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NORTHWOOD TIMBER LIMITED
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NORTHWOOD TIMBER LIMITED: Filings

    • Overview

    Company NameNORTHWOOD TIMBER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01343902
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NORTHWOOD TIMBER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Director's details changed for Miss Deborah Grimason on Oct 13, 2016

    		2 pagesCH01

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton Northamptonshire NN5 7UG to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on Jan 05, 2016

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 21, 2015

    		LRESSP

    Annual return made up to Sep 24, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2015

    Statement of capital on Oct 07, 2015

    • Capital: GBP 100
    		SH01

    Previous accounting period extended from Dec 31, 2014 to Jun 30, 2015

    		1 pagesAA01

    Termination of appointment of John Peter Carter as a director on Sep 10, 2015

    		1 pagesTM01

    Appointment of Miss Deborah Grimason as a director on Sep 10, 2015

    		2 pagesAP01

    Termination of appointment of Anthony David Buffin as a director on Sep 10, 2015

    		1 pagesTM01

    Annual return made up to Sep 24, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2014

    Statement of capital on Oct 13, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		1 pagesAA

    Termination of appointment of Andrew Stephen Pike as a secretary on Sep 23, 2014

    		1 pagesTM02

    Appointment of Tp Directors Ltd as a director on Sep 19, 2014

    		2 pagesAP02

    Resolutions

    Resolutions
    		16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Director's details changed for Anthony David Buffin on Nov 12, 2013

    		2 pagesCH01

    Annual return made up to Sep 24, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2013

    Statement of capital on Oct 09, 2013

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		1 pagesAA

    Appointment of Anthony Buffin as a director

    		2 pagesAP01

    Termination of appointment of Paul Hampden Smith as a director

    		1 pagesTM01

    Annual return made up to Sep 24, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		1 pagesAA

    Annual return made up to Sep 24, 2011 with full list of shareholders

    		5 pagesAR01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0