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NEWGLENS LIMITED

Company number 02243559

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
09 Sep 2011 DS01 Application to strike the company off the register
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
06 Dec 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
Statement of capital on 2010-12-06
  • GBP 10
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
12 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
12 Nov 2009 CH01 Director's details changed for Gerald Epstein on 11 November 2009
12 Nov 2008 363a Return made up to 23/10/08; full list of members
03 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
19 Nov 2007 363a Return made up to 23/10/07; full list of members
04 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
20 Sep 2007 287 Registered office changed on 20/09/07 from: 2 parklands devisdale road bowdon cheshire WA14 2AT
05 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
22 Nov 2006 403a Declaration of satisfaction of mortgage/charge
09 Nov 2006 363s Return made up to 23/10/06; full list of members
04 Apr 2006 287 Registered office changed on 04/04/06 from: dte house hollins mount hollins lane bury lancashire BL9 8AT
04 Apr 2006 288b Secretary resigned;director resigned
04 Apr 2006 288a New secretary appointed
02 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
07 Dec 2005 363s Return made up to 23/10/05; full list of members
07 Dec 2005 363(288) Director's particulars changed
03 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
02 Nov 2004 363s Return made up to 23/10/04; full list of members
28 Aug 2004 403a Declaration of satisfaction of mortgage/charge