| Name: |
NEW WORLD JOINERY LIMITED
NEW WORLD JOINERY LTD |
| Address: | TORONTO SQUARE, TORONTO STREET, LEEDS, LS1 2HJ |
| Incorporation Date: | 2004-02-09 |
| date | name | form type |
| 2021-04-29 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-01-29 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2020-01-29 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/11/2019:LIQ. CASE NO.1 | LIQ03 |
| 2019-02-12 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/11/2018:LIQ. CASE NO.1 | LIQ03 |
| 2017-12-11 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2017-12-11 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-10-05 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-02-10 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | CS01 |
| 2017-12-11 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2017-12-14 | REGISTERED OFFICE CHANGED ON 14/12/2017 FROM20 KIRKGATE, SHERBURN IN ELMETLEEDSWEST YORKSHIRELS25 6BL | AD01 |
| 2016-02-10 | 09/02/16 FULL LIST | AR01 |
| 2016-05-20 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-06-12 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-02-09 | 09/02/15 FULL LIST | AR01 |
| 2014-10-23 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-10 | 09/02/14 FULL LIST | AR01 |
| 2013-02-11 | 09/02/13 FULL LIST | AR01 |
| 2013-07-11 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-12-20 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-14 | 09/02/12 FULL LIST | AR01 |
| 2011-03-03 | 09/02/11 FULL LIST | AR01 |
| 2011-06-09 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-02-11 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MICHAEL HIZZETT / 09/02/2010 | CH01 |
| 2010-02-11 | SECRETARY'S CHANGE OF PARTICULARS / PAUL JONATHAN MACEY / 09/02/2010 | CH03 |
| 2010-02-11 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONATHAN MACEY / 09/02/2010 | CH01 |
| 2010-06-04 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-11-25 | COMPANY NAME CHANGED NEW WORLD KITCHENS AND JOINERY LIMITEDCERTIFICATE ISSUED ON 25/11/10 | CERTNM |
| 2010-02-11 | 09/02/10 FULL LIST | AR01 |
| 2009-02-16 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-23 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2008-02-28 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-23 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2007-02-21 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | 363s |
| 2007-03-22 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-06-08 | REGISTERED OFFICE CHANGED ON 08/06/07 FROM:BOSTON HOUSE214 HIGH STREET BOSTON SPALEEDSNORTH YORKSHIRE LS26 6AD | 287 |
| 2007-06-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-02-15 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | 363s |
| 2006-07-05 | REGISTERED OFFICE CHANGED ON 05/07/06 FROM:BOSTON HOUSE214 MAIN STREETBOSTON SPANR LEEDS LS23 6AD | 287 |
| 2006-06-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2005-07-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-07-11 | S366A DISP HOLDING AGM 30/06/05 | ELRES |
| 2005-03-02 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS | 363s |
| 2004-03-11 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2004-03-11 | REGISTERED OFFICE CHANGED ON 11/03/04 FROM:C/O THE INFORMATION BUREAULIMITED 23 IMEX BUSINESS CENTRECARRBOTTOM ROAD BRADFORDWEST YORKSHIRE | 287 |
| 2004-03-11 | DIRECTOR RESIGNED | 288b |
| 2004-03-11 | SECRETARY RESIGNED | 288b |
| 2004-03-11 | NEW DIRECTOR APPOINTED | 288a |
| 2004-02-09 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-03-11 | AD 09/02/04-09/02/04£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2004-03-19 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | 225 |
Last update: 2021-10-10 11:41:51