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NEWLIST LTD - OXFORD CHAMBERS OXFORD ROAD, GUISELEY, LEEDS, United Kingdom
Company Information
- Company registration number
- 01794130
- Country
- United Kingdom
- Registered Address
- OXFORD CHAMBERS OXFORD ROAD
- GUISELEY
- LEEDS
- LS20 9AT OXFORD CHAMBERS OXFORD ROAD, GUISELEY, LEEDS, LS20 9AT UK
Management
- Managing Directors
- JOHN MALCOLM GILLIES
- RACHEL VICTORIA WOOLLEY
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1984-02-22
- Dissolved on
- 2013-04-03
- SIC/NACE
- 2811 - Manufacture metal structures & parts
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- BREWCHEM INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2008-07-31
✓
- Last Return Made Up To:
- 2010-04-26
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NEWLIST LTD Company Description
- NEWLIST LTD is a Private Limited Company registered in United Kingdom with the Company reg no 01794130. It was registered 1984-02-22. It was previously called BREWCHEM INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "2811 - Manufacture metal structures & parts". It has 2 directors The latest accounts are filed up to 31/07/2008. The latest annual return was filed up to 2010-04-26.It can be contacted at Oxford Chambers Oxford Road .
Get NEWLIST LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Newlist Ltd - OXFORD CHAMBERS OXFORD ROAD, GUISELEY, LEEDS, United Kingdom
- 1984-02-22
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https://www.kompany.co.uk/p/uk/01794130#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01794130#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01794130#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2013-04-03) - GAZ2
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2013-01-03) - 4.72
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keyboard_arrow_right 2012
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REGISTERED OFFICE CHANGED ON 16/01/2012 FROM (2012-01-16) - AD01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2012 (2012-09-07) - 4.68
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keyboard_arrow_right 2011
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2011 (2011-12-13) - 4.68
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2011-04-21) - 600
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COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR (2011-04-21) - LIQ MISC OC
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR (2011-04-21) - 4.40
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keyboard_arrow_right 2010
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26/04/10 NO CHANGES (2010-05-26) - AR01
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GILLIES (2010-05-26) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GILLIES (2010-05-26) - TM01
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APPOINTMENT TERMINATED, SECRETARY MICHAEL GILLIES (2010-05-26) - TM02
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL VICTORIA GILLIES / 01/10/2009 (2010-05-28) - CH01
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COMPANY NAME CHANGED BREWCHEM INTERNATIONAL LIMITED (2010-07-06) - CERTNM
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EXTRAORDINARY RESOLUTION TO WIND UP (2010-08-17) - LRESEX
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2010-08-17) - 600
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STATEMENT OF AFFAIRS/4.19 (2010-08-17) - 4.20
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REGISTERED OFFICE CHANGED ON 31/08/2010 FROM (2010-08-31) - AD01
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2010-06-25) - CONNOT
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GILLIES / 26/04/2009 (2009-06-06) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL GILLIES / 26/04/2009 (2009-06-05) - 288c
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31/07/08 TOTAL EXEMPTION SMALL (2009-05-29) - AA
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REGISTERED OFFICE CHANGED ON 05/06/2009 FROM (2009-06-05) - 287
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RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS (2009-06-08) - 363a
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GILLIES / 26/04/2009 (2009-06-08) - 288c
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keyboard_arrow_right 2008
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RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS (2008-12-02) - 363a
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SECRETARY APPOINTED MICHAEL CHRISTOPHER GILLIES (2008-06-05) - 288a
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DIRECTOR APPOINTED MICHAEL CHRISTOPHER GILLIES (2008-06-05) - 288a
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31/07/07 TOTAL EXEMPTION SMALL (2008-05-22) - AA
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RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS (2008-05-21) - 363a
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 (2007-03-12) - AA
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keyboard_arrow_right 2006
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2006-09-18) - 288b
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RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS (2006-06-21) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 (2006-04-26) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 26/04/04; NO CHANGE OF MEMBERS (2005-02-23) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 (2005-07-30) - AA
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RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS (2005-05-26) - 363s
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keyboard_arrow_right 2004
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PARTICULARS OF MORTGAGE/CHARGE (2004-09-03) - 395
