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NEW PICTURE LIMITED

Company number 02746842

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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)
21 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jul 2011	4.68	Liquidators' statement of receipts and payments to 15 July 2011	View PDF Liquidators' statement of receipts and payments to 15 July 2011 - link opens in a new window - 5 pages (5 pages)
21 Jul 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
19 May 2011	4.68	Liquidators' statement of receipts and payments to 30 April 2011	View PDF Liquidators' statement of receipts and payments to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
19 Nov 2010	4.68	Liquidators' statement of receipts and payments to 30 October 2010	View PDF Liquidators' statement of receipts and payments to 30 October 2010 - link opens in a new window - 7 pages (7 pages)
20 May 2010	4.68	Liquidators' statement of receipts and payments to 30 April 2010	View PDF Liquidators' statement of receipts and payments to 30 April 2010 - link opens in a new window - 7 pages (7 pages)
10 Nov 2009	4.68	Liquidators' statement of receipts and payments to 30 October 2009	View PDF Liquidators' statement of receipts and payments to 30 October 2009 - link opens in a new window - 5 pages (5 pages)
12 Nov 2008	287	Registered office changed on 12/11/2008 from amco house cedar court office park denby dale road wakefield west yorkshire WF4 3QZ	View PDF Registered office changed on 12/11/2008 from amco house cedar court office park denby dale road wakefield west yorkshire WF4 3QZ - link opens in a new window - 1 page (1 page)
12 Nov 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Nov 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-10-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2008-10-31 - link opens in a new window - 1 page (1 page)
12 Nov 2008	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
22 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 1 page (1 page)
16 Sep 2008	363a	Return made up to 11/09/08; full list of members	View PDF Return made up to 11/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
09 Jun 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
28 Apr 2008	395	Duplicate mortgage certificatecharge no:8
22 Apr 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
19 Apr 2008	395	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 11 pages (11 pages)
18 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
18 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 6 pages (6 pages)
18 Apr 2008	CERTNM	Company name changed tolent developments LIMITED\certificate issued on 20/04/08	View PDF Company name changed tolent developments LIMITED\certificate issued on 20/04/08 - link opens in a new window - 2 pages (2 pages)
17 Apr 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 2 pages (2 pages)
05 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 2 pages (2 pages)
05 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 2 pages (2 pages)
12 Sep 2007	363a	Return made up to 11/09/07; full list of members	View PDF Return made up to 11/09/07; full list of members - link opens in a new window - 2 pages (2 pages)

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