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NEW-GEN ENTERPRISE LTD

Company number 05684709

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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 Jun 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Mar 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
11 Mar 2010	4.68	Liquidators' statement of receipts and payments to 26 February 2010	View PDF Liquidators' statement of receipts and payments to 26 February 2010 - link opens in a new window - 5 pages (5 pages)
09 Sep 2009	4.68	Liquidators' statement of receipts and payments to 26 August 2009	View PDF Liquidators' statement of receipts and payments to 26 August 2009 - link opens in a new window - 5 pages (5 pages)
03 Sep 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
03 Sep 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-08-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-08-27 - link opens in a new window - 1 page (1 page)
03 Sep 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Aug 2008	287	Registered office changed on 05/08/2008 from suite one new market street chorley PR7 1DB	View PDF Registered office changed on 05/08/2008 from suite one new market street chorley PR7 1DB - link opens in a new window - 1 page (1 page)
14 May 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 3 pages (3 pages)
07 Feb 2008	363a	Return made up to 23/01/08; full list of members	View PDF Return made up to 23/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
07 Mar 2007	363s	Return made up to 23/01/07; full list of members	View PDF Return made up to 23/01/07; full list of members - link opens in a new window - 8 pages (8 pages)
07 Mar 2007	363(288)	Secretary resigned;director's particulars changed
07 Mar 2007	225	Accounting reference date extended from 31/01/07 to 31/03/07	View PDF Accounting reference date extended from 31/01/07 to 31/03/07 - link opens in a new window - 1 page (1 page)
24 Jan 2007	287	Registered office changed on 24/01/07 from: marston business centre 22 melbourne street leeds LS2 7PS	View PDF Registered office changed on 24/01/07 from: marston business centre 22 melbourne street leeds LS2 7PS - link opens in a new window - 1 page (1 page)
24 Jan 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Nov 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Nov 2006	287	Registered office changed on 09/11/06 from: 563 chorley new road horwich bolton BL6 6JZ	View PDF Registered office changed on 09/11/06 from: 563 chorley new road horwich bolton BL6 6JZ - link opens in a new window - 1 page (1 page)
09 Nov 2006	88(2)R	Ad 28/10/06--------- £ si 400@1=400 £ ic 100/500	View PDF Ad 28/10/06--------- £ si 400@1=400 £ ic 100/500 - link opens in a new window - 2 pages (2 pages)
08 May 2006	CERTNM	Company name changed new-gen international enterprise LTD\certificate issued on 08/05/06	View PDF Company name changed new-gen international enterprise LTD\certificate issued on 08/05/06 - link opens in a new window - 3 pages (3 pages)
09 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Feb 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
31 Jan 2006	287	Registered office changed on 31/01/06 from: new-gen international enterprise LTD, minshull house 67 wellington road north, stockport, cheshire SK4 2LP	View PDF Registered office changed on 31/01/06 from: new-gen international enterprise LTD, minshull house 67 wellington road north, stockport, cheshire SK4 2LP - link opens in a new window - 1 page (1 page)
31 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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