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K. Newberry (Chemists) Ltd

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Full Company Report  K. NEWBERRY (CHEMISTS) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 9, 1997)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Dissolved
Company Number 00492231
Record last updated Tuesday, April 14, 2015 2:00:18 AM UTC
Official Address King Edward Business Park 90 Road Abbey
There are 11 companies registered at this street
Locality Abbey
Region Warwickshire, England
Postal Code CV114BB
Sector Non-trading companynon trading

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K. NEWBERRY (CHEMISTS) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92025-22025-3012
Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 27, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Dec 27, 2012 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Aug 6, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 6, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Aug 6, 2012 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Aug 6, 2012 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Aug 1, 2012 Change of registered office address Change of registered office address
Registry Jul 31, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 25, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 25, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Jun 25, 2012 Annual accounts Annual accounts
Registry Dec 22, 2011 Annual return Annual return
Registry Sep 14, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 13, 2011 Resignation of one Director Resignation of one Director
Financials Aug 25, 2011 Annual accounts Annual accounts
Registry Aug 1, 2011 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Aug 1, 2011 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Jan 10, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 30, 2010 Annual return Annual return
Financials Jun 25, 2010 Annual accounts Annual accounts
Registry Dec 31, 2009 Annual return Annual return
Registry Nov 3, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Sep 23, 2009 Annual accounts Annual accounts
Registry Dec 10, 2008 Annual return Annual return
Financials Sep 25, 2008 Annual accounts Annual accounts
Registry Apr 15, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 9, 2008 Notice of change of directors or secretaries or in their particulars 4922... Notice of change of directors or secretaries or in their particulars 4922...
Registry Dec 28, 2007 Annual return Annual return
Financials Oct 11, 2007 Annual accounts Annual accounts
Registry Apr 25, 2007 Resignation of a director Resignation of a director
Registry Apr 24, 2007 Appointment of a director Appointment of a director
Registry Apr 1, 2007 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Mar 31, 2007 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Feb 13, 2007 Appointment of a secretary Appointment of a secretary
Registry Feb 12, 2007 Resignation of a secretary Resignation of a secretary
Registry Feb 5, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 5, 2007 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 4, 2007 Annual return Annual return
Registry Dec 8, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 21, 2006 Notice of change of directors or secretaries or in their particulars 4922... Notice of change of directors or secretaries or in their particulars 4922...
Financials Sep 21, 2006 Annual accounts Annual accounts
Registry Jan 6, 2006 Annual return Annual return
Financials Aug 10, 2005 Annual accounts Annual accounts
Registry Dec 16, 2004 Annual return Annual return
Financials May 27, 2004 Annual accounts Annual accounts
Registry Dec 30, 2003 Annual return Annual return
Financials Mar 11, 2003 Annual accounts Annual accounts
Registry Dec 20, 2002 Annual return Annual return
Registry Oct 18, 2002 Appointment of a director Appointment of a director
Registry Oct 11, 2002 Resignation of a director Resignation of a director
Registry Sep 30, 2002 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Sep 30, 2002 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Apr 24, 2002 Appointment of a director Appointment of a director
Registry Apr 23, 2002 Resignation of a secretary Resignation of a secretary
Registry Apr 23, 2002 Appointment of a secretary Appointment of a secretary
Registry Apr 18, 2002 Resignation of a director Resignation of a director
Registry Apr 2, 2002 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 2, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 31, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 28, 2002 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Financials Feb 18, 2002 Annual accounts Annual accounts
Registry Dec 18, 2001 Annual return Annual return
Financials Mar 22, 2001 Annual accounts Annual accounts
Registry Jan 9, 2001 Appointment of a secretary Appointment of a secretary
Registry Jan 9, 2001 Resignation of a secretary Resignation of a secretary
Registry Dec 31, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 31, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 12, 2000 Annual return Annual return
Registry Sep 4, 2000 Resignation of a director Resignation of a director
Registry Aug 31, 2000 Resignation of one Chief Finance Officer and one Director (a man) Resignation of one Chief Finance Officer and one Director (a man)
Financials Mar 13, 2000 Annual accounts Annual accounts
Registry Dec 8, 1999 Annual return Annual return
Financials Apr 16, 1999 Annual accounts Annual accounts
Registry Feb 25, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 24, 1999 Appointment of a director Appointment of a director
Registry Jan 18, 1999 Resignation of a director Resignation of a director
Registry Jan 1, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 1, 1999 Appointment of a man as Chief Finance Officer and Director Appointment of a man as Chief Finance Officer and Director
Registry Dec 4, 1998 Annual return Annual return
Registry Jul 15, 1998 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 8, 1998 Annual accounts Annual accounts
Registry Dec 9, 1997 Annual return Annual return
Registry Oct 2, 1997 Resignation of a director Resignation of a director
Registry Sep 25, 1997 Appointment of a director Appointment of a director
Registry Sep 24, 1997 Resignation of one Pharmacist and one Director (a man) Resignation of one Pharmacist and one Director (a man)
Registry Sep 16, 1997 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Sep 8, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 6, 1997 Elective resolution Elective resolution
Registry Jun 6, 1997 Elective resolution 4922... Elective resolution 4922...
Financials May 9, 1997 Annual accounts Annual accounts
Registry Apr 9, 1997 Resignation of a director Resignation of a director
Registry Mar 31, 1997 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 26, 1997 Appointment of a director Appointment of a director
Registry Feb 21, 1997 Appointment of a secretary Appointment of a secretary
Registry Feb 20, 1997 Resignation of a secretary Resignation of a secretary
Registry Jan 31, 1997 Two appointments: 2 men Two appointments: 2 men
Registry Jan 31, 1997 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 12, 1996 Annual return Annual return
Financials May 9, 1996 Annual accounts Annual accounts
Registry Mar 2, 1996 Director resigned, new director appointed Director resigned, new director appointed
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