NEW AGE SYSTEMS PVCU LIMITED

Key Data

Status

Dissolved

Company No.

03722174

Incorporation date

25/02/1999

Size

Total Exemption Small

Classification

Manufacture of builders' ware of plastic (25.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/02/1999)

22/09/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/06/2011

Liquidators' statement of receipts and payments to 2011-06-17

View PDF (5 pages)

22/06/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

26/04/2011

Liquidators' statement of receipts and payments

View PDF (5 pages)

26/04/2011

Liquidators' statement of receipts and payments

View PDF (5 pages)

26/04/2011

Liquidators' statement of receipts and payments

View PDF (5 pages)

26/04/2011

Liquidators' statement of receipts and payments

View PDF (5 pages)

26/04/2011

Liquidators' statement of receipts and payments to 2011-04-18

View PDF (5 pages)

09/11/2010

Liquidators' statement of receipts and payments to 2010-10-18

View PDF (5 pages)

05/05/2010

Liquidators' statement of receipts and payments to 2010-04-18

View PDF (5 pages)

22/10/2009

Liquidators' statement of receipts and payments to 2009-10-18

View PDF (5 pages)

08/05/2009

Liquidators' statement of receipts and payments to 2009-04-18

View PDF (5 pages)

05/05/2008

Registered office changed on 06/05/2008 from units 38-40 gelli industrial estate gelli pentre rhondda cynon taff CF41 7UW

View PDF (1 pages)

18/04/2008

Administrator's progress report to 2008-07-22

View PDF (11 pages)

18/04/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (11 pages)

11/04/2008

Result of meeting of creditors

View PDF (21 pages)

20/03/2008

Statement of administrator's proposal

View PDF (23 pages)

02/03/2008

Statement of affairs with form 2.14B

View PDF (7 pages)

02/03/2008

Appointment of an administrator

View PDF (1 pages)

29/01/2008

Registered office changed on 30/01/08 from: unit 38/40 gelli industrial est gelli pentre mid glamorgan CF41 7UW

View PDF (1 pages)

07/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

26/03/2007

Return made up to 26/02/07; full list of members

View PDF (3 pages)

15/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

19/03/2006

Return made up to 26/02/06; full list of members

View PDF (3 pages)

13/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

23/08/2005

New secretary appointed;new director appointed

View PDF (2 pages)

22/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

11/08/2005

Ad 01/08/05--------- £ si 96@1=96 £ ic 4/100

View PDF (2 pages)

01/03/2005

Return made up to 26/02/05; full list of members

View PDF (3 pages)

05/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

07/03/2004

Return made up to 26/02/04; full list of members

View PDF (8 pages)

23/06/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

17/03/2003

Return made up to 26/02/03; full list of members

View PDF (8 pages)

07/09/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

20/02/2002

Return made up to 26/02/02; full list of members

View PDF (7 pages)

24/10/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

14/03/2001

Return made up to 26/02/01; full list of members

View PDF (7 pages)

31/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

09/10/2000

Accounting reference date extended from 29/02/00 to 31/03/00

View PDF (1 pages)

23/03/2000

Return made up to 26/02/00; full list of members

View PDF (6 pages)

27/07/1999

Ad 18/06/99--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

29/03/1999

Particulars of mortgage/charge

View PDF (4 pages)

12/03/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/03/1999

Director's particulars changed

View PDF (1 pages)

07/03/1999

Director resigned

View PDF (1 pages)

07/03/1999

Secretary resigned

View PDF (1 pages)

07/03/1999

Registered office changed on 08/03/99 from: eos house weston square barry south glamorgan CF63 2YF

View PDF (1 pages)

07/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

07/03/1999

New director appointed

View PDF (2 pages)

07/03/1999

Ad 26/02/99--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

07/03/1999

Resolutions

View PDF (10 pages)

01/03/1999

New director appointed

View PDF (2 pages)

01/03/1999

New secretary appointed

View PDF (2 pages)

01/03/1999

Registered office changed on 02/03/99 from: crown house 64 whitchurch road cardiff CF4 3LX

View PDF (1 pages)

01/03/1999

Director resigned

View PDF (1 pages)

01/03/1999

Secretary resigned

View PDF (1 pages)

25/02/1999

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2007

Last change occurred

30/03/2007

Accounts

Total Exemption Small

Last made up date

30/03/2007

Next account date

30/03/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jones, Robert	Director	25/02/1999 - 31/07/2005	2
Business Information Research & Reporting Limited	Nominee Director	25/02/1999 - 25/02/1999	5082
Harrison, Irene Lesley	Nominee Secretary	25/02/1999 - 25/02/1999	1580
Mckenzie, Elaine	Secretary	31/07/2005 - Present	1
Gilbert, Elaine	Director	31/07/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About NEW AGE SYSTEMS PVCU LIMITED

NEW AGE SYSTEMS PVCU LIMITED is an(a) Dissolved company incorporated on 25/02/1999 with the registered office located at 5th Floor Riverside House, 31 Cathedral Road, Cardiff CF11 9HB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEW AGE SYSTEMS PVCU LIMITED?

NEW AGE SYSTEMS PVCU LIMITED is currently Dissolved. It was registered on 25/02/1999 and dissolved on 22/09/2011.

Where is NEW AGE SYSTEMS PVCU LIMITED located?

NEW AGE SYSTEMS PVCU LIMITED is registered at 5th Floor Riverside House, 31 Cathedral Road, Cardiff CF11 9HB.

What does NEW AGE SYSTEMS PVCU LIMITED do?

NEW AGE SYSTEMS PVCU LIMITED operates in the Manufacture of builders' ware of plastic (25.23 - SIC 2003) sector.

What is the latest filing for NEW AGE SYSTEMS PVCU LIMITED?

The latest filing was on 22/09/2011: Final Gazette dissolved following liquidation.