Advanced company searchLink opens in new window

NEW EFFECT LIMITED

Company number 05735245

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
04 May 2011 4.72 Return of final meeting in a creditors' voluntary winding up
08 Mar 2011 4.68 Liquidators' statement of receipts and payments to 8 February 2011
18 Feb 2010 AD01 Registered office address changed from Unit 2 Spring Court Heys Lane Industrial Estate Great Harwood Lancashire BB6 7WL on 18 February 2010
16 Feb 2010 4.20 Statement of affairs with form 4.19
16 Feb 2010 600 Appointment of a voluntary liquidator
16 Feb 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-02-09
24 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
27 Mar 2009 225 Accounting reference date shortened from 30/04/2009 to 31/03/2009
20 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
20 Mar 2009 363a Return made up to 08/03/09; full list of members
11 Mar 2009 225 Accounting reference date extended from 31/03/2008 to 30/04/2008
06 Mar 2009 288b Appointment Terminated Director mark slater
02 Mar 2009 287 Registered office changed on 02/03/2009 from central buildings, richmond terrace, blackburn lancashire BB1 7AP
10 Feb 2009 225 Accounting reference date shortened from 30/04/2008 to 31/03/2008
12 Jan 2009 288c Director's Change of Particulars / nicholas hargreaves / 12/01/2009 /
16 May 2008 363s Return made up to 08/03/08; no change of members
  • 363(288) ‐ Secretary resigned
11 Mar 2008 288a Secretary appointed nicholas christopher hargreaves
04 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
13 Dec 2007 288a New director appointed
05 Oct 2007 288a New director appointed
05 Oct 2007 288a New secretary appointed
05 Oct 2007 288b Director resigned
05 Oct 2007 288b Secretary resigned
17 May 2007 225 Accounting reference date extended from 31/03/07 to 30/04/07