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NEW WOOD LIMITED

Company number 04940172

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up
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
  • GBP 100
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