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NEWTON RIGG ENTERPRISES LIMITED

Company number 02803468

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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)
10 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
10 Dec 2012 4.71 Return of final meeting in a members' voluntary winding up
26 Jun 2012 AD01 Registered office address changed from University of Cumbria Bowerham Road Lancaster Lancashire LA1 3JD on 26 June 2012
22 Jun 2012 600 Appointment of a voluntary liquidator
22 Jun 2012 4.70 Declaration of solvency
22 Jun 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-06-18
20 Apr 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
Statement of capital on 2012-04-20
  • GBP 489,539
03 Jan 2012 AA Full accounts made up to 31 July 2011
15 Aug 2011 TM01 Termination of appointment of Robert Hannaford as a director
15 Aug 2011 TM01 Termination of appointment of Arthur Bullough as a director
12 Apr 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
05 Jan 2011 AA Full accounts made up to 31 July 2010
03 Nov 2010 AP01 Appointment of Professor Robert Hannaford as a director
24 Aug 2010 TM01 Termination of appointment of Eunice Simmons as a director
24 Aug 2010 TM01 Termination of appointment of Peter Mccaffrey as a director
11 May 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
11 May 2010 TM02 Termination of appointment of Jean Priestley as a secretary
11 May 2010 AP03 Appointment of Ms Katherine Leigh as a secretary
11 May 2010 CH01 Director's details changed for Elaine Flowers on 25 March 2010
05 May 2010 AA Full accounts made up to 31 July 2009
31 Mar 2010 TM02 Termination of appointment of Jean Priestley as a secretary
31 Mar 2010 AP03 Appointment of Ms Katherine Leigh as a secretary
23 Feb 2010 TM01 Termination of appointment of Peter Nixon as a director
30 Oct 2009 AP01 Appointment of Professor Peter Mccaffrey as a director
15 Oct 2009 TM01 Termination of appointment of Peter Armer as a director