NEWSTEAD WINDOW GROUP LIMITED

Company number 03724055

Date	Type	Description	View / Download
04 Jan 2012	AD01	Registered office address changed from C/O Dunion & Co Limited Genesis Centre 18 Innovation Way North Staffs Business Park Stoke on Trent Staffordshire ST6 4BF on 4 January 2012	(2 pages)
03 Jan 2012	AD01	Registered office address changed from Newstead Window Group Crowcrofts Road Newstead Industrial Estate Stoke on Trent Staffordshire ST4 8HX on 3 January 2012	(2 pages)
30 Dec 2011	4.20	Statement of affairs with form 4.19	(8 pages)
30 Dec 2011	600	Appointment of a voluntary liquidator	(1 page)
30 Dec 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-12-14	(1 page)
29 Jul 2011	AA	Accounts for a small company made up to 31 December 2010	(9 pages)
22 Mar 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders Statement of capital on 2011-03-22 GBP 500	(5 pages)
15 Nov 2010	TM01	Termination of appointment of Adrian Locker as a director	(3 pages)
26 Oct 2010	AA	Accounts for a medium company made up to 31 December 2009	(21 pages)
21 Jun 2010	TM02	Termination of appointment of Diana Wilcox as a secretary	(2 pages)
23 Apr 2010	AP01	Appointment of Farzin Tinamoghadam as a director	(3 pages)
23 Apr 2010	AP01	Appointment of Farbod Tinamoghadam as a director	(3 pages)
19 Mar 2010	AR01	Annual return made up to 2 March 2010 with full list of shareholders	(5 pages)
02 Feb 2010	AD01	Registered office address changed from Plantation Road Newstead Industrial Estate Stoke on Trent Staffordshire ST4 8HX on 2 February 2010	(1 page)
06 Jan 2010	CH01	Director's details changed for Adrian Ronald Locker on 21 December 2009	(2 pages)
06 Jan 2010	CH03	Secretary's details changed for Mrs Diana Wilcox on 21 December 2009	(1 page)
06 Jan 2010	CH01	Director's details changed for Mr Peter John Wilcox on 21 December 2009	(2 pages)
11 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
10 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
25 Jun 2009	395	Particulars of a mortgage or charge / charge no: 7	(5 pages)
24 Apr 2009	AA	Accounts for a medium company made up to 31 December 2008	(22 pages)
16 Mar 2009	363a	Return made up to 02/03/09; full list of members	(4 pages)
01 Nov 2008	CERTNM	Company name changed newstead trade frames LIMITED\certificate issued on 04/11/08	(2 pages)
31 Oct 2008	AUD	Auditor's resignation	(2 pages)
16 Jun 2008	AA	Accounts for a medium company made up to 31 December 2007	(25 pages)