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NORBURY PARK WOOD PRODUCTS LIMITED

Company number 04375855

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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)
23 Mar 2024 LIQ13 Return of final meeting in a members' voluntary winding up
21 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 18 July 2023
20 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 18 July 2022
05 Aug 2021 AD01 Registered office address changed from C/O Surrey Wildlife Trust Ltd School Lane, Pirbright, Woking Surrey GU24 0JN to Lynton House 7-12 Tavistock Square London WC1H 9LT on 5 August 2021
05 Aug 2021 LIQ01 Declaration of solvency
05 Aug 2021 600 Appointment of a voluntary liquidator
05 Aug 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-07-19
16 Jun 2021 MR04 Satisfaction of charge 043758550001 in full
13 May 2021 TM01 Termination of appointment of Philip Andrew Bailey as a director on 13 May 2021
18 Feb 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
22 Sep 2020 AA Accounts for a small company made up to 31 March 2020
26 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
09 Oct 2019 AA Accounts for a small company made up to 31 March 2019
18 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with no updates
10 Oct 2018 AA Accounts for a small company made up to 31 March 2018
14 Aug 2018 MR01 Registration of charge 043758550001, created on 9 August 2018
04 Jul 2018 TM01 Termination of appointment of Gordon Vincent as a director on 25 June 2018
12 Jun 2018 AP01 Appointment of Ms Angela Swarbrick as a director on 4 June 2018
19 Feb 2018 CS01 Confirmation statement made on 18 February 2018 with no updates
13 Oct 2017 AA Accounts for a small company made up to 31 March 2017
20 Jul 2017 AP01 Appointment of Mr Philip Andrew Bailey as a director on 1 July 2017
10 Mar 2017 TM01 Termination of appointment of Andrew Martin Skilton as a director on 28 February 2017
10 Mar 2017 TM01 Termination of appointment of John Harold Adams as a director on 28 February 2017
20 Feb 2017 CS01 Confirmation statement made on 18 February 2017 with updates
09 Dec 2016 AP01 Appointment of Mr Nicholas Baxter as a director on 1 December 2016