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NEW ROOTWORK LIMITED

Company number 06777980

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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)
01 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Aug 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 6 pages (6 pages)
06 Feb 2013	4.68	Liquidators' statement of receipts and payments to 16 November 2012	View PDF Liquidators' statement of receipts and payments to 16 November 2012 - link opens in a new window - 7 pages (7 pages)
25 Nov 2011	AD01	Registered office address changed from First Floor 28 Gray's Inn Road London WC1X 8HR United Kingdom on 25 November 2011	View PDF Registered office address changed from First Floor 28 Gray's Inn Road London WC1X 8HR United Kingdom on 25 November 2011 - link opens in a new window - 2 pages (2 pages)
23 Nov 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 15 pages (15 pages)
23 Nov 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Nov 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-11-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-11-17 - link opens in a new window - 1 page (1 page)
28 Apr 2011	AD01	Registered office address changed from , First Floor 28 Gray's Inn Road, London, WC1X 8HR, United Kingdom on 28 April 2011	View PDF Registered office address changed from , First Floor 28 Gray's Inn Road, London, WC1X 8HR, United Kingdom on 28 April 2011 - link opens in a new window - 1 page (1 page)
28 Apr 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
28 Apr 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders Statement of capital on 2011-04-28 GBP 1	View PDF Annual return made up to 22 December 2010 with full list of shareholders Statement of capital on 2011-04-28 GBP 1 - link opens in a new window - 4 pages (4 pages)
16 Mar 2011	AD01	Registered office address changed from , 14 Grange Drive, Chislehurst, Kent, BR7 5ES, United Kingdom on 16 March 2011	View PDF Registered office address changed from , 14 Grange Drive, Chislehurst, Kent, BR7 5ES, United Kingdom on 16 March 2011 - link opens in a new window - 1 page (1 page)
15 Nov 2010	TM01	Termination of appointment of Yin Chiu as a director	View PDF Termination of appointment of Yin Chiu as a director - link opens in a new window - 1 page (1 page)
15 Nov 2010	AP01	Appointment of Mr Alex Kwok Sum Chiu as a director	View PDF Appointment of Mr Alex Kwok Sum Chiu as a director - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	TM01	Termination of appointment of Yin Chiu as a director	View PDF Termination of appointment of Yin Chiu as a director - link opens in a new window - 1 page (1 page)
25 Feb 2010	TM02	Termination of appointment of Yin Chiu as a secretary	View PDF Termination of appointment of Yin Chiu as a secretary - link opens in a new window - 1 page (1 page)
18 Feb 2010	AR01	Annual return made up to 22 December 2009 with full list of shareholders	View PDF Annual return made up to 22 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Feb 2010	TM02	Termination of appointment of Kin Chiu as a secretary	View PDF Termination of appointment of Kin Chiu as a secretary - link opens in a new window - 1 page (1 page)
18 Feb 2010	TM01	Termination of appointment of Kin Chiu as a director	View PDF Termination of appointment of Kin Chiu as a director - link opens in a new window - 1 page (1 page)
18 Feb 2010	AP03	Appointment of Ms Yin Wan Chiu as a secretary	View PDF Appointment of Ms Yin Wan Chiu as a secretary - link opens in a new window - 1 page (1 page)
18 Feb 2010	AP01	Appointment of Ms Yin Wan Chiu as a director	View PDF Appointment of Ms Yin Wan Chiu as a director - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	AP01	Appointment of Ms Yin Wan Chiu as a director	View PDF Appointment of Ms Yin Wan Chiu as a director - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	TM01	Termination of appointment of Kin Chiu as a director	View PDF Termination of appointment of Kin Chiu as a director - link opens in a new window - 1 page (1 page)
04 Feb 2010	AP03	Appointment of Ms Yin Wan Chiu as a secretary	View PDF Appointment of Ms Yin Wan Chiu as a secretary - link opens in a new window - 1 page (1 page)
04 Feb 2010	TM02	Termination of appointment of Kin Chiu as a secretary	View PDF Termination of appointment of Kin Chiu as a secretary - link opens in a new window - 1 page (1 page)

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