- Company Overview for NEWINCCO 835 LIMITED (03473064)
- Filing history for NEWINCCO 835 LIMITED (03473064)
- People for NEWINCCO 835 LIMITED (03473064)
- Charges for NEWINCCO 835 LIMITED (03473064)
- Insolvency for NEWINCCO 835 LIMITED (03473064)
- More for NEWINCCO 835 LIMITED (03473064)
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) |
---|---|---|---|
01 Oct 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
01 Jul 2010 | 4.71 | Return of final meeting in a members' voluntary winding up | |
14 Jun 2010 | 4.68 | Liquidators' statement of receipts and payments to 17 May 2010 | |
25 Nov 2009 | 4.68 | Liquidators' statement of receipts and payments to 17 November 2009 | |
26 Nov 2008 | 287 | Registered office changed on 26/11/2008 from 6TH floor lansdowne house berkeley square london W1J 6ER | |
21 Nov 2008 | 4.70 | Declaration of solvency | |
21 Nov 2008 | RESOLUTIONS |
Resolutions
|
|
21 Nov 2008 | 600 | Appointment of a voluntary liquidator | |
05 Jun 2008 | CERTNM | Company name changed milner group properties LIMITED\certificate issued on 05/06/08 | |
05 Dec 2007 | 363a | Return made up to 28/11/07; full list of members | |
02 Aug 2007 | AA | Full accounts made up to 30 September 2006 | |
28 Feb 2007 | 363a | Return made up to 28/11/06; full list of members | |
18 Feb 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
05 Feb 2006 | AA | Full accounts made up to 31 March 2005 | |
16 Dec 2005 | 363a | Return made up to 28/11/05; full list of members | |
23 Nov 2005 | 225 | Accounting reference date extended from 31/03/06 to 30/09/06 | |
22 Jul 2005 | 287 | Registered office changed on 22/07/05 from: 40 portman square london W1H 0AA | |
22 Jul 2005 | 288c | Director's particulars changed | |
22 Jul 2005 | 288c | Secretary's particulars changed;director's particulars changed | |
01 Mar 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
22 Dec 2004 | 363a | Return made up to 28/11/04; full list of members | |
23 Sep 2004 | AA | Full accounts made up to 31 March 2004 | |
21 Jan 2004 | 288a | New director appointed | |
21 Jan 2004 | 288a | New director appointed | |
11 Jan 2004 | 288b | Director resigned |