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NEWFRAME CONSERVATORIES LIMITED

Company number 05143773

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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)
09 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
09 Jul 2010 4.72 Return of final meeting in a creditors' voluntary winding up
19 Feb 2010 4.68 Liquidators' statement of receipts and payments to 1 February 2010
11 Aug 2009 4.68 Liquidators' statement of receipts and payments to 1 August 2009
19 Feb 2009 4.68 Liquidators' statement of receipts and payments to 1 February 2009
11 Sep 2008 4.68 Liquidators' statement of receipts and payments to 1 August 2008
29 Feb 2008 4.68 Liquidators' statement of receipts and payments to 1 August 2008
15 Aug 2007 4.68 Liquidators' statement of receipts and payments
11 Aug 2006 287 Registered office changed on 11/08/06 from: 68 argyle street birkenhead merseyside CH41 6AF
08 Aug 2006 4.20 Statement of affairs
08 Aug 2006 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 Aug 2006 600 Appointment of a voluntary liquidator
10 Oct 2005 363a Return made up to 02/06/05; full list of members
04 Aug 2005 225 Accounting reference date extended from 30/06/05 to 31/08/05
08 Nov 2004 88(2)R Ad 01/11/04--------- £ si 134999@1=134999 £ ic 1/135000
08 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Nov 2004 123 £ nc 2000/135000 01/11/04
30 Jun 2004 CERTNM Company name changed romitech LIMITED\certificate issued on 30/06/04
29 Jun 2004 287 Registered office changed on 29/06/04 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU
29 Jun 2004 288b Director resigned
29 Jun 2004 288b Secretary resigned
29 Jun 2004 288a New director appointed
29 Jun 2004 288a New secretary appointed;new director appointed
02 Jun 2004 NEWINC Incorporation