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THE NEW FIRS LTD

Company number 07889623

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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)
30 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
30 Jul 2014 4.72 Return of final meeting in a creditors' voluntary winding up
29 May 2013 AD01 Registered office address changed from C/O Michael Reeves & Co 12 Harmsworth Way Totteridge London N20 8JU United Kingdom on 29 May 2013
28 May 2013 4.20 Statement of affairs with form 4.19
28 May 2013 600 Appointment of a voluntary liquidator
28 May 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
Statement of capital on 2013-01-28
  • GBP 100
27 Mar 2012 AA01 Current accounting period extended from 31 March 2012 to 31 March 2013
22 Feb 2012 TM01 Termination of appointment of Steven Ribbons as a director
12 Jan 2012 AA01 Current accounting period shortened from 31 December 2012 to 31 March 2012
22 Dec 2011 NEWINC Incorporation