TWO LIMITED

Key Data

Status

Dissolved

Company No.

03848880

Incorporation date

26/09/1999

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/1999)

08/02/2016

Final Gazette dissolved via voluntary strike-off

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23/11/2015

First Gazette notice for voluntary strike-off

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12/11/2015

Application to strike the company off the register

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25/03/2015

Statement of capital on 2015-03-26

View PDF (4 pages)

25/03/2015

Statement by Directors

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25/03/2015

Solvency Statement dated 16/03/15

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25/03/2015

Resolutions

View PDF (2 pages)

08/01/2015

Satisfaction of charge 1 in full

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25/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (6 pages)

05/10/2014

Annual return made up to 2014-09-27 with full list of shareholders

View PDF (3 pages)

28/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (6 pages)

29/09/2013

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (3 pages)

29/09/2013

Secretary's details changed for Mrs Gill Dye on 2013-09-30

View PDF (1 pages)

14/10/2012

Annual return made up to 2012-09-27 with full list of shareholders

View PDF (3 pages)

16/09/2012

Accounts for a small company made up to 2012-02-29

View PDF (6 pages)

20/11/2011

Accounts for a small company made up to 2011-02-28

View PDF (6 pages)

03/10/2011

Annual return made up to 2011-09-27 with full list of shareholders

View PDF (3 pages)

03/10/2011

Registered office address changed from Nq House Conygarth Way Leeming Bar Business Park, Leeming Bar Northallerton N Yorkshire DL7 9EE England on 2011-10-04

View PDF (1 pages)

24/11/2010

Accounts for a small company made up to 2010-02-28

View PDF (6 pages)

12/10/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (3 pages)

01/06/2010

Appointment of Mrs Gill Dye as a director

View PDF (2 pages)

31/05/2010

Termination of appointment of Philip Dye as a director

View PDF (1 pages)

25/11/2009

Accounts for a small company made up to 2009-02-28

View PDF (7 pages)

28/09/2009

Return made up to 27/09/09; full list of members

View PDF (3 pages)

28/09/2009

Location of register of members

View PDF (1 pages)

07/04/2009

Registered office changed on 08/04/2009 from unit 5 barker business park melmerby green lane, melmerby, ripon north yorkshire HG4 5NB

View PDF (1 pages)

05/11/2008

Accounts for a small company made up to 2008-02-29

View PDF (8 pages)

13/10/2008

Return made up to 27/09/08; full list of members

View PDF (3 pages)

11/03/2008

Certificate of change of name

View PDF (2 pages)

08/10/2007

Return made up to 27/09/07; full list of members

View PDF (2 pages)

19/09/2007

Auditor's resignation

View PDF (1 pages)

11/06/2007

Accounts for a small company made up to 2007-02-28

View PDF (7 pages)

08/10/2006

Return made up to 27/09/06; full list of members

View PDF (2 pages)

09/07/2006

Accounts for a small company made up to 2006-02-28

View PDF (7 pages)

09/02/2006

Particulars of mortgage/charge

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07/12/2005

Return made up to 27/09/05; full list of members

View PDF (7 pages)

11/09/2005

Declaration of assistance for shares acquisition

View PDF (4 pages)

06/09/2005

Accounts for a small company made up to 2005-02-28

View PDF (7 pages)

22/08/2005

Director resigned

View PDF (1 pages)

22/08/2005

Resolutions

View PDF (0 pages)

22/08/2005

Resolutions

View PDF (3 pages)

04/10/2004

Return made up to 27/09/04; full list of members

View PDF (8 pages)

04/08/2004

Accounts for a small company made up to 2004-02-29

View PDF (6 pages)

12/01/2004

Accounting reference date extended from 31/12/03 to 29/02/04

View PDF (2 pages)

05/10/2003

Return made up to 27/09/03; full list of members

View PDF (8 pages)

30/09/2003

Accounts for a medium company made up to 2002-12-31

View PDF (16 pages)

28/10/2002

Accounts for a medium company made up to 2001-12-31

View PDF (18 pages)

24/10/2002

Return made up to 27/09/02; full list of members

View PDF (8 pages)

27/09/2001

Return made up to 27/09/01; full list of members

View PDF (7 pages)

20/08/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

25/10/2000

Return made up to 27/09/00; full list of members

View PDF (7 pages)

08/06/2000

Director resigned

View PDF (1 pages)

20/02/2000

New director appointed

View PDF (2 pages)

14/02/2000

Registered office changed on 15/02/00 from: po box 55 eva lett house 1 south crescent ripon north yorkshire HG4 1XW

View PDF (1 pages)

07/02/2000

New director appointed

View PDF (2 pages)

27/01/2000

Ad 01/01/00--------- £ si 187998@1=187998 £ ic 2/188000

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27/01/2000

Secretary resigned;director resigned

View PDF (1 pages)

27/01/2000

New secretary appointed

View PDF (2 pages)

13/12/1999

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

22/11/1999

New director appointed

View PDF (2 pages)

20/10/1999

New director appointed

View PDF (2 pages)

12/10/1999

Director resigned

View PDF (1 pages)

12/10/1999

Secretary resigned

View PDF (1 pages)

12/10/1999

Registered office changed on 13/10/99 from: bridge house 181 queen victoria street, london EC4V 4DZ

View PDF (1 pages)

12/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

26/09/1999

Incorporation

View PDF (14 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

27/02/2014

Last change occurred

27/02/2014

Accounts

Total Exemption Small

Last made up date

27/02/2014

Next account date

27/02/2015

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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

Person	Title	Period	Connections
WILDMAN & BATTELL LIMITED	Nominee Director	26/09/1999 - 26/09/1999	10915
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	26/09/1999 - 28/09/1999	10896
Dye, Gill	Secretary	01/01/2000 - Present	-
Elsworth, Brian	Director	26/09/1999 - 01/01/2000	10
Meyer, Ulf	Director	26/09/1999 - 30/09/2002	3

Persons with Significant Control

No PSC data available.

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Description

About NEWQUIP TWO LIMITED

NEWQUIP TWO LIMITED is an(a) Dissolved company incorporated on 26/09/1999 with the registered office located at Nq House Conygarth Way, Leeming Bar Business Park Leeming Bar, Northallerton, N Yorkshire DL7 9EE. 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 NEWQUIP TWO LIMITED?

NEWQUIP TWO LIMITED is currently Dissolved. It was registered on 26/09/1999 and dissolved on 08/02/2016.

Where is NEWQUIP TWO LIMITED located?

NEWQUIP TWO LIMITED is registered at Nq House Conygarth Way, Leeming Bar Business Park Leeming Bar, Northallerton, N Yorkshire DL7 9EE.

What does NEWQUIP TWO LIMITED do?

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

What is the latest filing for NEWQUIP TWO LIMITED?

The latest filing was on 08/02/2016: Final Gazette dissolved via voluntary strike-off.