NEWCO 1 LIMITED

Company number 03193819

Date	Type	Description	View / Download
26 Jan 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Oct 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Sep 2009	652a	Application for striking-off	(1 page)
11 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
23 Feb 2009	AA	Full accounts made up to 30 April 2008	(13 pages)
09 Jan 2009	MISC	ML28 removing form 287	(1 page)
09 Jan 2009	MISC	ML28 removing form 88(2)	(1 page)
09 Jan 2009	MISC	ML28 removing a form 288B	(1 page)
09 Jan 2009	MISC	ML28 removing a form 123	(1 page)
09 Jan 2009	MISC	ML28 removing a resolution	(1 page)
09 Jan 2009	169	Gbp ic 100/85 20/11/08 gbp sr 15@1=15	(1 page)
07 Jan 2009	288b	Appointment Terminate, Director Michael Richard Featherstone Logged Form	(1 page)
09 Dec 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(9 pages)
02 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Disposal of business assets approved 20/11/2008	(3 pages)
02 Dec 2008	288a	Director appointed john albert williams	(2 pages)
01 Dec 2008	288a	Director appointed janus robert cooper	(2 pages)
22 Nov 2008	CERTNM	Company name changed flame upholstery LIMITED\certificate issued on 24/11/08	(3 pages)
22 Oct 2008	288b	Appointment Terminated Director martin griffin	(1 page)
16 Sep 2008	363a	Return made up to 01/09/08; full list of members	(4 pages)
22 Nov 2007	AA	Full accounts made up to 30 April 2007	(13 pages)
14 Sep 2007	363s	Return made up to 01/09/07; no change of members	(7 pages)
24 Jan 2007	AA	Full accounts made up to 30 April 2006	(13 pages)
19 Sep 2006	363s	Return made up to 01/09/06; full list of members	(7 pages)
12 Oct 2005	AA	Full accounts made up to 30 April 2005	(12 pages)
28 Sep 2005	363s	Return made up to 01/09/05; full list of members	(8 pages)