- Company Overview for NEWCO 123 LIMITED (04320473)
- Filing history for NEWCO 123 LIMITED (04320473)
- People for NEWCO 123 LIMITED (04320473)
- More for NEWCO 123 LIMITED (04320473)
| 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) |
|---|---|---|---|
| 06 Apr 2010 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 22 Dec 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 13 Jun 2009 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 19 May 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 16 Mar 2009 | MA | Memorandum and Articles of Association | |
| 07 Mar 2009 | CERTNM | Company name changed martin & co. Macclesfield LIMITED\certificate issued on 09/03/09 | |
| 04 Dec 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
| 01 Dec 2007 | AA | Total exemption small company accounts made up to 31 January 2007 | |
| 27 Nov 2007 | 363s | Return made up to 09/11/07; no change of members | |
| 28 Apr 2007 | 287 | Registered office changed on 28/04/07 from: 133 london road macclesfield cheshire SK11 7RL | |
| 05 Dec 2006 | AA | Total exemption small company accounts made up to 31 January 2006 | |
| 28 Nov 2006 | 363s | Return made up to 09/11/06; full list of members | |
| 17 Mar 2006 | AA | Total exemption small company accounts made up to 31 January 2005 | |
| 14 Mar 2006 | 363s | Return made up to 09/11/05; full list of members | |
| 07 Dec 2004 | AA | Total exemption small company accounts made up to 31 January 2004 | |
| 12 Nov 2004 | 363s | Return made up to 09/11/04; full list of members | |
| 08 May 2004 | AA | Total exemption small company accounts made up to 31 January 2003 | |
| 19 Apr 2004 | 288b | Secretary resigned | |
| 19 Apr 2004 | 288a | New secretary appointed | |
| 15 Mar 2004 | 288b | Director resigned | |
| 20 Nov 2003 | 363s | Return made up to 09/11/03; full list of members | |
| 25 Nov 2002 | 363s | Return made up to 09/11/02; full list of members | |
| 25 Nov 2002 | 363(288) |
Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed;director's particulars changed |
| 25 Nov 2002 | 363(287) |
Registered office changed on 25/11/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 25/11/02 |
| 08 Sep 2002 | 225 | Accounting reference date extended from 30/11/02 to 31/01/03 |