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NEW BUILD PROPERTIES LIMITED

Company number 04975783

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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)
12 Mar 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
14 Aug 2012 3.6 Receiver's abstract of receipts and payments to 8 August 2012
14 Aug 2012 LQ02 Notice of ceasing to act as receiver or manager
09 Feb 2012 LQ01 Notice of appointment of receiver or manager
30 Nov 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
Statement of capital on 2011-11-30
  • GBP 108
20 Oct 2011 AD01 Registered office address changed from 1 & 2 Heritage Park Hayes Way Cannock Staffordshire WS11 7LT United Kingdom on 20 October 2011
19 Oct 2011 MG01 Particulars of a mortgage or charge/co charles/extend / charge no: 3
15 Mar 2011 AA Total exemption small company accounts made up to 30 November 2010
29 Nov 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
09 Jun 2010 AD01 Registered office address changed from 5 Chase House Park Plaza, Hayes Way, Cannock Staffordshire WS12 2DD on 9 June 2010
08 Feb 2010 AA Total exemption small company accounts made up to 30 November 2009
02 Feb 2010 AR01 Annual return made up to 25 November 2009 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Mrs Christina Bernadette Carter on 24 November 2009
01 Oct 2009 AA Total exemption small company accounts made up to 30 November 2008
14 Apr 2009 363a Return made up to 25/11/08; full list of members
14 Apr 2009 288b Appointment Terminated Secretary michael tranter
11 Jun 2008 AA Total exemption small company accounts made up to 30 November 2007
10 Dec 2007 363a Return made up to 25/11/07; full list of members
25 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006
10 Sep 2007 288b Director resigned
10 Sep 2007 288b Secretary resigned
10 Sep 2007 288a New secretary appointed
05 Sep 2007 288a New director appointed
28 Aug 2007 288b Director resigned