- Company Overview for NEWINCCO 849 LIMITED (02029244)
- Filing history for NEWINCCO 849 LIMITED (02029244)
- People for NEWINCCO 849 LIMITED (02029244)
- Charges for NEWINCCO 849 LIMITED (02029244)
- Insolvency for NEWINCCO 849 LIMITED (02029244)
- More for NEWINCCO 849 LIMITED (02029244)
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) |
---|---|---|---|
10 Sep 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
10 Jun 2010 | 4.71 | Return of final meeting in a members' voluntary winding up | |
09 Jun 2010 | 4.68 | Liquidators' statement of receipts and payments to 17 May 2010 | |
25 Nov 2009 | 4.68 | Liquidators' statement of receipts and payments to 17 November 2009 | |
27 Nov 2008 | 4.70 | Declaration of solvency | |
27 Nov 2008 | 287 | Registered office changed on 27/11/2008 from 6TH floor lansdowne house berkeley square london W1J 6ER | |
21 Nov 2008 | 600 | Appointment of a voluntary liquidator | |
21 Nov 2008 | RESOLUTIONS |
Resolutions
|
|
05 Jun 2008 | CERTNM | Company name changed speciality shops developments LIMITED\certificate issued on 05/06/08 | |
14 Nov 2007 | 363a | Return made up to 29/10/07; full list of members | |
02 Aug 2007 | AA | Full accounts made up to 30 September 2006 | |
23 Nov 2006 | 363a | Return made up to 29/10/06; full list of members | |
05 Feb 2006 | AA | Full accounts made up to 31 March 2005 | |
23 Nov 2005 | 225 | Accounting reference date extended from 31/03/06 to 30/09/06 | |
15 Nov 2005 | 363a | Return made up to 29/10/05; full list of members | |
22 Jul 2005 | 288c | Secretary's particulars changed;director's particulars changed | |
22 Jul 2005 | 287 | Registered office changed on 22/07/05 from: 40 portman square london W1H 0AA | |
22 Jul 2005 | 288c | Director's particulars changed | |
09 Dec 2004 | 363a | Return made up to 29/10/04; full list of members | |
09 Dec 2004 | 288a | New director appointed | |
23 Sep 2004 | AA | Full accounts made up to 31 March 2004 | |
02 Mar 2004 | 88(2)R | Ad 25/02/04--------- £ si 6999998@1=6999998 £ ic 2/7000000 | |
02 Mar 2004 | 123 | Nc inc already adjusted 25/02/04 | |
02 Mar 2004 | RESOLUTIONS |
Resolutions
|
|
02 Mar 2004 | RESOLUTIONS |
Resolutions
|