NEW ID & BURLINGTONS 3 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/05/139 May 2013 | REGISTERED OFFICE CHANGED ON 09/05/2013 FROM ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF |
| 08/05/138 May 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/05/138 May 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 08/05/138 May 2013 | STATEMENT OF AFFAIRS/4.19 |
| 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 |
| 13/12/1113 December 2011 | CURREXT FROM 31/07/2011 TO 31/12/2011 |
| 09/11/119 November 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 10/06/1110 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/04/1120 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 29/12/1029 December 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 24/12/1024 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS AVRIL BOUSTOULLER / 01/11/2010 |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 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 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS KELLY BOUSTOULLER / 03/11/2009 |
| 17/11/0917 November 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 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 BIRMINGHAM LIMITED CERTIFICATE ISSUED ON 15/05/09 |
| 20/01/0920 January 2009 | COMPANY NAME CHANGED NEW ID & BURLINGTONS 3 LTD CERTIFICATE ISSUED ON 21/01/09 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | REGISTERED OFFICE CHANGED ON 01/09/2008 FROM 1ST FLOOR ALPINE HOUSE UNIT 2 HONEYPOT LANE LONDON NW9 9RX |
| 02/05/082 May 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 26/04/0826 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/04/0826 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/04/0823 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 14/02/0814 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 28/12/0728 December 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/076 July 2007 | REGISTERED OFFICE CHANGED ON 06/07/07 FROM: CAMBRIDGE HOUSE, 27 CAMBRIDGE PARK, WANSTEAD LONDON E11 2PU |
| 17/05/0717 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/07/05 |
| 27/06/0527 June 2005 | COMPANY NAME CHANGED NEW ID 3 LTD CERTIFICATE ISSUED ON 27/06/05 |
| 26/05/0526 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/05/054 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0426 November 2004 | NEW DIRECTOR APPOINTED |
| 26/11/0426 November 2004 | NEW SECRETARY APPOINTED |
| 26/11/0426 November 2004 | SECRETARY RESIGNED |
| 26/11/0426 November 2004 | DIRECTOR RESIGNED |
| 04/11/044 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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