NEW ID & BURLINGTONS 5 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/11/137 November 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/09/2013 |
| 20/09/1220 September 2012 | REGISTERED OFFICE CHANGED ON 20/09/2012 FROM ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF |
| 19/09/1219 September 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 19/09/1219 September 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/09/1219 September 2012 | STATEMENT OF AFFAIRS/4.19 |
| 17/05/1217 May 2012 | Annual return made up to 28 March 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 |
| 20/04/1120 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 01/04/111 April 2011 | Annual return made up to 28 March 2011 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 | SECRETARY'S CHANGE OF PARTICULARS / MS AVRIL BOUSTOULLER / 27/03/2010 |
| 30/03/1030 March 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 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 CARDIFF LIMITED CERTIFICATE ISSUED ON 15/05/09 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY BOUSTOULLER / 27/03/2009 |
| 20/01/0920 January 2009 | COMPANY NAME CHANGED NEW ID & BURLINGTONS 5 LTD CERTIFICATE ISSUED ON 21/01/09 |
| 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:3 |
| 02/05/082 May 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 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 |
| 11/04/0811 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY BOUSTOULLER / 01/01/2008 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 23/10/0723 October 2007 | STRIKE-OFF ACTION DISCONTINUED |
| 23/10/0723 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0723 October 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/07/07 |
| 23/10/0723 October 2007 | FIRST GAZETTE |
| 06/07/076 July 2007 | REGISTERED OFFICE CHANGED ON 06/07/07 FROM: CAMBRIDGE HOUSE, 27 CAMBRIDGE PARK, WANSTEAD LONDON E11 2PU |
| 03/06/063 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/061 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/04/065 April 2006 | DIRECTOR RESIGNED |
| 05/04/065 April 2006 | NEW DIRECTOR APPOINTED |
| 05/04/065 April 2006 | NEW SECRETARY APPOINTED |
| 05/04/065 April 2006 | SECRETARY RESIGNED |
| 28/03/0628 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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