- Company Overview for NEW LEAF TIMBER WINDOWS LIMITED (06198867)
- Filing history for NEW LEAF TIMBER WINDOWS LIMITED (06198867)
- People for NEW LEAF TIMBER WINDOWS LIMITED (06198867)
- More for NEW LEAF TIMBER WINDOWS LIMITED (06198867)
| 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) |
|---|---|---|---|
| 17 Jul 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 03 Apr 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 21 Mar 2012 | DS01 | Application to strike the company off the register | |
| 09 Nov 2011 | TM01 | Termination of appointment of John Fermi as a director on 1 November 2011 | |
| 09 Nov 2011 | TM01 | Termination of appointment of John Fermi as a director on 1 November 2011 | |
| 06 Apr 2011 | AR01 |
Annual return made up to 31 March 2011 with full list of shareholders
Statement of capital on 2011-04-06
|
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| 05 Apr 2011 | TM02 | Termination of appointment of Craig Brown as a secretary | |
| 05 Apr 2011 | TM01 | Termination of appointment of Craig Brown as a director | |
| 23 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 20 Jan 2011 | AP01 | Appointment of Mr John Fermi as a director | |
| 26 Apr 2010 | AR01 | Annual return made up to 31 March 2010 with full list of shareholders | |
| 26 Apr 2010 | CH01 | Director's details changed for David Brown on 31 March 2010 | |
| 26 Apr 2010 | CH01 | Director's details changed for Craig Brown on 31 March 2010 | |
| 30 Oct 2009 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 15 Apr 2009 | 363a | Return made up to 31/03/09; full list of members | |
| 09 Apr 2008 | AA | Accounts made up to 31 March 2008 | |
| 07 Apr 2008 | 363a | Return made up to 31/03/08; full list of members | |
| 08 Feb 2008 | 288a | New secretary appointed | |
| 08 Feb 2008 | 288b | Secretary resigned | |
| 08 Feb 2008 | 288a | New director appointed | |
| 08 Feb 2008 | 288b | Director resigned | |
| 07 Feb 2008 | 225 | Accounting reference date shortened from 30/04/08 to 31/03/08 | |
| 07 Feb 2008 | 287 | Registered office changed on 07/02/08 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN | |
| 07 Feb 2008 | 288a | New director appointed | |
| 07 Feb 2008 | 288b | Director resigned |