- Company Overview for NEWHOME DOORS LIMITED (02668834)
- Filing history for NEWHOME DOORS LIMITED (02668834)
- People for NEWHOME DOORS LIMITED (02668834)
- Charges for NEWHOME DOORS LIMITED (02668834)
- Insolvency for NEWHOME DOORS LIMITED (02668834)
- More for NEWHOME DOORS LIMITED (02668834)
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) |
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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
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|
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
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|
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
|
|
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 |