NEW WORLD HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 02903586 |
| Category | Private Limited Company |
| Incorporated | 01 Mar 1994 |
| Age | 30 years, 2 months, 11 days |
| Jurisdiction | England Wales |
| Dissolution | 25 Mar 2014 |
| Years | 10 years, 1 month, 18 days |
SUMMARY
NEW WORLD HOLDINGS LIMITED is an dissolved private limited company with number 02903586. It was incorporated 30 years, 2 months, 11 days ago, on 01 March 1994 and it was dissolved 10 years, 1 month, 18 days ago, on 25 March 2014. The company address is C/O Glen Dimplex Home C/O Glen Dimplex Home, Prescot, L35 2XW, Merseyside.
Company Fillings
Gazette dissolved voluntary
Date: 25 Mar 2014
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 27 Nov 2013
Category: Dissolution
Type: DS01
Documents
Annual return company with made up date full list shareholders
Date: 04 Mar 2013
Action Date: 01 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-01
Documents
Accounts with accounts type dormant
Date: 08 Jan 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Mar 2012
Action Date: 01 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-01
Documents
Accounts with accounts type dormant
Date: 29 Dec 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Appoint person director company with name
Date: 12 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen John Yarwood
Documents
Appoint person director company with name date
Date: 12 Sep 2011
Action Date: 01 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2011-08-01
Officer name: Mr Stephen John Yarwood
Documents
Appoint person secretary company with name date
Date: 12 Sep 2011
Action Date: 01 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Stephen John Yarwood
Appointment date: 2011-08-01
Documents
Termination secretary company with name termination date
Date: 12 Sep 2011
Action Date: 31 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2011-07-31
Officer name: John Charles Mc Cooey
Documents
Termination director company with name termination date
Date: 12 Sep 2011
Action Date: 31 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2011-07-31
Officer name: John Charles Mccooey
Documents
Annual return company with made up date full list shareholders
Date: 23 Mar 2011
Action Date: 01 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-01
Documents
Change person director company with change date
Date: 10 Mar 2011
Action Date: 09 Feb 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Denver Thomas Bud Hewlett
Change date: 2011-02-09
Documents
Change person director company with change date
Date: 10 Mar 2011
Action Date: 09 Feb 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-02-09
Officer name: John Charles Mccooey
Documents
Change person secretary company with change date
Date: 10 Mar 2011
Action Date: 09 Feb 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: John Charles Mc Cooey
Change date: 2011-02-09
Documents
Accounts with accounts type dormant
Date: 04 Jan 2011
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Mar 2010
Action Date: 01 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-01
Documents
Accounts with accounts type dormant
Date: 29 Jan 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 24 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 01/03/09; full list of members
Documents
Accounts with made up date
Date: 29 Jan 2009
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 19 Mar 2008
Category: Annual-return
Type: 363a
Description: Return made up to 01/03/08; full list of members
Documents
Accounts with made up date
Date: 28 Jan 2008
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 05 Mar 2007
Category: Annual-return
Type: 363a
Description: Return made up to 01/03/07; full list of members
Documents
Accounts with made up date
Date: 05 Feb 2007
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 22 Mar 2006
Category: Annual-return
Type: 363a
Description: Return made up to 01/03/06; full list of members
Documents
Accounts with made up date
Date: 01 Feb 2006
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 26 Apr 2005
Category: Annual-return
Type: 363s
Description: Return made up to 01/03/05; full list of members
Documents
Legacy
Date: 26 Apr 2005
Category: Annual-return
Type: 363(287)
Description: Registered office changed on 26/04/05
Documents
Legacy
Date: 22 Apr 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 Apr 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with made up date
Date: 05 Feb 2005
Action Date: 31 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-31
Documents
Legacy
Date: 29 Mar 2004
Category: Annual-return
Type: 363s
Description: Return made up to 01/03/04; full list of members
Documents
Accounts with made up date
Date: 04 Feb 2004
Action Date: 31 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-31
Documents
Legacy
Date: 21 Aug 2003
Category: Address
Type: 287
Description: Registered office changed on 21/08/03 from: new world house thelwall lane warrington cheshire WA4 1NL
Documents
Legacy
Date: 24 Mar 2003
Category: Annual-return
Type: 363s
Description: Return made up to 01/03/03; full list of members
Documents
Legacy
Date: 24 Mar 2003
Category: Annual-return
Type: 363(287)
Description: Registered office changed on 24/03/03
Documents
Legacy
Date: 18 Mar 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 18 Mar 2003
