NEW ID & BURLINGTONS 1 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/06/1311 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 10/06/1310 June 2013 | REGISTERED OFFICE CHANGED ON 10/06/2013 FROM ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF |
| 07/06/137 June 2013 | STATEMENT OF AFFAIRS/4.19 |
| 07/06/137 June 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 07/06/137 June 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/08/128 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR KELLY COLMAN |
| 06/06/126 June 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 13/12/1113 December 2011 | CURREXT FROM 31/07/2011 TO 31/12/2011 |
| 10/06/1110 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/06/1110 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/05/1127 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 20/04/1120 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 31/03/1131 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 14/08/1014 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 07/05/107 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 30/03/1030 March 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 30/03/1030 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS AVRIL BOUSTOULLER / 26/03/2010 |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED MR CLIVE COLMAN |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS KELLY BOUSTOULLER / 13/01/2010 |
| 20/05/0920 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 13/05/0913 May 2009 | COMPANY NAME CHANGED NEW ID AND BURLINGTONS LONDON LIMITED CERTIFICATE ISSUED ON 15/05/09 |
| 07/05/097 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY BOUSTOULLER / 01/03/2009 |
| 07/05/097 May 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | COMPANY NAME CHANGED NEW ID & BURLINGTONS 1 LTD CERTIFICATE ISSUED ON 21/01/09 |
| 30/10/0830 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 01/09/081 September 2008 | REGISTERED OFFICE CHANGED ON 01/09/08 FROM: GISTERED OFFICE CHANGED ON 01/09/2008 FROM 1ST FLOOR ALPINE HOUSE UNIT 2 HONEYPOT LANE LONDON NW9 9RX |
| 06/05/086 May 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 02/05/082 May 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 26/04/0826 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 26/04/0826 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/04/0823 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY BOUSTOULLER / 01/01/2008 |
| 14/02/0814 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 06/07/076 July 2007 | REGISTERED OFFICE CHANGED ON 06/07/07 FROM: G OFFICE CHANGED 06/07/07 3RD FLOOR 17-18 MARGARET STREET LONDON W1W 8RP |
| 30/05/0730 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0619 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | COMPANY NAME CHANGED NEW ID STUDIOS LTD CERTIFICATE ISSUED ON 01/08/05 |
| 18/04/0518 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | REGISTERED OFFICE CHANGED ON 27/02/04 FROM: G OFFICE CHANGED 27/02/04 CAMBRIDGE HOUSE 27 CAMBRIDGE PARK WANSTEAD LONDON E11 2PU |
| 27/02/0427 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 14/02/0414 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0316 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/037 September 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/07/03 |
| 18/04/0318 April 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 09/11/029 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/028 April 2002 | NEW SECRETARY APPOINTED |
| 08/04/028 April 2002 | NEW DIRECTOR APPOINTED |
| 08/04/028 April 2002 | SECRETARY RESIGNED |
| 08/04/028 April 2002 | DIRECTOR RESIGNED |
| 27/03/0227 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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