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NEW BUSINESS DEPARTMENT LIMITED

Company number 02823863

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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)
09 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
09 Aug 2011 4.72 Return of final meeting in a creditors' voluntary winding up
03 Jun 2011 4.68 Liquidators' statement of receipts and payments to 29 April 2011
12 May 2010 4.20 Statement of affairs with form 4.19
12 May 2010 600 Appointment of a voluntary liquidator
12 May 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-04-30
19 Apr 2010 AD01 Registered office address changed from David Lindon & Co 110 London Road Hemel Hempstead Hertfordshire HP3 9SD on 19 April 2010
19 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
06 Jul 2009 363a Return made up to 03/06/09; full list of members
16 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
04 Jun 2008 363a Return made up to 03/06/08; full list of members
04 Jun 2008 288c Director's Change of Particulars / valerie docherty / 01/06/2008 / Surname was: docherty, now: pestell
26 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
25 Jun 2007 363a Return made up to 03/06/07; full list of members
17 Feb 2007 288a New secretary appointed
17 Feb 2007 288b Secretary resigned
22 Jan 2007 AA Total exemption small company accounts made up to 31 May 2006
03 Aug 2006 363a Return made up to 03/06/06; full list of members
04 Apr 2006 288c Director's particulars changed
27 Jan 2006 AA Total exemption small company accounts made up to 31 May 2005
22 Jun 2005 363s Return made up to 03/06/05; full list of members
22 Jun 2005 288c Secretary's particulars changed
31 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
28 May 2004 363s Return made up to 03/06/04; full list of members
24 Mar 2004 AA Total exemption small company accounts made up to 31 May 2003