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NEWHOME DOORS LIMITED

Company number 02668834

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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)
07 May 2013 GAZ2 Final Gazette dissolved following liquidation
07 Feb 2013 4.72 Return of final meeting in a creditors' voluntary winding up
08 Dec 2011 4.20 Statement of affairs with form 4.19
08 Dec 2011 600 Appointment of a voluntary liquidator
08 Dec 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-11-30
24 Nov 2011 AD01 Registered office address changed from Unit 1 Scotshaw Brook Estate Branch Road Lower Darwen Blackburn BB3 0RP on 24 November 2011
21 Oct 2011 AA01 Previous accounting period extended from 31 January 2011 to 31 July 2011
27 Jan 2011 AR01 Annual return made up to 3 January 2011
Statement of capital on 2011-01-27
  • GBP 1,000
12 May 2010 AA Total exemption small company accounts made up to 31 January 2010
09 Feb 2010 AD03 Register(s) moved to registered inspection location
09 Feb 2010 AD02 Register inspection address has been changed
25 Jan 2010 AR01 Annual return made up to 3 January 2010
16 Apr 2009 AA Total exemption small company accounts made up to 31 January 2009
26 Mar 2009 363a Return made up to 03/01/09; full list of members
26 Mar 2009 353 Location of register of members
18 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Apr 2008 AA Total exemption small company accounts made up to 31 January 2008
14 Feb 2008 363s Return made up to 06/12/07; no change of members
15 May 2007 MA Memorandum and Articles of Association
15 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2007 288b Secretary resigned;director resigned
11 May 2007 288a New secretary appointed
08 May 2007 155(6)a Declaration of assistance for shares acquisition
12 Apr 2007 395 Particulars of mortgage/charge
27 Mar 2007 AA Total exemption small company accounts made up to 31 January 2007