NEWAY RESOURCES LIMITED

Brook Point Brook Point, Whetstone, N20 9BH, London, England
StatusDISSOLVED
Company No.03485463
CategoryPrivate Limited Company
Incorporated24 Dec 1997
Age26 years, 5 months, 16 days
JurisdictionEngland Wales
Dissolution28 Jul 2010
Years13 years, 10 months, 12 days

SUMMARY

NEWAY RESOURCES LIMITED is an dissolved private limited company with number 03485463. It was incorporated 26 years, 5 months, 16 days ago, on 24 December 1997 and it was dissolved 13 years, 10 months, 12 days ago, on 28 July 2010. The company address is Brook Point Brook Point, Whetstone, N20 9BH, London, England.



Company Fillings

Gazette dissolved liquidation

Date: 28 Jul 2010

Category: Gazette

Type: GAZ2

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Liquidation voluntary members return of final meeting

Date: 28 Apr 2010

Category: Insolvency

Sub Category: Voluntary

Type: 4.71

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 04 Mar 2010

Action Date: 03 Feb 2010

Category: Insolvency

Sub Category: Voluntary

Type: 4.68

Brought down date: 2010-02-03

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Change registered office address company with date old address

Date: 12 Oct 2009

Action Date: 12 Oct 2009

Category: Address

Type: AD01

Change date: 2009-10-12

Old address: Brook Point 1412-1420 High Road London N20 9BH

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Legacy

Date: 28 Sep 2009

Category: Address

Type: 287

Description: Registered office changed on 28/09/2009 from avco house 6 albert road barnet hertfordshire EN4 9SH

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 04 Sep 2009

Action Date: 03 Aug 2009

Category: Insolvency

Sub Category: Voluntary

Type: 4.68

Brought down date: 2009-08-03

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 26 Feb 2009

Action Date: 03 Feb 2009

Category: Insolvency

Sub Category: Voluntary

Type: 4.68

Brought down date: 2009-02-03

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Accounts with accounts type total exemption small

Date: 05 Aug 2008

Action Date: 31 Jan 2008

Category: Accounts

Type: AA

Made up date: 2008-01-31

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Resolution

Date: 11 Feb 2008

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Liquidation voluntary declaration of solvency

Date: 11 Feb 2008

Category: Insolvency

Sub Category: Voluntary

Type: 4.70

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Liquidation voluntary appointment of liquidator

Date: 11 Feb 2008

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Legacy

Date: 24 Jan 2008

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/12/07 to 04/02/08

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Accounts with accounts type total exemption small

Date: 27 Nov 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 14 Feb 2007

Category: Annual-return

Type: 363a

Description: Return made up to 24/12/06; full list of members

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Accounts with accounts type total exemption small

Date: 06 Oct 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 10 Feb 2006

Category: Annual-return

Type: 363a

Description: Return made up to 24/12/05; full list of members

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Accounts with accounts type total exemption small

Date: 07 Oct 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 01 Feb 2005

Category: Annual-return

Type: 363a

Description: Return made up to 24/12/04; full list of members

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Accounts with accounts type small

Date: 02 Nov 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 15 Jan 2004

Category: Annual-return

Type: 363a

Description: Return made up to 24/12/03; full list of members

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Accounts with accounts type small

Date: 09 Oct 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 27 Jan 2003

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 20 Jan 2003

Category: Annual-return

Type: 363a

Description: Return made up to 24/12/02; full list of members

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Accounts with accounts type total exemption small

Date: 26 Oct 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Legacy

Date: 18 Jan 2002

Category: Annual-return

Type: 363a

Description: Return made up to 24/12/01; full list of members

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Accounts with accounts type total exemption small

Date: 30 Oct 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

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Legacy

Date: 21 Feb 2001

Category: Annual-return

Type: 363a

Description: Return made up to 24/12/00; full list of members

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Accounts with accounts type small

Date: 03 Oct 2000

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31

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Legacy

Date: 31 Jan 2000

Category: Annual-return

Type: 363a

Description: Return made up to 24/12/99; full list of members

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Accounts with accounts type full

Date: 20 Sep 1999

Action Date: 31 Dec 1998

Category: Accounts

Type: AA

Made up date: 1998-12-31

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Legacy

Date: 31 Jan 1999

Category: Annual-return

Type: 363a

Description: Return made up to 24/12/98; full list of members

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Legacy

Date: 26 Jan 1998

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 26 Jan 1998

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 26 Jan 1998

Category: Address

Type: 287

Description: Registered office changed on 26/01/98 from: international house 31 church road, hendon london NW4 4EB

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Legacy

Date: 26 Jan 1998

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 26 Jan 1998

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 26 Jan 1998

Category: Officers

Type: 288b

Description: Secretary resigned

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Incorporation company

Date: 24 Dec 1997

Category: Incorporation

Type: NEWINC

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