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NEW CENTURY FURNITURE LTD.

Company number 03501774

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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)
13 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jul 2012 DS01 Application to strike the company off the register
13 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
Statement of capital on 2012-02-13
  • GBP 700,000
16 Sep 2011 AA Full accounts made up to 31 December 2010
13 Sep 2011 CH01 Director's details changed for Gary Tootell on 9 September 2011
10 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
23 Sep 2010 AA Full accounts made up to 31 December 2009
25 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Stuart John Henderson on 29 October 2009
29 Oct 2009 CH01 Director's details changed for Gary Tootell on 29 October 2009
29 Oct 2009 CH03 Secretary's details changed for Stuart John Henderson on 29 October 2009
15 Sep 2009 288c Director's Change of Particulars / gary tootell / 22/05/2009 / HouseName/Number was: 8, now: 48; Street was: clement road, now: glossop road; Post Code was: SK6 5AF, now: SK6 5EL
03 Jul 2009 AA Full accounts made up to 31 December 2008
02 Feb 2009 363a Return made up to 30/01/09; full list of members
06 Jan 2009 288b Appointment Terminated Director ian hodge
05 Nov 2008 288c Director's Change of Particulars / gary tootell / 24/10/2008 / HouseName/Number was: 1, now: 8; Street was: chapel lane, now: clement road; Area was: , now: marple bridge; Post Town was: wilmslow, now: stockport; Post Code was: SK9 5HZ, now: SK6 5AF; Country was: , now: united kingdom
18 Jun 2008 AA Full accounts made up to 31 December 2007
17 Jun 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2008 88(2) Ad 27/05/08 gbp si 600000@1=600000 gbp ic 100000/700000
17 Apr 2008 288c Director's Change of Particulars / gary tootell / 18/02/2008 / HouseName/Number was: , now: 1; Street was: brooklands lodge denshaw road, now: chapel lane; Area was: delph, now: ; Post Town was: oldham, now: wilmslow; Region was: lancashire, now: cheshire; Post Code was: OL3 5TL, now: SK9 5HZ
15 Feb 2008 363a Return made up to 30/01/08; full list of members
16 Oct 2007 AA Full accounts made up to 31 December 2006
15 Feb 2007 363a Return made up to 30/01/07; full list of members
03 Aug 2006 AA Full accounts made up to 31 December 2005