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WOOD NEWTON LIMITED

Company number 04339462

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
28 Jun 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Jul 2016 4.68 Liquidators' statement of receipts and payments to 9 June 2016
18 Aug 2015 4.68 Liquidators' statement of receipts and payments to 9 June 2015
01 May 2015 LIQ MISC OC Court order INSOLVENCY:court order - replacement of liquidator
01 May 2015 4.40 Notice of ceasing to act as a voluntary liquidator
29 Apr 2015 600 Appointment of a voluntary liquidator
19 Nov 2014 AD01 Registered office address changed from C/O Rsm Tenon Recovery 1 New Park Place Pride Park Derby DE24 8DZ to Festival Way Festival Park Stoke on Trent ST1 5BB on 19 November 2014
30 Jul 2014 4.68 Liquidators' statement of receipts and payments to 9 June 2014
22 Apr 2014 4.40 Notice of ceasing to act as a voluntary liquidator
22 Apr 2014 600 Appointment of a voluntary liquidator
16 Jul 2013 4.68 Liquidators' statement of receipts and payments to 9 June 2013
01 Nov 2012 3.6 Receiver's abstract of receipts and payments to 26 October 2012
01 Nov 2012 LQ02 Notice of ceasing to act as receiver or manager
13 Aug 2012 4.68 Liquidators' statement of receipts and payments to 9 June 2012
22 Jun 2012 3.6 Receiver's abstract of receipts and payments to 1 June 2012
04 Apr 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
20 Jun 2011 AD01 Registered office address changed from 5 Ridge House Ridge House Drive Festival Park Stoke-on-Trent Staffordshire ST1 5SJ on 20 June 2011
17 Jun 2011 4.20 Statement of affairs with form 4.19
17 Jun 2011 600 Appointment of a voluntary liquidator
17 Jun 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-06-10
13 Jun 2011 AD01 Registered office address changed from Unit 3 Export Drive Huthwaite Sutton-in-Ashfield Nottinghamshire NG17 6AF on 13 June 2011
07 Jun 2011 LQ01 Notice of appointment of receiver or manager
25 Jan 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
Statement of capital on 2011-01-25
  • GBP 100
03 Oct 2010 AA Accounts for a small company made up to 31 December 2009