- Company Overview for NEW EFFECT LIMITED (05735245)
- Filing history for NEW EFFECT LIMITED (05735245)
- People for NEW EFFECT LIMITED (05735245)
- Charges for NEW EFFECT LIMITED (05735245)
- Insolvency for NEW EFFECT LIMITED (05735245)
- More for NEW EFFECT LIMITED (05735245)
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
|
|
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
|
|
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 |