NEW TERRITORY LIMITED


Registered number: 04043264
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Name: NEW TERRITORY LIMITED
NEW TERRITORY LTD
Address: CROWN HOUSE 37 HIGH STREET, EAST GRINSTEAD, WEST SUSSEX, RH19 3AF
Incorporation Date: 2000-07-31

Company status: Dissolved


Company Documents

date name form type
2019-01-29 APPLICATION FOR STRIKING-OFF DS01
2019-02-05 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-04-23 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-07-30 CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES CS01
2018-10-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2017-07-31 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES CS01
2017-12-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-12-14 31/03/16 TOTAL EXEMPTION SMALL AA
2016-08-01 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES CS01
2015-08-04 31/07/15 FULL LIST AR01
2015-10-27 31/03/15 TOTAL EXEMPTION SMALL AA
2014-08-01 31/07/14 FULL LIST AR01
2014-12-09 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-05 31/03/13 TOTAL EXEMPTION SMALL AA
2013-08-14 31/07/13 FULL LIST AR01
2012-08-22 31/07/12 FULL LIST AR01
2012-08-02 31/03/12 TOTAL EXEMPTION SMALL AA
2011-08-19 31/03/11 TOTAL EXEMPTION SMALL AA
2011-08-24 31/07/11 FULL LIST AR01
2010-08-24 31/07/10 FULL LIST AR01
2010-09-02 PREVSHO FROM 31/05/2010 TO 31/03/2010 AA01
2010-08-24 DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN FRANCES SMITH / 31/07/2010 CH01
2010-09-03 31/03/10 TOTAL EXEMPTION SMALL AA
2009-02-23 31/05/08 TOTAL EXEMPTION SMALL AA
2009-08-26 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS 363a
2009-08-03 GBP IC 15/1030/04/09GBP SR 5@1=5 169
2009-02-18 VARYING SHARE RIGHTS AND NAMES RES12
2009-06-10 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2009-04-16 APPOINTMENT TERMINATED DIRECTOR GEOFFREY TOOZE 288b
2009-06-10 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2009-09-10 31/05/09 TOTAL EXEMPTION SMALL AA
2009-08-03 GBP IC 20/1501/04/09GBP SR 5@1=5 169
2009-04-16 APPOINTMENT TERMINATED SECRETARY GEOFFREY TOOZE 288b
2008-08-18 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS 363a
2007-09-17 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS 363a
2007-08-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AA
2006-02-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 AA
2006-12-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 AA
2006-08-14 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS 363a
2005-09-07 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS 363a
2005-09-07 LOCATION OF REGISTER OF MEMBERS 353
2004-01-24 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS; AMEND 363s
2004-08-25 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS 363s
2004-10-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 AA
2003-08-13 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS 363s
2003-03-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 AA
2003-10-10 NEW SECRETARY APPOINTED 288a
2003-10-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 AA
2003-08-14 AD 01/04/03---------£ SI 19@1 88(2)R
2003-07-08 ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/05/03 225
2003-10-10 SECRETARY RESIGNED 288b
2002-08-05 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS 363s
2002-02-28 EXEMPTION FROM APPOINTING AUDITORS RES03
2002-02-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 AA
2002-08-14 NEW DIRECTOR APPOINTED 288a
2002-08-19 NEW DIRECTOR APPOINTED 288a
2001-08-09 NEW SECRETARY APPOINTED 288a
2001-08-09 NEW DIRECTOR APPOINTED 288a
2001-08-09 SECRETARY RESIGNED 288b
2001-08-16 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS 363s
2001-08-09 DIRECTOR RESIGNED 288b

Last update: 2020-10-08 17:56:54