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NEWPLAN SHOPFITTING LIMITED

Company number 03194314

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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)
04 May 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Feb 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
15 Aug 2013	4.68	Liquidators' statement of receipts and payments to 1 July 2013	View PDF Liquidators' statement of receipts and payments to 1 July 2013 - link opens in a new window - 21 pages (21 pages)
15 Jul 2013	AD01	Registered office address changed from C/O Begbies Traynor 1 Old Hall Street Liverpool Merseyside L3 9HF on 15 July 2013	View PDF Registered office address changed from C/O Begbies Traynor 1 Old Hall Street Liverpool Merseyside L3 9HF on 15 July 2013 - link opens in a new window - 2 pages (2 pages)
12 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Jul 2013	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Sep 2012	4.68	Liquidators' statement of receipts and payments to 10 July 2012	View PDF Liquidators' statement of receipts and payments to 10 July 2012 - link opens in a new window - 16 pages (16 pages)
18 Jul 2011	AD01	Registered office address changed from Montrose House Clayhill Park Neston Cheshire CH643RU United Kingdom on 18 July 2011	View PDF Registered office address changed from Montrose House Clayhill Park Neston Cheshire CH643RU United Kingdom on 18 July 2011 - link opens in a new window - 2 pages (2 pages)
18 Jul 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
18 Jul 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Jul 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
09 May 2011	AR01	Annual return made up to 17 April 2011 with full list of shareholders Statement of capital on 2011-05-09 GBP 101	View PDF Annual return made up to 17 April 2011 with full list of shareholders Statement of capital on 2011-05-09 GBP 101 - link opens in a new window - 8 pages (8 pages)
09 Feb 2011	AA	Total exemption full accounts made up to 30 September 2010	View PDF Total exemption full accounts made up to 30 September 2010 - link opens in a new window - 17 pages (17 pages)
05 Aug 2010	AA	Total exemption full accounts made up to 30 September 2009	View PDF Total exemption full accounts made up to 30 September 2009 - link opens in a new window - 14 pages (14 pages)
29 Apr 2010	AR01	Annual return made up to 17 April 2010 with full list of shareholders	View PDF Annual return made up to 17 April 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
19 Apr 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
19 Apr 2010	AD01	Registered office address changed from Montrose House Clayhill Park Liverpool Road South Wirral CH64 3RU on 19 April 2010	View PDF Registered office address changed from Montrose House Clayhill Park Liverpool Road South Wirral CH64 3RU on 19 April 2010 - link opens in a new window - 1 page (1 page)
09 Nov 2009	AA01	Previous accounting period extended from 31 March 2009 to 30 September 2009	View PDF Previous accounting period extended from 31 March 2009 to 30 September 2009 - link opens in a new window - 1 page (1 page)
13 May 2009	363a	Return made up to 17/04/09; full list of members	View PDF Return made up to 17/04/09; full list of members - link opens in a new window - 5 pages (5 pages)
18 Sep 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 14 pages (14 pages)
25 Apr 2008	363a	Return made up to 17/04/08; full list of members	View PDF Return made up to 17/04/08; full list of members - link opens in a new window - 5 pages (5 pages)
03 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
21 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 May 2007	363a	Return made up to 17/04/07; full list of members	View PDF Return made up to 17/04/07; full list of members - link opens in a new window - 4 pages (4 pages)
30 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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