NEW ERA 2000 LIMITED
| Status | LIQUIDATION |
| Company No. | 02913112 |
| Category | Private Limited Company |
| Incorporated | 25 Mar 1994 |
| Age | 30 years, 2 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
NEW ERA 2000 LIMITED is an liquidation private limited company with number 02913112. It was incorporated 30 years, 2 months, 24 days ago, on 25 March 1994. The company address is 150 Strand 150 Strand, WC2R 1JA.
Company Fillings
Liquidation compulsory winding up order
Date: 11 Aug 2005
Category: Insolvency
Type: COCOMP
Documents
Legacy
Date: 14 Jun 2005
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 14 Jun 2005
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Accounts with accounts type total exemption small
Date: 22 Nov 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 16 Nov 2004
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 28 Jul 2004
Category: Annual-return
Type: 363a
Description: Return made up to 25/03/04; full list of members
Documents
Accounts with accounts type small
Date: 08 Oct 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 18 Apr 2003
Category: Annual-return
Type: 363a
Description: Return made up to 25/03/03; full list of members
Documents
Legacy
Date: 21 Oct 2002
Category: Address
Type: 287
Description: Registered office changed on 21/10/02 from: 150 strand london WC2R 1JP
Documents
Legacy
Date: 08 Oct 2002
Category: Address
Type: 287
Description: Registered office changed on 08/10/02 from: 4TH floor therese house 29-30 glasshouse yard london EC1A 4JN
Documents
Accounts with accounts type small
Date: 06 Jul 2002
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Legacy
Date: 28 May 2002
Category: Annual-return
Type: 363a
Description: Return made up to 25/03/02; full list of members
Documents
Legacy
Date: 28 Feb 2002
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 28 Feb 2002
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type total exemption small
Date: 16 Oct 2001
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Legacy
Date: 30 Mar 2001
Category: Annual-return
Type: 363a
Description: Return made up to 25/03/01; full list of members
Documents
Legacy
Date: 07 Dec 2000
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Resolution
Date: 04 Sep 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 04 Sep 2000
Category: Capital
Type: 123
Description: Nc inc already adjusted 10/08/00
Documents
Legacy
Date: 22 Aug 2000
Category: Capital
Type: 88(2)R
Description: Ad 10/08/00--------- £ si 60000@1=60000 £ ic 86875/146875
Documents
Accounts with accounts type small
Date: 14 Jul 2000
Action Date: 31 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-31
Documents
Legacy
Date: 16 May 2000
Category: Annual-return
Type: 363a
Description: Return made up to 25/03/00; full list of members
Documents
Legacy
Date: 08 Jun 1999
Category: Address
Type: 287
Description: Registered office changed on 08/06/99 from: pumabrook house 252 goswell road london EC1V 7EB
Documents
Resolution
Date: 08 Jun 1999
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 08 Jun 1999
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 08 Jun 1999
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 21 May 1999
Category: Annual-return
Type: 363a
Description: Return made up to 25/03/99; full list of members
Documents
Accounts with accounts type small
Date: 04 May 1999
Action Date: 31 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-31
Documents
Accounts with accounts type small
Date: 07 Sep 1998
Action Date: 31 Dec 1997
Category: Accounts
Type: AA
Made up date: 1997-12-31
Documents
Legacy
Date: 22 May 1998
Category: Annual-return
Type: 363a
Description: Return made up to 25/03/98; full list of members
Documents
Accounts with accounts type small
Date: 12 Feb 1998
Action Date: 31 Dec 1996
Category: Accounts
Type: AA
Made up date: 1996-12-31
Documents
Legacy
Date: 16 Jan 1998
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 28 May 1997
Category: Annual-return
Type: 363a
Description: Return made up to 25/03/97; full list of members
Documents
Accounts with accounts type small
Date: 27 Dec 1996
Action Date: 31 Dec 1995
Category: Accounts
Type: AA
Made up date: 1995-12-31
Documents
Legacy
Date: 18 Jun 1996
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 18 Jun 1996
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 03 Jun 1996
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 21 May 1996
Category: Capital
Type: 88(2)R
Description: Ad 29/12/95--------- £ si 86873@1
Documents
Legacy
Date: 02 May 1996
Category: Capital
Type: 123
Description: Nc inc already adjusted 22/04/96
Documents
Resolution
Date: 02 May 1996
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 02 May 1996
Category: Annual-return
Type: 363a
Description: Return made up to 25/03/96; full list of members
Documents
Legacy
Date: 06 Nov 1995
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 30 Apr 1995
Category: Annual-return
Type: 363x
Description: Return made up to 25/03/95; full list of members
Documents
Accounts with accounts type dormant
Date: 03 Feb 1995
Action Date: 31 Dec 1994
Category: Accounts
Type: AA
Made up date: 1994-12-31
Documents
Resolution
Date: 03 Feb 1995
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 27 Jan 1995
Category: Accounts
Type: 225(1)
Description: Accounting reference date shortened from 31/03 to 31/12
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Legacy
Date: 26 Apr 1994
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Resolution
Date: 12 Apr 1994
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 12 Apr 1994
Category: Address
Type: 287
Description: Registered office changed on 12/04/94 from: 788-790 finchley rd london NW11 7UR
Documents
Legacy
Date: 12 Apr 1994
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
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