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NEW CENTURY INNS LIMITED

Company number 03726909

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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)
29 May 2012 GAZ2 Final Gazette dissolved following liquidation
29 Feb 2012 4.68 Liquidators' statement of receipts and payments to 24 February 2012
29 Feb 2012 4.71 Return of final meeting in a members' voluntary winding up
18 Oct 2011 4.68 Liquidators' statement of receipts and payments to 30 September 2011
05 May 2011 4.68 Liquidators' statement of receipts and payments to 30 March 2011
26 Apr 2010 AD01 Registered office address changed from Westgate Brewery Westgate Street Bury St Edmunds IP33 1QT on 26 April 2010
14 Apr 2010 4.70 Declaration of solvency
14 Apr 2010 600 Appointment of a voluntary liquidator
14 Apr 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-03-31
19 Mar 2010 TM01 Termination of appointment of Rooney Anand as a director
17 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
17 Mar 2010 CC04 Statement of company's objects
10 Feb 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
Statement of capital on 2010-02-10
  • GBP 227,421
02 Feb 2010 TM01 Termination of appointment of David Elliott as a director
27 Nov 2009 CH03 Secretary's details changed for Mrs Lindsay Anne Keswick on 27 November 2009
18 Nov 2009 AA Full accounts made up to 3 May 2009
11 Nov 2009 CH01 Director's details changed for Mr Rooney Anand on 3 November 2009
04 Nov 2009 CH01 Director's details changed for Mr Ian Alan Bull on 26 October 2009
08 Apr 2009 AA Full accounts made up to 4 May 2008
11 Feb 2009 363a Return made up to 10/02/09; full list of members
19 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 03/11/2008
22 Sep 2008 225 Accounting reference date shortened from 15/11/2008 to 30/04/2008
10 Sep 2008 AA Full accounts made up to 15 November 2007
08 Sep 2008 225 Accounting reference date shortened from 30/09/2008 to 15/11/2007
12 Feb 2008 363a Return made up to 10/02/08; full list of members