NEW CREMATORIA LIMITED

Company number 03185010

Date	Type	Description	View / Download
23 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Apr 2014	4.43	Notice of final account prior to dissolution	(1 page)
19 Oct 2006	287	Registered office changed on 19/10/06 from: c/o spearing insolvency mulberry house john street stratford upon avon warwickshire CV37 6UB	(1 page)
11 Aug 2006	287	Registered office changed on 11/08/06 from: c/o haden insolvency haden house 485 birmingham road bromsgrove wocestershire B61 0HZ	(1 page)
08 Aug 2006	MISC	Sec of state's release of liq	(1 page)
07 Aug 2006	4.31	Appointment of a liquidator	(1 page)
07 Jul 2003	COCOMP	Order of court to wind up	(2 pages)
24 Jun 2003	4.31	Appointment of a liquidator	(1 page)
12 Jun 2003	COCOMP	Order of court to wind up	(1 page)
12 Jun 2003	287	Registered office changed on 12/06/03 from: haydon house 14 haydon place guildford surrey GU1 4LL	(1 page)
21 Jan 2003	DISS6	Strike-off action suspended	(1 page)
22 Oct 2002	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Jan 2002	288b	Director resigned	(1 page)
16 Jan 2002	288b	Secretary resigned;director resigned	(1 page)
14 Jan 2002	288b	Director resigned	(1 page)
14 Jan 2002	288b	Secretary resigned;director resigned	(1 page)
12 Feb 2001	88(2)R	Ad 30/11/00--------- £ si 499900@1=499900 £ ic 100/500000	(2 pages)
08 Jan 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
08 Jan 2001	123	£ nc 1000/500000 30/11/00	(1 page)
20 Dec 2000	225	Accounting reference date extended from 30/06/00 to 31/12/00	(1 page)
20 Jul 2000	363s	Return made up to 12/04/00; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
19 Jul 2000	AA	Accounts for a small company made up to 30 June 1999	(7 pages)
29 Sep 1999	288b	Secretary resigned	(1 page)
29 Sep 1999	288a	New secretary appointed	(3 pages)
16 Aug 1999	363s	Return made up to 12/04/99; change of members	(5 pages)

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