NEWLEAF CONSTRUCTION LIMITED

Company Documents

DateDescription
26/06/1226 June 2012 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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26/06/1226 June 2012 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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26/06/1226 June 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00001205

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25/05/1225 May 2012 REGISTERED OFFICE CHANGED ON 25/05/2012 FROM 27 AUSTIN FRIARS C/O BAPTISTE & CO 27 AUSTIN FRIARS LONDON EC2N 2QP

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16/03/1216 March 2012 Annual accounts small company total exemption made up to 31 March 2011

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31/12/1131 December 2011 PREVSHO FROM 31/08/2011 TO 31/03/2011

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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18/04/1118 April 2011 Annual return made up to 18 April 2011 with full list of shareholders

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05/04/115 April 2011 DIRECTOR APPOINTED TERENCE JAMES CHURCHER

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEAN PAUL COX / 01/01/2010

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27/09/1027 September 2010 Annual return made up to 21 August 2010 with full list of shareholders

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31/05/1031 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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05/01/105 January 2010 DISS40 (DISS40(SOAD))

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30/12/0930 December 2009 Annual return made up to 21 August 2009 with full list of shareholders

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15/12/0915 December 2009 FIRST GAZETTE

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02/07/092 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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29/01/0929 January 2009 REGISTERED OFFICE CHANGED ON 29/01/09 FROM: GISTERED OFFICE CHANGED ON 29/01/2009 FROM C/O BAPTISTE & CO 13 AUSTIN FRIARS LONDON EC2N 2JX

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29/01/0929 January 2009 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS

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14/05/0814 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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28/09/0728 September 2007 RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS

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28/04/0728 April 2007 RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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01/12/051 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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09/09/059 September 2005 RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS

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19/01/0519 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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04/11/044 November 2004 RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS

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05/07/045 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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17/11/0317 November 2003 RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS

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04/07/034 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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20/12/0220 December 2002 RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS

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17/07/0217 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01

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25/01/0225 January 2002 NEW SECRETARY APPOINTED

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14/01/0214 January 2002 RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS

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21/08/0021 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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