NEW LIFE MAGAZINES LIMITED


Registered number: 03132935
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Name: NEW LIFE MAGAZINES LIMITED
NEW LIFE MAGAZINES LTD
Address: THE OLD COURT HOUSE, UNION ROAD, FARNHAM, SURREY, GU9 7PT
Incorporation Date: 1995-12-01

Company status: Dissolved


Company Documents

date name form type
2021-06-08 FIRST GAZETTE GAZ1
2021-05-07 APPOINTMENT TERMINATED, DIRECTOR RAYMOND TINDLE TM01
2021-08-24 STRUCK OFF AND DISSOLVED GAZ2
2020-01-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 AA
2020-12-30 CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES CS01
2019-12-17 CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES CS01
2019-01-30 APPOINTMENT TERMINATED, SECRETARY AMANDA PUSEY TM02
2019-02-11 SECRETARY APPOINTED MR ALASTAIR JAMES MANSON AP03
2019-01-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 AA
2018-12-04 CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES CS01
2018-10-12 DIRECTOR APPOINTED MR DANNY CAMMIADE AP01
2018-09-20 APPOINTMENT TERMINATED, DIRECTOR WENDY CRAIG TM01
2017-11-16 DIRECTOR'S CHANGE OF PARTICULARS / SIR RAYMOND STANLEY TINDLE / 16/11/2017 CH01
2017-02-08 DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY DIANE CRAIG / 06/02/2017 CH01
2017-12-14 CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES CS01
2017-12-20 FULL ACCOUNTS MADE UP TO 31/03/17 AA
2017-08-07 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OWEN CHARLES TINDLE PSC01
2017-12-14 PSC'S CHANGE OF PARTICULARS / SIR RAYMOND STANLEY TINDLE / 16/11/2017 PSC04
2016-02-05 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2016-12-21 FULL ACCOUNTS MADE UP TO 31/03/16 AA
2016-12-12 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES CS01
2015-07-21 APPOINTMENT TERMINATED, DIRECTOR KATHRYN FYFIELD TM01
2015-07-21 APPOINTMENT TERMINATED, SECRETARY KATHRYN FYFIELD TM02
2015-07-21 SECRETARY APPOINTED MRS AMANDA JANE PUSEY AP03
2015-12-15 SAIL ADDRESS CREATED AD02
2015-12-23 FULL ACCOUNTS MADE UP TO 31/03/15 AA
2015-12-15 01/12/15 FULL LIST AR01
2014-12-18 01/12/14 FULL LIST AR01
2014-12-18 SECRETARY'S CHANGE OF PARTICULARS / MRS KATHRYN LOUISE FYFIELD / 09/12/2014 CH03
2014-06-05 APPOINTMENT TERMINATED, DIRECTOR BRIAN DOEL TM01
2014-07-11 DIRECTOR APPOINTED MRS KATHRYN LOUISE FYFIELD AP01
2014-12-22 FULL ACCOUNTS MADE UP TO 31/03/14 AA
2014-06-30 APPOINTMENT TERMINATED, SECRETARY SUSAN YATES TM02
2014-12-18 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN LOUISE FYFIELD / 09/12/2014 CH01
2014-07-11 SECRETARY APPOINTED MRS KATHRYN LOUISE FYFIELD AP03
2014-06-27 APPOINTMENT TERMINATED, DIRECTOR SUSAN YATES TM01
2013-12-11 01/12/13 FULL LIST AR01
2013-12-18 FULL ACCOUNTS MADE UP TO 31/03/13 AA
2013-01-16 DIRECTOR APPOINTED MRS SUSAN RUTH YATES AP01
2012-09-25 DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY DIANE CRAIG / 24/09/2012 CH01
2012-09-25 DIRECTOR'S CHANGE OF PARTICULARS / SIR RAYMOND STANLEY TINDLE / 24/09/2012 CH01
2012-09-25 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN RUTH YATES / 24/09/2012 CH03
2012-09-25 DIRECTOR'S CHANGE OF PARTICULARS / MR. BRIAN GILROY DOEL / 24/09/2012 CH01
2012-12-10 01/12/12 FULL LIST AR01
2012-01-26 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2012-01-26 COMPANY NAME CHANGED HAMPSHIRE VOICE LTDCERTIFICATE ISSUED ON 26/01/12 CERTNM
2012-05-01 AUDITOR'S RESIGNATION AUD
2012-12-11 FULL ACCOUNTS MADE UP TO 31/03/12 AA
2011-12-22 FULL ACCOUNTS MADE UP TO 31/03/11 AA
2011-12-12 01/12/11 FULL LIST AR01
2010-12-03 01/12/10 FULL LIST AR01
2010-11-12 FULL ACCOUNTS MADE UP TO 31/03/10 AA
2009-01-29 FULL ACCOUNTS MADE UP TO 31/03/08 AA
2009-04-03 APPOINTMENT TERMINATED SECRETARY COLIN CHRISTMAS 288b
2009-11-04 FULL ACCOUNTS MADE UP TO 31/03/09 AA
2009-12-04 01/12/09 FULL LIST AR01
2009-03-25 SECRETARY APPOINTED SUSAN RUTH YATES 288a
2009-04-03 APPOINTMENT TERMINATED DIRECTOR COLIN CHRISTMAS 288b
2008-12-12 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS 363a
2008-12-24 DIRECTOR APPOINTED WENDY DIANE CRAIG 288a

Last update: 2021-10-29 15:41:46