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NEW TREE HOLDINGS LIMITED

Company number 04389720

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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)
22 Jan 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
17 Dec 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
21 Jun 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
Statement of capital on 2010-06-21
  • GBP 1,000
21 Jun 2010 CH01 Director's details changed for Mr Godfrey Allen King on 1 March 2010
21 Jun 2010 CH01 Director's details changed for Jennifer Elizabeth King on 1 March 2010
21 Jun 2010 CH03 Secretary's details changed for Mr Philip Norman Gibson on 1 March 2010
22 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
06 Apr 2009 363a Return made up to 07/03/09; full list of members
06 Apr 2009 353 Location of register of members
06 Apr 2009 287 Registered office changed on 06/04/2009 from new tree cottage trebursye launceston cornwall PL15 7ET
06 Apr 2009 190 Location of debenture register
06 Apr 2009 288c Director's Change of Particulars / godfrey king / 01/02/2009 / Title was: , now: mr; HouseName/Number was: , now: newtree cottage; Street was: new tree cottage, now: trebursye; Area was: trebursye, now:
09 Oct 2008 363s Return made up to 07/03/08; no change of members
  • 363(287) ‐ Registered office changed on 09/10/08
  • 363(288) ‐ Secretary's particulars changed
15 Aug 2008 AA Total exemption small company accounts made up to 30 June 2007
10 May 2007 AA Total exemption small company accounts made up to 30 June 2006
23 Mar 2007 363s Return made up to 07/03/07; full list of members
23 Mar 2007 363s Return made up to 07/03/05; full list of members
13 Mar 2007 288b Secretary resigned
13 Mar 2007 288a New secretary appointed
06 Feb 2007 225 Accounting reference date extended from 31/03/06 to 30/06/06
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
26 Apr 2005 AA Total exemption small company accounts made up to 31 March 2004