NEWTECH DEVELOPMENTS UK LIMITED

Key Data

Status

Dissolved

Company No.

02303671

Incorporation date

10/10/1988

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 10/10/1988)

27/09/2011

Final Gazette dissolved following liquidation

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27/06/2011

Notice of move from Administration to Dissolution on 2011-05-25

View PDF (12 pages)

29/06/2010

Appointment of an administrator

View PDF (1 pages)

25/03/2010

Annual return made up to 2010-02-09 with full list of shareholders

View PDF (14 pages)

25/11/2009

Appointment of Ian Botes as a secretary

View PDF (3 pages)

25/11/2009

Appointment of Ian Hugh Christopher Botes as a director

View PDF (5 pages)

17/11/2009

Certificate of change of name

View PDF (2 pages)

09/11/2009

Termination of appointment of Paul Collins as a secretary

View PDF (2 pages)

09/11/2009

Termination of appointment of Michael Pelosi as a director

View PDF (2 pages)

09/11/2009

Registered office address changed from 3rd Floor Swan Office Centre Coventry Road Birmingham B25 8AD on 2009-11-10

View PDF (2 pages)

04/11/2009

Termination of appointment of Michael Pelosi as a director

View PDF (2 pages)

04/11/2009

Registered office address changed from Northcliffe Accounting Centre PO Box 6795 Leicester LE1 1ZP on 2009-11-05

View PDF (2 pages)

04/11/2009

Termination of appointment of Paul Collins as a secretary

View PDF (2 pages)

19/10/2009

Change of name notice

View PDF (2 pages)

13/10/2009

Accounts for a dormant company made up to 2009-10-04

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06/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

23/02/2009

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

View PDF (5 pages)

05/10/2008

Accounts made up to 2008-09-28

View PDF (4 pages)

24/06/2008

Return made up to 31/01/08; full list of members

View PDF (5 pages)

21/10/2007

Accounts made up to 2007-09-30

View PDF (4 pages)

19/02/2007

Return made up to 31/01/07; no change of members

View PDF (4 pages)

10/12/2006

Accounts made up to 2006-10-01

View PDF (4 pages)

10/12/2006

Resolutions

View PDF (1 pages)

12/10/2006

Registered office changed on 13/10/06 from: 31 john street london WC1N 2QB

View PDF (1 pages)

07/06/2006

Full accounts made up to 2005-10-02

View PDF (9 pages)

22/01/2006

Return made up to 31/01/06; full list of members

View PDF (4 pages)

31/08/2005

Director resigned

View PDF (1 pages)

03/08/2005

Full accounts made up to 2004-10-03

View PDF (12 pages)

25/01/2005

Return made up to 31/01/05; no change of members

View PDF (4 pages)

16/11/2004

Secretary's particulars changed

View PDF (1 pages)

20/09/2004

New director appointed

View PDF (2 pages)

12/09/2004

Auditor's resignation

View PDF (1 pages)

09/09/2004

Secretary resigned

View PDF (1 pages)

09/09/2004

Director resigned

View PDF (1 pages)

09/09/2004

Accounting reference date shortened from 31/12/04 to 30/09/04

View PDF (1 pages)

09/09/2004

Registered office changed on 10/09/04 from: 3RD floor equipoint coventry road yardley birmingham B25 8AD

View PDF (1 pages)

08/09/2004

New director appointed

View PDF (2 pages)

08/09/2004

New secretary appointed

View PDF (1 pages)

07/09/2004

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

09/03/2004

Return made up to 31/01/04; full list of members

View PDF (6 pages)

03/11/2003

Secretary resigned

View PDF (1 pages)

25/10/2003

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

View PDF (6 pages)

25/10/2003

Secretary's particulars changed;secretary resigned

View PDF (0 pages)

25/10/2003

Registered office changed on 26/10/03

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25/10/2003

New secretary appointed

View PDF (2 pages)

22/06/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

05/05/2003

Full accounts made up to 2001-12-31

View PDF (10 pages)

19/06/2002

Auditor's resignation

View PDF (2 pages)

15/05/2002

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

View PDF (6 pages)

24/02/2002

Secretary resigned

View PDF (1 pages)

24/02/2002

New secretary appointed

View PDF (2 pages)

06/09/2001

Auditor's resignation

View PDF (1 pages)

03/09/2001

New director appointed

View PDF (2 pages)

03/09/2001

Director resigned

View PDF (1 pages)

03/09/2001

Director resigned

View PDF (1 pages)

03/09/2001

Resolutions

View PDF (1 pages)

03/09/2001

Declaration of assistance for shares acquisition

View PDF (4 pages)

03/09/2001

Declaration of assistance for shares acquisition

View PDF (4 pages)

29/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

07/08/2001

New director appointed

View PDF (2 pages)

22/03/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

22/01/2001

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

View PDF (6 pages)

24/08/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

31/01/2000

Return made up to 31/01/00; full list of members

View PDF (6 pages)

