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NEWHAVEN PRINT MANAGEMENT LIMITED

Company number 07307207

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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)
26 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
26 Nov 2013 4.72 Return of final meeting in a creditors' voluntary winding up
21 Aug 2013 AD01 Registered office address changed from 49 Peter Street Manchester M2 3NG on 21 August 2013
20 Sep 2012 4.20 Statement of affairs with form 4.19
20 Sep 2012 600 Appointment of a voluntary liquidator
20 Sep 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-09-13
05 Sep 2012 AD01 Registered office address changed from Griffin Court 201 Chapel Street Manchester Lancashire M3 5EQ on 5 September 2012
28 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
19 Oct 2011 AD01 Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester Greater Manchester M1 6HT United Kingdom on 19 October 2011
29 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
Statement of capital on 2011-07-29
  • GBP 1
01 Jun 2011 AP01 Appointment of Peter Morecroft as a director
25 May 2011 TM01 Termination of appointment of Joanne Smyth as a director
02 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
30 Jul 2010 AP01 Appointment of Joanne Smyth as a director
26 Jul 2010 TM01 Termination of appointment of Peter Morecroft as a director
20 Jul 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-08
20 Jul 2010 CONNOT Change of name notice
15 Jul 2010 AP01 Appointment of Peter Anthony Morecroft as a director
13 Jul 2010 TM02 Termination of appointment of Waterlow Secretaries Limited as a secretary
13 Jul 2010 TM01 Termination of appointment of Dunstana Davies as a director
07 Jul 2010 NEWINC Incorporation