NEWFIELDS LIMITED: Filings

  • Overview

    Company NameNEWFIELDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03018890
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NEWFIELDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Mr Bernard John Hess on Feb 10, 2012

    2 pagesCH01

    Annual return made up to Feb 07, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 14, 2012

    Statement of capital on Feb 14, 2012

    • Capital: GBP 100,000
    SH01

    Appointment of Nwt Directors Limited as a director on Nov 01, 2011

    3 pagesAP02

    Termination of appointment of Legalact Limited as a director on Nov 01, 2011

    2 pagesTM01

    Termination of appointment of Circle Trust Limited as a secretary on Nov 01, 2011

    2 pagesTM02

    Appointment of Mr Bernard John Hess as a director on Nov 01, 2011

    2 pagesAP01

    Termination of appointment of Paul Michal Wojciechowski as a director on Nov 01, 2011

    1 pagesTM01

    Appointment of Legalact Limited as a director

    3 pagesAP02

    Termination of appointment of Paul Reed as a director

    2 pagesTM01

    Accounts for a small company made up to Aug 31, 2010

    7 pagesAA

    Annual return made up to Feb 07, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a small company made up to Aug 31, 2009

    7 pagesAA

    Annual return made up to Feb 07, 2010 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Aug 31, 2008

    10 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    Full accounts made up to Aug 31, 2007

    10 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    2 pages88(2)

    legacy

    1 pages123

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages225

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0