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NEW ENGLAND CONCEPTS LTD

Company number 06276383

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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)
15 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
23 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
19 Feb 2010 DS01 Application to strike the company off the register
17 Jun 2009 363a Return made up to 12/06/09; full list of members
22 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
30 Sep 2008 363a Return made up to 12/06/08; full list of members
11 Aug 2008 225 Accounting reference date shortened from 31/10/2008 to 30/06/2008
17 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2008 225 Curr ext from 30/06/2008 to 31/10/2008
15 Jan 2008 288a New secretary appointed
11 Oct 2007 88(2)R Ad 28/09/07--------- £ si 998@1=998 £ ic 2/1000
10 Sep 2007 288a New secretary appointed
25 Jul 2007 288a New director appointed
13 Jul 2007 288a New secretary appointed
27 Jun 2007 288b Director resigned
27 Jun 2007 288b Secretary resigned
27 Jun 2007 287 Registered office changed on 27/06/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
12 Jun 2007 NEWINC Incorporation