NEWHOME DOORS LIMITED

Key Data

Status

Dissolved

Company No.

02668834

Incorporation date

05/12/1991

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/12/1991)

06/05/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/02/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

07/12/2011

Statement of affairs with form 4.19

View PDF (6 pages)

07/12/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

07/12/2011

Resolutions

View PDF (1 pages)

23/11/2011

Registered office address changed from Unit 1 Scotshaw Brook Estate Branch Road Lower Darwen Blackburn BB3 0RP on 2011-11-24

View PDF (2 pages)

20/10/2011

Previous accounting period extended from 2011-01-31 to 2011-07-31

View PDF (3 pages)

26/01/2011

Annual return made up to 2011-01-03

View PDF (14 pages)

11/05/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

08/02/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

08/02/2010

Register inspection address has been changed

View PDF (2 pages)

24/01/2010

Annual return made up to 2010-01-03

View PDF (16 pages)

15/04/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

25/03/2009

Return made up to 03/01/09; full list of members

View PDF (4 pages)

25/03/2009

Location of register of members

View PDF (1 pages)

17/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

07/04/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

13/02/2008

Return made up to 06/12/07; no change of members

View PDF (6 pages)

14/05/2007

Memorandum and Articles of Association

View PDF (7 pages)

14/05/2007

Resolutions

View PDF (2 pages)

10/05/2007

Secretary resigned;director resigned

View PDF (1 pages)

10/05/2007

New secretary appointed

View PDF (2 pages)

07/05/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

11/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

26/03/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

04/02/2007

Return made up to 06/12/06; full list of members

View PDF (8 pages)

20/03/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

24/01/2006

Return made up to 06/12/05; full list of members

View PDF (8 pages)

24/01/2006

Location of register of members address changed

View PDF (0 pages)

05/04/2005

Ad 24/03/05--------- £ si 1@1=1 £ ic 999/1000

View PDF (2 pages)

05/04/2005

Particulars of contract relating to shares

View PDF (3 pages)

05/04/2005

Ad 24/03/05--------- £ si 996@1=996 £ ic 3/999

View PDF (2 pages)

05/04/2005

Nc inc already adjusted 24/03/05

View PDF (1 pages)

05/04/2005

Resolutions

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05/04/2005

Resolutions

View PDF (1 pages)

30/03/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

10/01/2005

Return made up to 06/12/04; full list of members

View PDF (8 pages)

25/04/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (6 pages)

30/11/2003

Return made up to 06/12/03; full list of members

View PDF (8 pages)

26/10/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (6 pages)

26/01/2003

Return made up to 06/12/02; full list of members

View PDF (8 pages)

20/11/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (6 pages)

05/02/2002

Return made up to 06/12/01; full list of members

View PDF (6 pages)

05/02/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/02/2002

Registered office changed on 06/02/02

View PDF (0 pages)

16/09/2001

Director's particulars changed

View PDF (1 pages)

09/07/2001

Particulars of mortgage/charge

View PDF (6 pages)

09/04/2001

Accounts for a small company made up to 2001-01-31

View PDF (6 pages)

22/01/2001

Return made up to 06/12/00; full list of members

View PDF (6 pages)

04/04/2000

Accounts for a small company made up to 2000-01-31

View PDF (6 pages)

13/01/2000

Return made up to 06/12/99; full list of members

View PDF (7 pages)

18/04/1999

Accounts for a small company made up to 1999-01-31

View PDF (8 pages)

08/02/1999

Return made up to 06/12/98; no change of members

View PDF (4 pages)

07/10/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/04/1998

Accounts for a small company made up to 1998-01-31

View PDF (8 pages)

04/02/1998

Return made up to 06/12/97; no change of members

View PDF (4 pages)

25/03/1997

Accounts for a small company made up to 1997-01-31

View PDF (9 pages)

29/01/1997

Return made up to 06/12/96; full list of members

View PDF (6 pages)

29/01/1997

Location of register of members address changed

View PDF (0 pages)

16/05/1996

Director's particulars changed

View PDF (1 pages)

31/03/1996

Accounts for a small company made up to 1996-01-31

View PDF (10 pages)

27/01/1996

Return made up to 06/12/95; no change of members

View PDF (4 pages)

29/03/1995

Accounts for a small company made up to 1995-01-31

View PDF (10 pages)

24/01/1995

Return made up to 06/12/94; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (27 pages)

17/10/1994

Accounts for a small company made up to 1994-01-31

View PDF (9 pages)

04/02/1994

Director resigned

View PDF (0 pages)

04/02/1994

Return made up to 06/12/93; full list of members

View PDF (5 pages)

05/10/1993

Accounts for a small company made up to 1993-01-31

View PDF (6 pages)

08/02/1993

Return made up to 06/12/92; full list of members

View PDF (5 pages)

08/02/1993

Location of register of members address changed

View PDF (0 pages)

16/08/1992

Registered office changed on 17/08/92 from: 18 swan farm close lower darwen blackburn lancashire BB3 0QU

View PDF (1 pages)

25/02/1992

Certificate of change of name

View PDF (2 pages)

23/02/1992

Accounting reference date notified as 31/01

View PDF (1 pages)

10/02/1992

New director appointed

View PDF (2 pages)

10/02/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

10/02/1992

Director resigned;new director appointed

View PDF (0 pages)

10/02/1992

Ad 04/02/92--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

09/02/1992

Memorandum and Articles of Association

View PDF (9 pages)

09/02/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

09/02/1992

Director resigned;new director appointed

View PDF (0 pages)

09/02/1992

Registered office changed on 10/02/92 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

View PDF (1 pages)

09/02/1992

Resolutions

View PDF (1 pages)

05/12/1991

Incorporation

View PDF (14 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

30/01/2010

Last change occurred

30/01/2010

Accounts

Total Exemption Small

Last made up date

30/01/2010

Next account date

30/01/2011

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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
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	06/12/1991 - 04/02/1992	4516
Moulding, Paul	Director	04/02/1992 - 06/02/1992	8
Taylor, Philip George	Secretary	03/04/2007 - Present	-
Taylor, Robert John	Director	06/02/1992 - Present	-
Grady, Anthony John	Secretary	04/02/1992 - 06/02/1992	2

Persons with Significant Control

No PSC data available.

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Description

About NEWHOME DOORS LIMITED

NEWHOME DOORS LIMITED is an(a) Dissolved company incorporated on 05/12/1991 with the registered office located at C/O BEGBIES TRAYNOR (CENTRAL) LLP, 1 Winckley Court, Chapel Street, Preston, Lancashire PR1 8BU. 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 NEWHOME DOORS LIMITED?

NEWHOME DOORS LIMITED is currently Dissolved. It was registered on 05/12/1991 and dissolved on 06/05/2013.

Where is NEWHOME DOORS LIMITED located?

NEWHOME DOORS LIMITED is registered at C/O BEGBIES TRAYNOR (CENTRAL) LLP, 1 Winckley Court, Chapel Street, Preston, Lancashire PR1 8BU.

What does NEWHOME DOORS LIMITED do?

NEWHOME DOORS LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for NEWHOME DOORS LIMITED?

The latest filing was on 06/05/2013: Final Gazette dissolved following liquidation.