NEWLYN TRADING LIMITED

12-16 Clerkenwell Road 12-16 Clerkenwell Road, EC1M 5PQ
StatusDISSOLVED
Company No.05290274
CategoryPrivate Limited Company
Incorporated18 Nov 2004
Age19 years, 6 months, 29 days
JurisdictionEngland Wales
Dissolution22 Mar 2011
Years13 years, 2 months, 26 days

SUMMARY

NEWLYN TRADING LIMITED is an dissolved private limited company with number 05290274. It was incorporated 19 years, 6 months, 29 days ago, on 18 November 2004 and it was dissolved 13 years, 2 months, 26 days ago, on 22 March 2011. The company address is 12-16 Clerkenwell Road 12-16 Clerkenwell Road, EC1M 5PQ.



Company Fillings

Gazette dissolved compulsory

Date: 22 Mar 2011

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 07 Dec 2010

Category: Gazette

Type: GAZ1

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Accounts with accounts type total exemption small

Date: 27 Jul 2010

Action Date: 30 Nov 2008

Category: Accounts

Type: AA

Made up date: 2008-11-30

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Accounts with accounts type total exemption small

Date: 27 Apr 2010

Action Date: 30 Nov 2007

Category: Accounts

Type: AA

Made up date: 2007-11-30

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Annual return company with made up date full list shareholders

Date: 28 Nov 2009

Action Date: 18 Nov 2009

Category: Annual-return

Type: AR01

Made up date: 2009-11-18

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Change person director company with change date

Date: 28 Nov 2009

Action Date: 27 Nov 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-11-27

Officer name: Brenda Patricia Cocksedge

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Move registers to sail company

Date: 28 Nov 2009

Category: Address

Type: AD03

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Change sail address company

Date: 27 Nov 2009

Category: Address

Type: AD02

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Change corporate director company with change date

Date: 27 Nov 2009

Action Date: 27 Nov 2009

Category: Officers

Sub Category: Change

Type: CH02

Officer name: Imex Executive, Ltd.

Change date: 2009-11-27

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Appoint person director company with name

Date: 10 Nov 2009

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Brenda Patricia Cocksedge

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Change corporate director company with change date

Date: 10 Nov 2009

Action Date: 10 Nov 2009

Category: Officers

Sub Category: Change

Type: CH02

Officer name: Imex Executive Ltd

Change date: 2009-11-10

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Termination secretary company with name

Date: 10 Nov 2009

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Cls Secretaries Ltd

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Legacy

Date: 27 Feb 2009

Category: Annual-return

Type: 363a

Description: Return made up to 18/11/08; full list of members

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Accounts with accounts type total exemption small

Date: 06 Nov 2008

Action Date: 30 Nov 2006

Category: Accounts

Type: AA

Made up date: 2006-11-30

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Legacy

Date: 15 Jan 2008

Category: Annual-return

Type: 363a

Description: Return made up to 18/11/07; full list of members

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Legacy

Date: 04 Dec 2006

Category: Annual-return

Type: 363a

Description: Return made up to 18/11/06; full list of members

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Accounts with accounts type total exemption full

Date: 28 Sep 2006

Action Date: 30 Nov 2005

Category: Accounts

Type: AA

Made up date: 2005-11-30

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Legacy

Date: 07 Sep 2006

Category: Accounts

Type: 244

Description: Delivery ext'd 3 mth 30/11/05

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Legacy

Date: 14 Dec 2005

Category: Annual-return

Type: 363a

Description: Return made up to 18/11/05; full list of members

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Incorporation company

Date: 18 Nov 2004

Category: Incorporation

Type: NEWINC

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