- Company Overview for NEW ENGLAND SQUARE LTD. (04399746)
- Filing history for NEW ENGLAND SQUARE LTD. (04399746)
- People for NEW ENGLAND SQUARE LTD. (04399746)
- Charges for NEW ENGLAND SQUARE LTD. (04399746)
- More for NEW ENGLAND SQUARE LTD. (04399746)
| 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) |
|---|---|---|---|
| 17 Jan 2012 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 04 Oct 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 22 Mar 2011 | AR01 |
Annual return made up to 20 March 2011 with full list of shareholders
Statement of capital on 2011-03-22
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| 03 Mar 2011 | AA | Accounts for a small company made up to 30 September 2009 | |
| 24 Mar 2010 | AR01 | Annual return made up to 20 March 2010 with full list of shareholders | |
| 03 Jan 2010 | AA | Full accounts made up to 30 September 2008 | |
| 23 Mar 2009 | 363a | Return made up to 20/03/09; full list of members | |
| 20 Mar 2009 | 288c | Director's Change of Particulars / stephen beetham / 20/03/2009 / HouseName/Number was: , now: 30; Street was: apartment 2801, now: princess road; Area was: 111 old hall street, now: ; Post Town was: liverpool, now: london; Region was: merseyside, now: ; Post Code was: L3 9BD, now: NW1 8JL; Country was: , now: united kingdom | |
| 26 Sep 2008 | AA | Full accounts made up to 30 September 2007 | |
| 28 Mar 2008 | 363a | Return made up to 20/03/08; full list of members | |
| 19 Dec 2007 | 287 | Registered office changed on 19/12/07 from: office suite 101 beetham plaza 25 the strand liverpool merseyside L2 0XW | |
| 02 Aug 2007 | AA | Full accounts made up to 30 September 2006 | |
| 09 May 2007 | 363a | Return made up to 20/03/07; full list of members | |
| 03 Aug 2006 | AA | Full accounts made up to 30 September 2005 | |
| 21 Jun 2006 | 288c | Secretary's particulars changed | |
| 21 Apr 2006 | 363a | Return made up to 20/03/06; full list of members | |
| 23 Jan 2006 | 288b | Director resigned | |
| 04 Aug 2005 | AA | Full accounts made up to 30 September 2004 | |
| 14 Jul 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
| 06 Jul 2005 | 395 | Particulars of mortgage/charge | |
| 31 Mar 2005 | 363s | Return made up to 20/03/05; full list of members | |
| 31 Mar 2005 | 363(288) |
Director's particulars changed
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| 15 Feb 2005 | 288b | Director resigned | |
| 24 Jan 2005 | 288a | New director appointed | |
| 30 Dec 2004 | 288b | Secretary resigned |