NEW LINE LIMITED

Key Data

Status

Dissolved

Company No.

02218791

Incorporation date

07/02/1988

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 07/02/1988)

06/09/2010

Final Gazette dissolved via voluntary strike-off

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24/05/2010

First Gazette notice for voluntary strike-off

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12/05/2010

Application to strike the company off the register

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08/04/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

02/04/2009

Return made up to 28/03/09; full list of members

View PDF (4 pages)

02/04/2009

Secretary's Change of Particulars / herman schrattenthaler / 01/04/2008 / HouseName/Number was: , now: schernbreite 14; Street was: sigmundstr. 18A, now: ; Region was: 86562, now: bavaria; Post Code was: , now: 86562

View PDF (1 pages)

01/04/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

17/03/2009

Appointment Terminate, Secretary Andrew Charles Rogers Logged Form

View PDF (1 pages)

15/03/2009

Appointment Terminated Secretary andrew rogers

View PDF (1 pages)

11/08/2008

Resolutions

View PDF (34 pages)

09/06/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

31/03/2008

Return made up to 28/03/08; full list of members

View PDF (4 pages)

15/10/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

16/04/2007

Return made up to 28/03/07; full list of members

View PDF (3 pages)

15/04/2007

Director's particulars changed

View PDF (1 pages)

09/04/2007

Secretary's particulars changed

View PDF (1 pages)

26/11/2006

Registered office changed on 27/11/06 from: tannery court tanners lane warrington WA2 7NR

View PDF (1 pages)

22/10/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

03/04/2006

Return made up to 28/03/06; full list of members

View PDF (7 pages)

02/04/2006

Location of register of members (non legible)

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29/03/2006

Location of debenture register

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23/10/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

13/07/2005

New secretary appointed

View PDF (2 pages)

28/06/2005

Secretary resigned

View PDF (1 pages)

13/04/2005

Return made up to 28/03/05; full list of members

View PDF (8 pages)

06/03/2005

New secretary appointed

View PDF (2 pages)

27/10/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

10/08/2004

Secretary resigned;director resigned

View PDF (1 pages)

28/06/2004

New secretary appointed

View PDF (1 pages)

29/03/2004

Return made up to 28/03/04; full list of members

View PDF (7 pages)

22/10/2003

Registered office changed on 23/10/03 from: bauer house woodrow way fairhills industrial estate irlam manchester M44 6ZQ

View PDF (1 pages)

11/04/2003

Return made up to 28/03/03; full list of members

View PDF (7 pages)

11/04/2003

Director's particulars changed

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11/04/2003

Location of register of members address changed

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11/04/2003

Location of debenture register address changed

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27/03/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

29/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

10/04/2002

Return made up to 31/03/02; full list of members

View PDF (7 pages)

03/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

30/05/2001

Particulars of mortgage/charge

View PDF (7 pages)

30/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/05/2001

New director appointed

View PDF (2 pages)

03/05/2001

Return made up to 31/03/01; full list of members

View PDF (7 pages)

03/05/2001

Director resigned

View PDF (0 pages)

15/01/2001

Particulars of mortgage/charge

View PDF (4 pages)

30/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

12/04/2000

Return made up to 31/03/00; full list of members

View PDF (8 pages)

27/03/2000

Particulars of mortgage/charge

View PDF (5 pages)

12/11/1999

Particulars of mortgage/charge

View PDF (4 pages)

31/10/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

14/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/05/1999

Return made up to 31/03/99; no change of members

View PDF (4 pages)

27/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

22/07/1998

Director resigned

View PDF (1 pages)

14/07/1998

New director appointed

View PDF (2 pages)

21/04/1998

Return made up to 31/03/98; full list of members

View PDF (6 pages)

24/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

15/02/1998

Particulars of mortgage/charge

View PDF (11 pages)

21/05/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

23/04/1997

Return made up to 31/03/97; full list of members

View PDF (6 pages)

25/01/1997

New director appointed

View PDF (2 pages)

25/01/1997

New director appointed

View PDF (2 pages)

25/01/1997

Director resigned

View PDF (1 pages)

11/09/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

22/04/1996

Return made up to 31/03/96; no change of members

View PDF (4 pages)

10/01/1996

Registered office changed on 11/01/96 from: unit 22 newline industrial estate newline bacup, lancs OL13 9RW

View PDF (1 pages)

25/09/1995

Full accounts made up to 1994-12-31

View PDF (6 pages)

19/04/1995

Return made up to 31/03/95; no change of members

View PDF (4 pages)

19/04/1995

Director's particulars changed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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12/09/1994

Accounts made up to 1993-12-31

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19/04/1994

Return made up to 31/03/94; full list of members

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19/04/1994

Registered office changed on 20/04/94

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28/10/1993

Full accounts made up to 1992-12-31

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28/10/1993

Resolutions

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26/04/1993

Return made up to 19/04/93; no change of members

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02/11/1992

Full accounts made up to 1991-12-31

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29/04/1992

Return made up to 19/04/92; no change of members

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14/10/1991

Director resigned

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21/08/1991

Secretary resigned;new secretary appointed

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27/07/1991

Full accounts made up to 1990-12-31

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15/07/1991

Return made up to 19/04/91; full list of members

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25/11/1990

Full accounts made up to 1989-12-31

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28/08/1990

Resolutions

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20/08/1990

Ad 26/07/90--------- £ si 39000@1=39000 £ ic 1000/40000

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20/08/1990

£ nc 10000/40000 26/07/90

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19/08/1990

Particulars of mortgage/charge

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26/06/1990

New secretary appointed;new director appointed

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18/04/1990

Return made up to 19/04/90; full list of members

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10/04/1990

Director resigned

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25/01/1990

Return made up to 22/08/89; full list of members

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04/07/1989

Accounts for a small company made up to 1988-12-31

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08/06/1989

Wd 23/05/89 ad 08/02/88--------- £ si 998@1=998 £ ic 2/1000

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08/12/1988

Accounting reference date notified as 31/12

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14/11/1988

New director appointed

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19/10/1988

Particulars of mortgage/charge

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24/08/1988

New secretary appointed

View PDF (0 pages)

15/02/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/02/1988

Incorporation

View PDF (15 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Lauchlan, George	Director	31/12/1996 - 31/07/2004	1
Bliss, Hans Joachim	Director	01/03/2001 - Present	1
Glaser, Harold	Director	01/07/1998 - 01/03/2001	1
Mast, Norbert	Director	31/12/1996 - 31/05/1998	1
Rogers, Andrew Charles	Secretary	18/06/2004 - 01/01/2009	1

Persons with Significant Control

No PSC data available.

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Description

About NEW LINE LIMITED

NEW LINE LIMITED is an(a) Dissolved company incorporated on 07/02/1988 with the registered office located at Dallam Court, Dallam Lane, Warrington, Cheshire WA2 7LT. There are currently 2 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 LINE LIMITED?

NEW LINE LIMITED is currently Dissolved. It was registered on 07/02/1988 and dissolved on 06/09/2010.

Where is NEW LINE LIMITED located?

NEW LINE LIMITED is registered at Dallam Court, Dallam Lane, Warrington, Cheshire WA2 7LT.

What is the latest filing for NEW LINE LIMITED?

The latest filing was on 06/09/2010: Final Gazette dissolved via voluntary strike-off.