- Company Overview for NEW DAWN SOLUTIONS LIMITED (04371663)
- Filing history for NEW DAWN SOLUTIONS LIMITED (04371663)
- People for NEW DAWN SOLUTIONS LIMITED (04371663)
- Insolvency for NEW DAWN SOLUTIONS LIMITED (04371663)
- More for NEW DAWN SOLUTIONS LIMITED (04371663)
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) |
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07 Mar 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Dec 2010 | 4.68 | Liquidators' statement of receipts and payments to 3 December 2010 | |
07 Dec 2010 | 4.71 | Return of final meeting in a members' voluntary winding up | |
03 Jun 2010 | AD01 | Registered office address changed from 8 Wingbury Courtyard Business Village Wingrave Buckinghamshire HP22 4LW on 3 June 2010 | |
03 Jun 2010 | 4.70 | Declaration of solvency | |
03 Jun 2010 | LIQ MISC RES | Resolution INSOLVENCY:Extraordinary Resolution :- "In Specie" | |
03 Jun 2010 | RESOLUTIONS |
Resolutions
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03 Jun 2010 | 600 | Appointment of a voluntary liquidator | |
18 Feb 2010 | AR01 |
Annual return made up to 27 January 2010 with full list of shareholders
Statement of capital on 2010-02-18
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13 Dec 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
23 Feb 2009 | 363a | Return made up to 27/01/09; full list of members | |
09 Dec 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
02 Apr 2008 | 88(2) | Ad 01/04/08-01/04/08 gbp si 9@1=9 gbp ic 1/10 | |
13 Mar 2008 | 363a | Return made up to 27/01/08; full list of members | |
21 Dec 2007 | AA | Total exemption full accounts made up to 31 March 2007 | |
27 Feb 2007 | 363a | Return made up to 27/01/07; full list of members | |
28 Dec 2006 | AA | Total exemption full accounts made up to 31 March 2006 | |
01 Feb 2006 | 363a | Return made up to 27/01/06; full list of members | |
11 Nov 2005 | AA | Total exemption full accounts made up to 31 March 2005 | |
21 Feb 2005 | 363s | Return made up to 27/01/05; full list of members | |
21 Feb 2005 | 363(288) |
Secretary resigned
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20 May 2004 | 287 | Registered office changed on 20/05/04 from: 30 the street, north nibley dursley glos GL11 6DW | |
20 May 2004 | 288a | New secretary appointed | |
20 May 2004 | AA | Accounts made up to 31 March 2004 | |
20 May 2004 | 225 | Accounting reference date shortened from 31/07/04 to 31/03/04 |