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A.E. NEWELL & SONS LIMITED

Company number 02121339

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Dec 2016 AC92 Restoration by order of the court
24 Aug 1995 LIQ Dissolved
24 May 1995 4.72 Return of final meeting in a creditors' voluntary winding up
20 Apr 1995 4.68 Liquidators' statement of receipts and payments
08 Nov 1994 4.68 Liquidators' statement of receipts and payments
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Request DocumentLiquidators' statement of receipts and payments
29 Apr 1994 4.68 Liquidators' statement of receipts and payments
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Request DocumentLiquidators' statement of receipts and payments
28 Oct 1993 4.68 Liquidators' statement of receipts and payments
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Request DocumentLiquidators' statement of receipts and payments
09 Feb 1993 SPEC PEN Certificate of specific penalty
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Request DocumentCertificate of specific penalty
29 Oct 1992 600 Appointment of a voluntary liquidator
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Request DocumentAppointment of a voluntary liquidator
29 Oct 1992 4.20 Statement of affairs
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29 Oct 1992 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
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14 Oct 1992 287 Registered office changed on 14/10/92 from: westbourne st high wycombe bucks HP11 2PZ
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Request DocumentRegistered office changed on 14/10/92 from: westbourne st high wycombe bucks HP11 2PZ
03 Apr 1992 AA Accounts for a small company made up to 30 September 1991
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Request DocumentAccounts for a small company made up to 30 September 1991
31 Mar 1992 363s Return made up to 11/04/92; full list of members
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Request DocumentReturn made up to 11/04/92; full list of members
07 May 1991 363a Return made up to 11/04/91; full list of members
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Request DocumentReturn made up to 11/04/91; full list of members
27 Mar 1991 AA Accounts made up to 30 September 1990
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Request DocumentAccounts made up to 30 September 1990
08 May 1990 363 Return made up to 11/04/90; no change of members
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Request DocumentReturn made up to 11/04/90; no change of members
08 May 1990 AA Accounts for a small company made up to 30 September 1989
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Request DocumentAccounts for a small company made up to 30 September 1989
26 Jun 1989 AA Accounts for a small company made up to 30 September 1988
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Request DocumentAccounts for a small company made up to 30 September 1988
26 Jun 1989 363 Return made up to 07/03/89; full list of members
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Request DocumentReturn made up to 07/03/89; full list of members
27 Jul 1988 363 Return made up to 30/06/88; full list of members
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25 Jul 1988 288 Director resigned
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11 Aug 1987 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
06 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Aug 1987 287 Registered office changed on 06/08/87 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 06/08/87 from: 124-128 city road london EC1V 2NJ