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NEW CENTURY HALLS LIMITED

Company number 03642774

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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)
01 May 2011 GAZ2 Final Gazette dissolved following liquidation
01 Feb 2011 4.72 Return of final meeting in a creditors' voluntary winding up
22 Feb 2010 AD01 Registered office address changed from 15 Heathcote Road Walton Liverpool Merseyside L4 6XB on 22 February 2010
16 Feb 2010 4.20 Statement of affairs with form 4.19
16 Feb 2010 600 Appointment of a voluntary liquidator
16 Feb 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-02-10
30 Dec 2009 TM01 Termination of appointment of Brenda Cassidy as a director
21 Dec 2009 TM01 Termination of appointment of Trevor Latham as a director
30 Apr 2009 AA Full accounts made up to 31 March 2008
17 Apr 2009 288b Appointment Terminated Secretary linda harding
17 Apr 2009 288a Secretary appointed ian archer
14 Apr 2009 288b Appointment Terminated Director ian fazakerley
14 Apr 2009 288b Appointment Terminated Director anne seddon
19 Mar 2009 AUD Auditor's resignation
29 Jan 2009 363a Annual return made up to 01/10/08
12 Sep 2008 AAMD Amended full accounts made up to 31 March 2007
28 Mar 2008 AA Full accounts made up to 31 March 2007
20 Feb 2008 363s Annual return made up to 01/10/07
20 Feb 2008 363(288) Director resigned
07 Feb 2007 AA Full accounts made up to 31 March 2006
12 Oct 2006 363s Annual return made up to 01/10/06
12 Oct 2006 363(288) Director resigned
01 Jun 2006 288b Secretary resigned
01 Jun 2006 288a New secretary appointed
17 Feb 2006 AA Full accounts made up to 31 March 2005