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NEW LINE LIMITED

Company number 02218791

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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 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
13 May 2010 DS01 Application to strike the company off the register
09 Apr 2010 AA Full accounts made up to 31 December 2009
03 Apr 2009 363a Return made up to 28/03/09; full list of members
03 Apr 2009 288c Secretary's Change of Particulars / herman schrattenthaler / 01/04/2008 / HouseName/Number was: , now: schernbreite 14; Street was: sigmundstr. 18A, now: ; Region was: 86562, now: bavaria; Post Code was: , now: 86562
02 Apr 2009 AA Full accounts made up to 31 December 2008
18 Mar 2009 288b Appointment Terminate, Secretary Andrew Charles Rogers Logged Form
16 Mar 2009 288b Appointment Terminated Secretary andrew rogers
12 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
10 Jun 2008 AA Full accounts made up to 31 December 2007
01 Apr 2008 363a Return made up to 28/03/08; full list of members
16 Oct 2007 AA Full accounts made up to 31 December 2006
17 Apr 2007 363a Return made up to 28/03/07; full list of members
16 Apr 2007 288c Director's particulars changed
10 Apr 2007 288c Secretary's particulars changed
27 Nov 2006 287 Registered office changed on 27/11/06 from: tannery court tanners lane warrington WA2 7NR
23 Oct 2006 AA Full accounts made up to 31 December 2005
04 Apr 2006 363s Return made up to 28/03/06; full list of members
03 Apr 2006 353a Location of register of members (non legible)
30 Mar 2006 190 Location of debenture register
24 Oct 2005 AA Full accounts made up to 31 December 2004
14 Jul 2005 288a New secretary appointed
29 Jun 2005 288b Secretary resigned
14 Apr 2005 363s Return made up to 28/03/05; full list of members