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HINTON WOOD NEW BUILD LIMITED

Company number 05401680

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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)
04 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Apr 2012	4.68	Liquidators' statement of receipts and payments to 22 July 2011	View PDF Liquidators' statement of receipts and payments to 22 July 2011 - link opens in a new window - 5 pages (5 pages)
04 Apr 2012	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 - 3 pages (3 pages)
04 Apr 2012	OC	S1096 Court Order to Rectify	View PDF S1096 Court Order to Rectify - link opens in a new window - 3 pages (3 pages)
15 Sep 2011	ANNOTATION	Rectified The form 4.68 was removed from the public register on 04/04/2012 pursuant to section 1096 of the Companies Act 2006
19 Apr 2011	4.68	Liquidators' statement of receipts and payments to 16 March 2011	View PDF Liquidators' statement of receipts and payments to 16 March 2011 - link opens in a new window - 6 pages (6 pages)
30 Dec 2010	4.68	Liquidators' statement of receipts and payments to 16 September 2010	View PDF Liquidators' statement of receipts and payments to 16 September 2010 - link opens in a new window - 6 pages (6 pages)
07 May 2010	4.68	Liquidators' statement of receipts and payments to 16 March 2010	View PDF Liquidators' statement of receipts and payments to 16 March 2010 - link opens in a new window - 11 pages (11 pages)
07 May 2010	4.68	Liquidators' statement of receipts and payments to 16 September 2009	View PDF Liquidators' statement of receipts and payments to 16 September 2009 - link opens in a new window - 6 pages (6 pages)
26 Sep 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
26 Sep 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Sep 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-09-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-09-17 - link opens in a new window - 1 page (1 page)
23 Sep 2008	288b	Appointment Terminated Director ian mcbain	View PDF Appointment Terminated Director ian mcbain - link opens in a new window - 1 page (1 page)
18 Sep 2008	288a	Director appointed ian robert mcbain	View PDF Director appointed ian robert mcbain - link opens in a new window - 1 page (1 page)
04 Sep 2008	287	Registered office changed on 04/09/2008 from 9 bunyan close pirton hitchin hertfordshire SG5 3RE	View PDF Registered office changed on 04/09/2008 from 9 bunyan close pirton hitchin hertfordshire SG5 3RE - link opens in a new window - 1 page (1 page)
03 Apr 2008	288b	Appointment Terminated Director peter clifford	View PDF Appointment Terminated Director peter clifford - link opens in a new window - 1 page (1 page)
14 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Dec 2007	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 10 pages (10 pages)
24 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Apr 2007	363a	Return made up to 23/03/07; full list of members	View PDF Return made up to 23/03/07; full list of members - link opens in a new window - 3 pages (3 pages)
22 Jan 2007	AA	Total exemption full accounts made up to 31 March 2006	View PDF Total exemption full accounts made up to 31 March 2006 - link opens in a new window - 10 pages (10 pages)
31 Mar 2006	363a	Return made up to 23/03/06; full list of members	View PDF Return made up to 23/03/06; full list of members - link opens in a new window - 2 pages (2 pages)
30 Nov 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Oct 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 May 2005	88(2)R	Ad 05/04/05--------- £ si 999@1=999 £ ic 1/1000	View PDF Ad 05/04/05--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 2 pages (2 pages)

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