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Accounts with made up date
Date: 03 Feb 2003
Action Date: 31 Mar 2002
Category: Accounts
Type: AA
Made up date: 2002-03-31
Documents
Legacy
Date: 28 Oct 2002
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 16 Sep 2002
Category: Accounts
Type: 225
Description: Accounting reference date extended from 19/01/02 to 31/03/02
Documents
Legacy
Date: 20 Mar 2002
Category: Annual-return
Type: 363s
Description: Return made up to 01/03/02; full list of members
Documents
Legacy
Date: 20 Mar 2002
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 28 Jan 2002
Action Date: 19 Jan 2001
Category: Accounts
Type: AA
Made up date: 2001-01-19
Documents
Legacy
Date: 29 Oct 2001
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/03/01 to 19/01/01
Documents
Legacy
Date: 10 Sep 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 Sep 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 17 May 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 04 May 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 29 Mar 2001
Category: Annual-return
Type: 363s
Description: Return made up to 01/03/01; full list of members
Documents
Accounts with made up date
Date: 27 Mar 2001
Action Date: 31 May 2000
Category: Accounts
Type: AA
Made up date: 2000-05-31
Documents
Legacy
Date: 19 Mar 2001
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/05/01 to 31/03/01
Documents
Legacy
Date: 09 May 2000
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 09 May 2000
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with accounts type full
Date: 03 Apr 2000
Action Date: 31 May 1999
Category: Accounts
Type: AA
Made up date: 1999-05-31
Documents
Legacy
Date: 17 Mar 2000
Category: Annual-return
Type: 363s
Description: Return made up to 01/03/00; full list of members
Documents
Legacy
Date: 16 Aug 1999
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 04 Jun 1999
Category: Annual-return
Type: 363s
Description: Return made up to 01/03/99; no change of members
Documents
Accounts with accounts type full
Date: 06 Apr 1999
Action Date: 31 May 1998
Category: Accounts
Type: AA
Made up date: 1998-05-31
Documents
Legacy
Date: 28 May 1998
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/12/97 to 31/05/98
Documents
Legacy
Date: 24 May 1998
Category: Annual-return
Type: 363b
Description: Return made up to 01/03/98; full list of members
Documents
Legacy
Date: 15 May 1998
Category: Capital
Type: 122
Description: Recon 05/01/98
Documents
Resolution
Date: 15 May 1998
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 15 May 1998
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 24 Mar 1998
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 24 Mar 1998
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 21 Jan 1998
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 21 Jan 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 21 Jan 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 21 Jan 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 21 Jan 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 21 Jan 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 21 Jan 1998
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 21 Jan 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 29 Oct 1997
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 29 Oct 1997
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 14 Oct 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 02 Oct 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 18 Sep 1997
Action Date: 31 Dec 1996
Category: Accounts
Type: AA
Made up date: 1996-12-31
Documents
Legacy
Date: 15 Jul 1997
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 15 Jul 1997
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 15 Jul 1997
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 15 Jul 1997
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 15 Jul 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 15 Jul 1997
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 15 Jul 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 13 Mar 1997
Category: Annual-return
Type: 363s
Description: Return made up to 01/03/97; no change of members
Documents
Accounts with accounts type full
Date: 28 Oct 1996
Action Date: 31 Dec 1995
Category: Accounts
Type: AA
Made up date: 1995-12-31
Documents
Legacy
Date: 14 Mar 1996
Category: Annual-return
Type: 363s
Description: Return made up to 01/03/96; no change of members
Documents
Legacy
Date: 14 Feb 1996
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 11 Feb 1996
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 15 Nov 1995
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 25 Sep 1995
Category: Officers
Type: 288
Description: New secretary appointed
Documents
Legacy
Date: 25 Sep 1995
Category: Officers
Type: 288
Description: Secretary resigned
Documents
Accounts with accounts type full
Date: 30 May 1995
Action Date: 31 Jul 1994
Category: Accounts
Type: AA
Made up date: 1994-07-31
Documents
Legacy
Date: 23 Mar 1995
Category: Annual-return
Type: 363s
Description: Return made up to 01/03/95; full list of members
Documents
Legacy
Date: 23 Mar 1995
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Legacy
Date: 14 Feb 1995
Category: Accounts
Type: 225(1)
Description: Accounting reference date extended from 31/07 to 31/12
Documents
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