NEW COMPANY ONE (MANCHESTER) LIMITED
| Status | DISSOLVED |
| Company No. | 06222914 |
| Category | Private Limited Company |
| Incorporated | 23 Apr 2007 |
| Age | 17 years, 1 month, 11 days |
| Jurisdiction | England Wales |
| Dissolution | 08 Feb 2011 |
| Years | 13 years, 3 months, 24 days |
SUMMARY
NEW COMPANY ONE (MANCHESTER) LIMITED is an dissolved private limited company with number 06222914. It was incorporated 17 years, 1 month, 11 days ago, on 23 April 2007 and it was dissolved 13 years, 3 months, 24 days ago, on 08 February 2011. The company address is Block E Brunswick Square Block E Brunswick Square, Oldham, OL1 1DE, Lancs.
Company Fillings
Gazette dissolved voluntary
Date: 08 Feb 2011
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 18 Oct 2010
Category: Dissolution
Type: DS01
Documents
Resolution
Date: 07 Jun 2010
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 25 May 2010
Category: Change-of-name
Type: CONNOT
Documents
Appoint person secretary company with name
Date: 22 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Simon Frazer Whitehall
Documents
Termination director company with name
Date: 22 Dec 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clifford Wing
Documents
Termination secretary company with name
Date: 22 Dec 2009
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Rwl Registrars Limited
Documents
Change registered office address company with date old address
Date: 22 Dec 2009
Action Date: 22 Dec 2009
Category: Address
Type: AD01
Change date: 2009-12-22
Old address: 134 Percival Road Enfield Middlesex EN1 1QU
Documents
Appoint person director company with name
Date: 22 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Simon Frazer Whitehall
Documents
Legacy
Date: 29 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 23/04/09; full list of members
Documents
Accounts with made up date
Date: 13 Apr 2009
Action Date: 30 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-30
Documents
Legacy
Date: 06 Oct 2008
Category: Officers
Type: 288a
Description: Director appointed clifford donald wing
Documents
Legacy
Date: 21 May 2008
Category: Annual-return
Type: 363a
Description: Return made up to 23/04/08; full list of members
Documents
Legacy
Date: 29 Feb 2008
Category: Capital
Type: 88(2)
Description: Ad 26/02/08 gbp si 99@1=99 gbp ic 1/100
Documents
Legacy
Date: 07 Jan 2008
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 07 Jan 2008
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 09 Nov 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 09 Nov 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 09 Nov 2007
Category: Address
Type: 287
Description: Registered office changed on 09/11/07 from: 41 chalton street london NW1 1JD
Documents
Certificate change of name company
Date: 16 Aug 2007
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed steph uk LIMITED\certificate issued on 16/08/07
Documents
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