WOOD NEWTON LOGISTICS LIMITED

Company number 06457386

Date	Type	Description	View / Download
20 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Nov 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(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	(2 pages)
22 Apr 2014	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
22 Apr 2014	600	Appointment of a voluntary liquidator	(1 page)
06 Nov 2013	4.68	Liquidators' statement of receipts and payments to 4 September 2013	(15 pages)
30 Oct 2012	4.68	Liquidators' statement of receipts and payments to 4 September 2012	(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	(2 pages)
13 Sep 2011	600	Appointment of a voluntary liquidator	(1 page)
13 Sep 2011	4.20	Statement of affairs with form 4.19	(5 pages)
13 Sep 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(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	(7 pages)
03 Oct 2010	AA		(7 pages)
04 Jan 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(6 pages)
04 Jan 2010	CH01	Director's details changed for Mark Patrick Marron on 1 October 2009	(2 pages)
04 Jan 2010	CH01	Director's details changed for Jonathan Green on 1 October 2009	(2 pages)
04 Jan 2010	CH01	Director's details changed for Neil Christopher Biesty on 1 October 2009	(2 pages)
04 Jan 2010	CH01	Director's details changed for Gary Hibbard on 1 October 2009	(2 pages)
13 Oct 2009	AA		(6 pages)
17 Feb 2009	363a	Return made up to 19/12/08; full list of members	(4 pages)
17 Feb 2009	353	Location of register of members	(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	(1 page)
17 Feb 2009	190	Location of debenture register	(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	(1 page)
17 Feb 2009	288c	Director's change of particulars / jonathan green / 19/12/2008	(1 page)