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NEWOOD CONSTRUCTION LIMITED

Company number 05141848

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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)
24 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Dec 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
18 Feb 2014	4.68	Liquidators' statement of receipts and payments to 16 December 2013	View PDF Liquidators' statement of receipts and payments to 16 December 2013 - link opens in a new window - 12 pages (12 pages)
27 Dec 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
27 Dec 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Dec 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
07 Dec 2012	AD01	Registered office address changed from 61 Haden Hill Road Halesowen West Midlands B63 3NF United Kingdom on 7 December 2012	View PDF Registered office address changed from 61 Haden Hill Road Halesowen West Midlands B63 3NF United Kingdom on 7 December 2012 - link opens in a new window - 2 pages (2 pages)
21 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
28 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders Statement of capital on 2012-06-28 GBP 1	View PDF Annual return made up to 1 June 2012 with full list of shareholders Statement of capital on 2012-06-28 GBP 1 - link opens in a new window - 4 pages (4 pages)
25 May 2012	TM02	Termination of appointment of Stephen James Finn as a secretary on 16 November 2011	View PDF Termination of appointment of Stephen James Finn as a secretary on 16 November 2011 - link opens in a new window - 1 page (1 page)
30 Nov 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Nov 2011	AP03	Appointment of Alison Finn as a secretary on 16 November 2011	View PDF Appointment of Alison Finn as a secretary on 16 November 2011 - link opens in a new window - 3 pages (3 pages)
18 Nov 2011	TM01	Termination of appointment of Shaun Michael Mcnamara as a director on 16 November 2011	View PDF Termination of appointment of Shaun Michael Mcnamara as a director on 16 November 2011 - link opens in a new window - 2 pages (2 pages)
18 Nov 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 7 pages (7 pages)
04 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
02 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 May 2011	AD01	Registered office address changed from 24 Newlands Drive Halesowen West Midlands B62 9DY on 4 May 2011	View PDF Registered office address changed from 24 Newlands Drive Halesowen West Midlands B62 9DY on 4 May 2011 - link opens in a new window - 1 page (1 page)
04 May 2011	CH01	Director's details changed for Stephen James Finn on 4 May 2011	View PDF Director's details changed for Stephen James Finn on 4 May 2011 - link opens in a new window - 2 pages (2 pages)
04 May 2011	CH03	Secretary's details changed for Stephen James Finn on 4 May 2011	View PDF Secretary's details changed for Stephen James Finn on 4 May 2011 - link opens in a new window - 2 pages (2 pages)
19 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
29 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	View PDF Annual return made up to 1 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
04 Jun 2009	363a	Return made up to 01/06/09; full list of members	View PDF Return made up to 01/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
20 May 2009	288c	Director's change of particulars / shaun mcnamara / 06/01/2009	View PDF Director's change of particulars / shaun mcnamara / 06/01/2009 - link opens in a new window - 1 page (1 page)
05 Jun 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)

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