NEW FOREST TIMBER SOLUTIONS LIMITED

Company number 06406814

Date	Type	Description	View / Download
01 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Nov 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(22 pages)
06 Aug 2013	4.68	Liquidators' statement of receipts and payments to 27 January 2013	(21 pages)
22 Mar 2013	4.48	Notice of Constitution of Liquidation Committee	(2 pages)
16 Oct 2012	4.68	Liquidators' statement of receipts and payments to 27 July 2012	(16 pages)
16 Sep 2011	4.68	Liquidators' statement of receipts and payments to 27 July 2011	(17 pages)
11 Aug 2010	4.48	Notice of Constitution of Liquidation Committee	(2 pages)
03 Aug 2010	4.20	Statement of affairs with form 4.19	(8 pages)
03 Aug 2010	600	Appointment of a voluntary liquidator	(1 page)
03 Aug 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-07-28	(1 page)
12 Jul 2010	AD01	Registered office address changed from 210 Palamos House 66-67 High Street Lymington S041 9Al on 12 July 2010	(2 pages)
09 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
24 Nov 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders Statement of capital on 2009-11-24 GBP 100	(5 pages)
24 Nov 2009	CH01	Director's details changed for Mrs Helen Wood on 24 November 2009	(2 pages)
24 Nov 2009	CH01	Director's details changed for Mr Iain Turnough Wood on 24 November 2009	(2 pages)
11 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
31 Mar 2009	287	Registered office changed on 31/03/2009 from 71 the hundred romsey hampshire SO51 8BZ	(1 page)
11 Dec 2008	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
17 Nov 2008	363a	Return made up to 23/10/08; full list of members	(4 pages)
09 Sep 2008	288a	Director appointed helen wood	(2 pages)
23 Jun 2008	287	Registered office changed on 23/06/2008 from 71 the hundred romsey hampshire SO51 8BZ	(1 page)
06 Jun 2008	CERTNM	Company name changed copperwood south LIMITED\certificate issued on 09/06/08	(2 pages)
19 May 2008	287	Registered office changed on 19/05/2008 from 71 the hundred romsey hampshire SO51 83Z	(1 page)
19 May 2008	225	Accounting reference date extended from 31/10/2008 to 31/12/2008	(1 page)
19 May 2008	288b	Appointment Terminated Director michael dennis	(1 page)