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NORWOOD NEW PROJECTS LIMITED

Company number 06310039

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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)
13 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
17 Nov 2011 DS01 Application to strike the company off the register
03 Aug 2011 AA Full accounts made up to 31 March 2011
02 Aug 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
Statement of capital on 2011-08-02
  • GBP 1
29 Oct 2010 AA Full accounts made up to 31 March 2010
23 Aug 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
23 Nov 2009 AA Full accounts made up to 31 March 2009
14 Aug 2009 288a Director appointed mr bernard ian myers
13 Jul 2009 363a Return made up to 11/07/09; full list of members
24 Feb 2009 288b Appointment Terminated Director michael teacher
20 Jan 2009 288a Director appointed andrew viner
30 Dec 2008 288b Appointment Terminated Director russell tenzer
28 Dec 2008 AA Full accounts made up to 31 March 2008
28 Dec 2008 225 Accounting reference date shortened from 31/07/2008 to 31/03/2008
14 Aug 2008 363a Return made up to 11/07/08; full list of members
28 Sep 2007 MA Memorandum and Articles of Association
28 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2007 288a New director appointed
25 Sep 2007 288a New secretary appointed
25 Sep 2007 288a New director appointed
24 Sep 2007 288b Director resigned
24 Sep 2007 288b Secretary resigned
11 Jul 2007 NEWINC Incorporation