28/11/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

28/02/1999

Return made up to 31/01/99; full list of members

View PDF (6 pages)

06/01/1999

Auditor's resignation

View PDF (1 pages)

19/08/1998

Registered office changed on 20/08/98 from: 2ND floor swan office centre coventry road, yardley birmingham B25 8AD

View PDF (1 pages)

22/06/1998

New secretary appointed

View PDF (2 pages)

22/06/1998

Secretary resigned

View PDF (1 pages)

30/03/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

25/02/1998

Return made up to 31/01/98; full list of members

View PDF (6 pages)

09/12/1997

Certificate of change of name

View PDF (3 pages)

05/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (9 pages)

06/03/1997

Return made up to 31/01/97; full list of members

View PDF (6 pages)

15/10/1996

Ad 08/08/96--------- £ si 46@1=46 £ ic 1000/1046

View PDF (2 pages)

15/10/1996

£ nc 100000/10000000 08/08/96

View PDF (1 pages)

03/10/1996

Resolutions

View PDF (1 pages)

03/10/1996

Resolutions

View PDF (1 pages)

15/04/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

24/02/1996

Return made up to 31/01/96; no change of members

View PDF (4 pages)

11/01/1996

New secretary appointed

View PDF (1 pages)

11/01/1996

New director appointed

View PDF (2 pages)

11/01/1996

Director resigned

View PDF (1 pages)

11/01/1996

Secretary resigned;director resigned

View PDF (2 pages)

22/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

28/02/1995

Return made up to 31/01/95; no change of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (28 pages)

04/10/1994

Accounts for a small company made up to 1993-12-31

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16/03/1994

Return made up to 11/02/94; full list of members

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16/03/1994

Registered office changed on 17/03/94

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16/03/1994

Director's particulars changed

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22/09/1993

Accounts for a small company made up to 1992-12-31

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16/03/1993

Return made up to 11/02/93; no change of members

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16/03/1993

Secretary's particulars changed;director's particulars changed

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21/07/1992

Accounts for a small company made up to 1991-12-31

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06/02/1992

Secretary's particulars changed;director's particulars changed;director resigned

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06/02/1992

Director's particulars changed

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27/01/1992

Return made up to 11/02/92; no change of members

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27/01/1992

Secretary's particulars changed;director's particulars changed

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20/01/1992

Accounts for a small company made up to 1990-12-31

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01/06/1991

Resolutions

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01/06/1991

£ nc 998/1000 31/12/90

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26/04/1991

Return made up to 18/01/91; full list of members

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28/08/1990

Accounts for a small company made up to 1989-12-31

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18/06/1990

Return made up to 11/02/90; full list of members

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10/01/1990

Registered office changed on 11/01/90 from: 29 abingdon road kensington london W8 6AH

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10/01/1990

Secretary resigned;new secretary appointed

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10/01/1990

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

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04/01/1990

Ad 24/07/89--------- £ si 998@1=998 £ ic 2/1000

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28/08/1989

Memorandum and Articles of Association

View PDF (14 pages)

20/08/1989

Secretary resigned;new secretary appointed

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20/08/1989

Director resigned;new director appointed

View PDF (0 pages)

20/08/1989

New director appointed

View PDF (0 pages)

20/08/1989

Registered office changed on 21/08/89 from: 2 baches street london N1 6UB

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10/08/1989

Certificate of change of name

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10/10/1988

Incorporation

View PDF (9 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

03/10/2009

Last change occurred

03/10/2009

Accounts

Dormant

Last made up date

03/10/2009

Next account date

03/10/2010

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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
Davidson, Scott Matthew	Director	22/08/2001 - 31/08/2004	48
Schwarz, Michael Antony	Director	31/12/1995 - 08/08/2001	3
Pelosi, Michael Paul	Director	31/08/2004 - 07/10/2009	65
Botes, Ian Hugh Christopher	Director	07/10/2009 - Present	1
Waghorne, David	Director	31/08/2004 - 10/08/2005	7

Persons with Significant Control

No PSC data available.

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Description

About NEWTECH DEVELOPMENTS UK LIMITED

NEWTECH DEVELOPMENTS UK LIMITED is an(a) Dissolved company incorporated on 10/10/1988 with the registered office located at 3rd Floor Swan Office Centre, Coventry Road, Birmingham B25 8AD. 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 NEWTECH DEVELOPMENTS UK LIMITED?

NEWTECH DEVELOPMENTS UK LIMITED is currently Dissolved. It was registered on 10/10/1988 and dissolved on 27/09/2011.

Where is NEWTECH DEVELOPMENTS UK LIMITED located?

NEWTECH DEVELOPMENTS UK LIMITED is registered at 3rd Floor Swan Office Centre, Coventry Road, Birmingham B25 8AD.

What is the latest filing for NEWTECH DEVELOPMENTS UK LIMITED?

The latest filing was on 27/09/2011: Final Gazette dissolved following liquidation.