NEWHAVEN PRINT MANAGEMENT LIMITED

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Company Documents

DateDescription
26/02/1426 February 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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26/11/1326 November 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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21/08/1321 August 2013 REGISTERED OFFICE CHANGED ON 21/08/2013 FROM
49 PETER STREET
MANCHESTER
M2 3NG

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20/09/1220 September 2012 STATEMENT OF AFFAIRS/4.19

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20/09/1220 September 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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20/09/1220 September 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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05/09/125 September 2012 REGISTERED OFFICE CHANGED ON 05/09/2012 FROM GRIFFIN COURT 201 CHAPEL STREET MANCHESTER LANCASHIRE M3 5EQ

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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19/10/1119 October 2011 REGISTERED OFFICE CHANGED ON 19/10/2011 FROM C/O UHY HACKER YOUNG ST JAMES BUILDING 79 OXFORD STREET MANCHESTER GREATER MANCHESTER M1 6HT UNITED KINGDOM

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29/07/1129 July 2011 Annual return made up to 7 July 2011 with full list of shareholders

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01/06/111 June 2011 DIRECTOR APPOINTED PETER MORECROFT

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25/05/1125 May 2011 APPOINTMENT TERMINATED, DIRECTOR JOANNE SMYTH

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02/09/102 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/07/1030 July 2010 DIRECTOR APPOINTED JOANNE SMYTH

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26/07/1026 July 2010 APPOINTMENT TERMINATED, DIRECTOR PETER MORECROFT

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20/07/1020 July 2010 COMPANY NAME CHANGED NEWHAVEN DIGITAL PRINT LIMITED CERTIFICATE ISSUED ON 20/07/10

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20/07/1020 July 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/07/1015 July 2010 DIRECTOR APPOINTED PETER ANTHONY MORECROFT

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13/07/1013 July 2010 APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES

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13/07/1013 July 2010 APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED

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07/07/107 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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