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NEW LINE METALS LIMITED

Company number 05459695

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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)
05 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
13 Feb 2012 DS01 Application to strike the company off the register
25 Nov 2011 CH03 Secretary's details changed for Ms Morag Thorpe on 25 November 2011
24 May 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
Statement of capital on 2011-05-24
  • GBP 1
28 Apr 2011 AD01 Registered office address changed from C/O Denton Wilde Sapte Llp the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE United Kingdom on 28 April 2011
28 Apr 2011 AP03 Appointment of Ms Morag Thorpe as a secretary
28 Apr 2011 TM02 Termination of appointment of Snr Denton Secretaries Limited as a secretary
10 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
26 Oct 2010 CH04 Secretary's details changed for Snr Denton Secretaries Limited on 30 September 2010
16 Jun 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
16 Jun 2010 CH04 Secretary's details changed for Dws Secretaries Limited on 1 October 2009
01 Mar 2010 AA Accounts for a dormant company made up to 31 May 2009
09 Dec 2009 AD01 Registered office address changed from 252 Upper Third Street Grafton Gate East Central Milton Keynes Buckinghamshire MK9 1DZ on 9 December 2009
05 Jun 2009 363a Return made up to 22/05/09; full list of members
05 Jun 2009 288c Director's Change of Particulars / michael mckenna / 05/06/2009 / HouseName/Number was: 13, now: 3; Street was: miller court, now: eddington crescent; Area was: miller road, now: ; Post Town was: bedford, now: welwyn garden city; Region was: , now: hertfordshire; Post Code was: MK42 9BP, now: AL7 4SX
11 Mar 2009 AA Accounts made up to 31 May 2008
05 Mar 2009 288a Director appointed mr michael mckenna
05 Mar 2009 288b Appointment Terminated Director hp directors LIMITED
02 Dec 2008 288b Appointment Terminated Secretary hp secretarial services LIMITED
02 Dec 2008 288a Secretary appointed dws secretaries LIMITED
22 May 2008 363a Return made up to 22/05/08; full list of members
10 Mar 2008 AA Accounts made up to 31 May 2007
29 May 2007 363a Return made up to 22/05/07; full list of members
19 Mar 2007 AA Accounts made up to 31 May 2006