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THENEWNAME HOLDINGS LIMITED - Unit 1, Eagle Park Drive, Warrington, Cheshire, United Kingdom
Company Information
- Company registration number
- 03494418
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Unit 1
- Eagle Park Drive
- Warrington
- Cheshire
- WA2 8JA Unit 1, Eagle Park Drive, Warrington, Cheshire, WA2 8JA UK
Management
- Managing Directors
- BOARDMAN, Christopher David
- GAYNOR, Alan Paul
- MASON, Neil Charles
- MCGOWAN, Paul Patrick
- Company secretaries
- MASON, Neil Charles
- SCHNEIDERMAN, Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-01-19
- Dissolved on
- 2012-09-06
- SIC/NACE
- 7415
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- STATIONERY BOX HOLDINGS LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2005-06-30
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THENEWNAME HOLDINGS LIMITED Company Description
- THENEWNAME HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03494418. Its current trading status is "closed". It was registered 1998-01-19. It was previously called STATIONERY BOX HOLDINGS LIMITED . It has declared SIC or NACE codes as "7415". It has 4 directors and 2 secretaries. The latest accounts are filed up to 2005-06-30.It can be contacted at Unit 1 .
Get THENEWNAME HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thenewname Holdings Limited - Unit 1, Eagle Park Drive, Warrington, Cheshire, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03494418#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03494418#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2012
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gazette-dissolved-liquidation (2012-09-06) - GAZ2
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liquidation-compulsory-return-final-meeting (2012-06-06) - 4.43
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keyboard_arrow_right 2007
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liquidation-compulsory-winding-up-order (2007-09-12) - COCOMP
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legacy (2007-02-16) - 288a
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certificate-change-of-name-company (2007-02-13) - CERTNM
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legacy (2007-01-08) - 288b
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legacy (2007-01-04) - 288a
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liquidation-compulsory-appointment-liquidator (2007-12-13) - 4.31
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keyboard_arrow_right 2006
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legacy (2006-01-31) - 363a
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accounts-with-accounts-type-group (2006-02-08) - AA
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legacy (2006-04-24) - 88(2)R
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legacy (2006-08-04) - 288b
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legacy (2006-04-24) - 288a
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legacy (2006-12-13) - 403a
-
legacy (2006-12-18) - 395
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keyboard_arrow_right 2005
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legacy (2005-02-03) - 363s
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legacy (2005-04-04) - 288a
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legacy (2005-08-22) - 88(2)R
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legacy (2005-08-22) - 288b
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resolution (2005-09-05) - RESOLUTIONS
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legacy (2005-02-03) - 363(288)
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memorandum-articles (2005-09-05) - MA
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resolution (2005-09-15) - RESOLUTIONS
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legacy (2005-09-15) - 123
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keyboard_arrow_right 2004
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legacy (2004-02-23) - 363(288)
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legacy (2004-02-23) - 363s
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accounts-with-accounts-type-group (2004-12-21) - AA
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accounts-with-accounts-type-group (2004-02-27) - AA
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keyboard_arrow_right 2003
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auditors-resignation-company (2003-04-04) - AUD
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legacy (2003-02-05) - 363s
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legacy (2003-02-05) - 363(288)
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keyboard_arrow_right 2002
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resolution (2002-03-07) - RESOLUTIONS
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resolution (2002-03-15) - RESOLUTIONS
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legacy (2002-03-15) - 88(2)R
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legacy (2002-04-13) - 395
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accounts-with-accounts-type-group (2002-04-26) - AA
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legacy (2002-08-08) - 123
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resolution (2002-08-08) - RESOLUTIONS
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legacy (2002-09-25) - 288b
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legacy (2002-10-03) - 287
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legacy (2002-11-12) - 288a
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accounts-with-accounts-type-group (2002-12-13) - AA
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legacy (2002-01-16) - 363s
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keyboard_arrow_right 2001
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legacy (2001-01-16) - 363s
-
legacy (2001-05-14) - 225
-
legacy (2001-07-04) - 395
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legacy (2001-10-04) - 288b
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legacy (2001-10-04) - 288a
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legacy (2001-10-18) - 288a
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legacy (2001-10-18) - 288b
-
legacy (2001-10-18) - 169
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resolution (2001-11-20) - RESOLUTIONS
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legacy (2001-11-21) - 122
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-12-28) - AA
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legacy (2000-01-12) - 363s
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keyboard_arrow_right 1999
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legacy (1999-02-26) - 363s
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accounts-with-accounts-type-full-group (1999-04-17) - AA
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accounts-with-accounts-type-full-group (1999-10-27) - AA
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legacy (1999-06-03) - 288b
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keyboard_arrow_right 1998
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legacy (1998-02-09) - 287
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legacy (1998-02-19) - 288a
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legacy (1998-02-19) - 288b
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resolution (1998-02-18) - RESOLUTIONS
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legacy (1998-02-17) - 288a
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legacy (1998-02-13) - 395
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legacy (1998-02-19) - 123
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legacy (1998-02-09) - 288a
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legacy (1998-02-09) - 288b
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resolution (1998-02-19) - RESOLUTIONS
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legacy (1998-06-04) - 288b
-
legacy (1998-12-08) - 225
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legacy (1998-11-06) - 288b
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legacy (1998-11-06) - 288a
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auditors-resignation-company (1998-10-15) - AUD
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legacy (1998-06-04) - 288a
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legacy (1998-05-13) - 403a
-
legacy (1998-02-27) - 395
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certificate-change-of-name-company (1998-02-25) - CERTNM
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legacy (1998-02-25) - 395
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legacy (1998-02-23) - 287
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legacy (1998-02-19) - 88(2)R
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incorporation-company (1998-01-19) - NEWINC