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NEW SECRETARY APPOINTED (2004-07-13) - 288a
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SECRETARY RESIGNED (2004-06-17) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 (2004-06-01) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS (2003-05-29) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 (2003-04-12) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS (2002-05-13) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 (2002-05-13) - AA
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DIRECTOR'S PARTICULARS CHANGED (2002-05-13) - 363(288)
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keyboard_arrow_right 2001
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 (2001-03-12) - AA
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RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS (2001-06-21) - 363s
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keyboard_arrow_right 2000
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RETURN MADE UP TO 26/04/00; NO CHANGE OF MEMBERS (2000-07-03) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 (2000-03-31) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS (1999-05-09) - 363s
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ALTER MEM AND ARTS 03/04/99 (1999-04-27) - SRES01
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CONVE (1999-04-27) - 122
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NEW DIRECTOR APPOINTED (1999-04-21) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 (1999-02-08) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS (1998-05-15) - 363s
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keyboard_arrow_right 1997
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 (1997-01-16) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 (1997-12-16) - AA
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RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS (1997-04-23) - 363s
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keyboard_arrow_right 1996
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RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS (1996-05-08) - 363s
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£ NC 10000/1000000 (1996-05-08) - 123
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ALTER MEM AND ARTS 18/04/96 (1996-05-08) - WRES01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 (1996-05-08) - AA
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AD 19/04/96--------- (1996-05-08) - 88(2)R
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keyboard_arrow_right 1995
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RETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS (1995-05-09) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 (1995-03-02) - AA
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keyboard_arrow_right 1994
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DIRECTOR'S PARTICULARS CHANGED (1994-06-01) - 363(288)
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 (1994-04-18) - AA
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RETURN MADE UP TO 26/04/94; NO CHANGE OF MEMBERS (1994-06-01) - 363s
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keyboard_arrow_right 1993
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RETURN MADE UP TO 26/04/93; NO CHANGE OF MEMBERS (1993-04-29) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 (1993-04-27) - AA
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keyboard_arrow_right 1992
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PARTICULARS OF MORTGAGE/CHARGE (1992-08-14) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 (1992-05-27) - AA
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RETURN MADE UP TO 26/04/92; FULL LIST OF MEMBERS (1992-05-22) - 363s
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keyboard_arrow_right 1991
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REGISTERED OFFICE CHANGED ON 29/08/91 FROM: (1991-08-29) - 287
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NEW DIRECTOR APPOINTED (1991-08-23) - 288
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RETURN MADE UP TO 26/04/91; NO CHANGE OF MEMBERS (1991-05-09) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 (1991-05-02) - AA
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keyboard_arrow_right 1990
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 (1990-05-22) - AA
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RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS (1990-05-22) - 363
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RETURN MADE UP TO 26/04/90; NO CHANGE OF MEMBERS (1990-05-22) - 363
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keyboard_arrow_right 1989
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PARTICULARS OF MORTGAGE/CHARGE (1989-06-14) - 395
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REGISTERED OFFICE CHANGED ON 17/03/89 FROM: (1989-03-17) - 287
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keyboard_arrow_right 1988
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 (1988-11-30) - AA
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REGISTERED OFFICE CHANGED ON 14/11/88 FROM: (1988-11-14) - 287
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 (1988-07-13) - AA
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RETURN MADE UP TO 01/07/88; NO CHANGE OF MEMBERS (1988-07-13) - 363
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keyboard_arrow_right 1987
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RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS (1987-07-14) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 (1987-07-14) - AA
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keyboard_arrow_right 1984
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INCORPORATION DOCUMENTS (1984-02-22) - NEWINC
