NEW LINES LTD.

Company Documents

DateDescription
05/02/135 February 2013 STRUCK OFF AND DISSOLVED

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23/10/1223 October 2012 FIRST GAZETTE

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11/04/1211 April 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/01/1231 January 2012 FIRST GAZETTE

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06/06/116 June 2011 DIRECTOR APPOINTED MR CHRISTOPHER ALTMAN

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19/05/1119 May 2011 Annual return made up to 18 May 2011 with full list of shareholders

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19/05/1119 May 2011 REGISTERED OFFICE CHANGED ON 19/05/2011 FROM 44-48 MAGDALEN STREET NORWICH NORFOLK NR3 1JU UNITED KINGDOM

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18/05/1118 May 2011 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ALECOCK

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18/05/1118 May 2011 REGISTERED OFFICE CHANGED ON 18/05/2011 FROM C/O TAYLOR AITKEN CWG HOUSE GALLAMORE LANE MARKET RASEN LINCOLNSHIRE LN8 3HA UNITED KINGDOM

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18/05/1118 May 2011 APPOINTMENT TERMINATED, DIRECTOR ANN BOTELHO

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22/11/1022 November 2010 REGISTERED OFFICE CHANGED ON 22/11/2010 FROM WILLOW HALL FARM WILLOW HALL LANE THORNEY PETERBOROUGH CAMBS PE6 0QN

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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17/06/1017 June 2010 Annual return made up to 26 March 2010 with full list of shareholders

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANN BOTELHO / 01/03/2010

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05/11/095 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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04/11/094 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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14/10/0914 October 2009 Annual return made up to 26 March 2009 with full list of shareholders

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 31 January 2009

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02/12/082 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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13/06/0813 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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05/06/085 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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03/06/083 June 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS

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02/05/082 May 2008 DIRECTOR APPOINTED ANN BOTELHO LOGGED FORM

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01/04/081 April 2008 Annual accounts small company total exemption made up to 31 January 2007

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20/03/0820 March 2008 SECRETARY APPOINTED MR CHRISTOPHER EDWARD ALECOCK

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19/03/0819 March 2008 APPOINTMENT TERMINATED SECRETARY DALE HOUSE SECRETARIES LIMITED

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19/03/0819 March 2008 APPOINTMENT TERMINATED DIRECTOR GRAHAM SAGGERS

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30/01/0830 January 2008 NEW DIRECTOR APPOINTED

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15/10/0715 October 2007 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS

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15/02/0715 February 2007 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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22/08/0622 August 2006 REGISTERED OFFICE CHANGED ON 22/08/06 FROM: G OFFICE CHANGED 22/08/06 LANGLEY HOUSE PARK ROAD EAST FINCHLEY LONDON N2 8EX

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27/10/0527 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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28/04/0528 April 2005 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS

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12/04/0512 April 2005 DIRECTOR RESIGNED

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16/08/0416 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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16/06/0416 June 2004 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS; AMEND

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21/05/0421 May 2004 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS

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04/06/034 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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02/06/032 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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04/04/034 April 2003 RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS

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11/02/0311 February 2003 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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28/08/0228 August 2002 NEW SECRETARY APPOINTED

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28/08/0228 August 2002 SECRETARY RESIGNED

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10/05/0210 May 2002 RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS

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29/03/0229 March 2002 DIRECTOR'S PARTICULARS CHANGED

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12/03/0212 March 2002 DIRECTOR'S PARTICULARS CHANGED

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03/12/013 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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22/06/0122 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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07/06/017 June 2001 RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS

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28/09/0028 September 2000 RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS

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03/07/003 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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04/05/004 May 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/04/0026 April 2000 DIRECTOR'S PARTICULARS CHANGED

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22/04/0022 April 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/10/996 October 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/06/994 June 1999 RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS

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02/11/982 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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13/05/9813 May 1998 RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS

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02/02/982 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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04/08/974 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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04/06/974 June 1997 RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS; AMEND

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04/06/974 June 1997 RETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS; AMEND

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30/05/9730 May 1997 RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS

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15/11/9615 November 1996 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01

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12/05/9612 May 1996 RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS

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12/12/9512 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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25/04/9525 April 1995 RETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS

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08/02/958 February 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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01/02/951 February 1995 REGISTERED OFFICE CHANGED ON 01/02/95 FROM: G OFFICE CHANGED 01/02/95 LANGLEY HOUSE PARK ROAD EAST FINCHLEY N2 8EX

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14/04/9414 April 1994

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14/04/9414 April 1994 RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS

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14/04/9414 April 1994 REGISTERED OFFICE CHANGED ON 14/04/94

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28/02/9428 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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11/01/9411 January 1994 RETURN MADE UP TO 26/03/93; NO CHANGE OF MEMBERS

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11/01/9411 January 1994 REGISTERED OFFICE CHANGED ON 11/01/94

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11/01/9411 January 1994

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26/08/9226 August 1992

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26/08/9226 August 1992 RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS

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26/08/9226 August 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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20/08/9120 August 1991 RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS

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20/08/9120 August 1991

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25/06/9125 June 1991 Resolutions

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25/06/9125 June 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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25/06/9125 June 1991 EXEMPTION FROM APPOINTING AUDITORS 08/05/91

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07/06/917 June 1991 COMPANY NAME CHANGED UP THE WALL LIMITED CERTIFICATE ISSUED ON 10/06/91

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29/06/9029 June 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/06/9029 June 1990 REGISTERED OFFICE CHANGED ON 29/06/90 FROM: G OFFICE CHANGED 29/06/90 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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26/03/9026 March 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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