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WOOD NEWTON LOGISTICS LIMITED

Company number 06457386

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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)
20 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Nov 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 - 21 pages (21 pages)
19 Nov 2014	AD01	Registered office address changed from C/O Rsm Tenon Recovery 1 New Park Place Pride Park Derby DE24 8DZ to Festival Way Festival Park Stoke on Trent ST1 5BB on 19 November 2014	View PDF Registered office address changed from C/O Rsm Tenon Recovery 1 New Park Place Pride Park Derby DE24 8DZ to Festival Way Festival Park Stoke on Trent ST1 5BB on 19 November 2014 - link opens in a new window - 2 pages (2 pages)
22 Apr 2014	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Apr 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Nov 2013	4.68	Liquidators' statement of receipts and payments to 4 September 2013	View PDF Liquidators' statement of receipts and payments to 4 September 2013 - link opens in a new window - 15 pages (15 pages)
30 Oct 2012	4.68	Liquidators' statement of receipts and payments to 4 September 2012	View PDF Liquidators' statement of receipts and payments to 4 September 2012 - link opens in a new window - 14 pages (14 pages)
13 Sep 2011	AD01	Registered office address changed from Unit 3 Export Drive Huthwaite Sutton-in-Ashfield Nottinghamshire NG17 6AF United Kingdom on 13 September 2011	View PDF Registered office address changed from Unit 3 Export Drive Huthwaite Sutton-in-Ashfield Nottinghamshire NG17 6AF United Kingdom on 13 September 2011 - link opens in a new window - 2 pages (2 pages)
13 Sep 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Sep 2011	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)
13 Sep 2011	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)
25 Jan 2011	AR01	Annual return made up to 19 December 2010 with full list of shareholders Statement of capital on 2011-01-25 GBP 1,000	View PDF Annual return made up to 19 December 2010 with full list of shareholders Statement of capital on 2011-01-25 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
03 Oct 2010	AA		View PDF - link opens in a new window - 7 pages (7 pages)
04 Jan 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	View PDF Annual return made up to 19 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Jan 2010	CH01	Director's details changed for Mark Patrick Marron on 1 October 2009	View PDF Director's details changed for Mark Patrick Marron on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	CH01	Director's details changed for Jonathan Green on 1 October 2009	View PDF Director's details changed for Jonathan Green on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	CH01	Director's details changed for Neil Christopher Biesty on 1 October 2009	View PDF Director's details changed for Neil Christopher Biesty on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	CH01	Director's details changed for Gary Hibbard on 1 October 2009	View PDF Director's details changed for Gary Hibbard on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	AA		View PDF - link opens in a new window - 6 pages (6 pages)
17 Feb 2009	363a	Return made up to 19/12/08; full list of members	View PDF Return made up to 19/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
17 Feb 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
17 Feb 2009	287	Registered office changed on 17/02/2009 from unit 3 export drive huthwaite sutton-in-ashfield nottinghamshire NG17 6AF united kingdom	View PDF Registered office changed on 17/02/2009 from unit 3 export drive huthwaite sutton-in-ashfield nottinghamshire NG17 6AF united kingdom - link opens in a new window - 1 page (1 page)
17 Feb 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
17 Feb 2009	287	Registered office changed on 17/02/2009 from the coach house eaton hill alfreton road little eaton DERBYDE21 5AD	View PDF Registered office changed on 17/02/2009 from the coach house eaton hill alfreton road little eaton DERBYDE21 5AD - link opens in a new window - 1 page (1 page)
17 Feb 2009	288c	Director's change of particulars / jonathan green / 19/12/2008	View PDF Director's change of particulars / jonathan green / 19/12/2008 - link opens in a new window - 1 page (1 page)

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