- Company Overview for NEW WOOD LIMITED (04940172)
- Filing history for NEW WOOD LIMITED (04940172)
- People for NEW WOOD LIMITED (04940172)
- Charges for NEW WOOD LIMITED (04940172)
- Insolvency for NEW WOOD LIMITED (04940172)
- More for NEW WOOD LIMITED (04940172)
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) |
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29 Jul 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
29 Apr 2016 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
09 Mar 2016 | 4.68 | Liquidators' statement of receipts and payments to 17 December 2015 | |
05 Jan 2015 | 4.68 | Liquidators' statement of receipts and payments to 17 December 2014 | |
10 Dec 2014 | 3.6 | Receiver's abstract of receipts and payments to 3 December 2014 | |
10 Dec 2014 | RM02 | Notice of ceasing to act as receiver or manager | |
09 Jan 2014 | AD01 | Registered office address changed from Lancaster House 67 Newhall Street Birmingham B3 1NQ on 9 January 2014 | |
03 Jan 2014 | RM01 | Appointment of receiver or manager | |
23 Dec 2013 | 4.20 | Statement of affairs with form 4.19 | |
23 Dec 2013 | 600 | Appointment of a voluntary liquidator | |
23 Dec 2013 | RESOLUTIONS |
Resolutions
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|
19 Dec 2013 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
29 Oct 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
25 Oct 2012 | AR01 |
Annual return made up to 22 October 2012 with full list of shareholders
Statement of capital on 2012-10-25
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|
26 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
10 Nov 2011 | AR01 | Annual return made up to 22 October 2011 with full list of shareholders | |
03 Aug 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
15 Jul 2011 | CH01 | Director's details changed for Miles Christopher Lea on 15 July 2011 | |
15 Jul 2011 | CH01 | Director's details changed for Dominic Peter Stokes on 15 July 2011 | |
26 Oct 2010 | AR01 | Annual return made up to 22 October 2010 with full list of shareholders | |
28 Jul 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
26 Oct 2009 | AR01 | Annual return made up to 22 October 2009 with full list of shareholders | |
26 Oct 2009 | CH01 | Director's details changed for David Arthur Delaney Hall on 26 October 2009 | |
26 Oct 2009 | CH01 | Director's details changed for Miles Christopher Lea on 26 October 2009 | |
04 Sep 2009 | AA | Total exemption small company accounts made up to 31 October 2008 |