NEW FOREST ENVIRONMENTAL LIMITED

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DateDescription
22/12/1522 December 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/12/2015

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24/12/1424 December 2014 REGISTERED OFFICE CHANGED ON 24/12/2014 FROM
111A WINCHESTER ROAD
CHANDLER'S FORD
EASTLEIGH
HAMPSHIRE
SO53 2GH

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23/12/1423 December 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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23/12/1423 December 2014 STATEMENT OF AFFAIRS/4.19

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23/12/1423 December 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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24/10/1424 October 2014 REGISTERED OFFICE CHANGED ON 24/10/2014 FROM
111A WINCHESTER ROAD
WINCHESTER ROAD CHANDLER'S FORD
EASTLEIGH
HAMPSHIRE
SO53 2GH

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24/10/1424 October 2014 Annual return made up to 12 September 2014 with full list of shareholders

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05/09/145 September 2014 Annual accounts small company total exemption made up to 31 August 2013

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21/01/1421 January 2014 Annual return made up to 12 September 2013 with full list of shareholders

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21/01/1421 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN STREATHER / 01/01/2013

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21/01/1421 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES VINE / 12/09/2013

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10/12/1310 December 2013 REGISTERED OFFICE CHANGED ON 10/12/2013 FROM
426-428 HOLDENHURST ROAD
BOURNEMOUTH
BH8 9AA

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20/09/1320 September 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID COUSINS

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20/09/1320 September 2013 APPOINTMENT TERMINATED, SECRETARY DAVID COUSINS

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30/01/1330 January 2013 PREVEXT FROM 30/06/2012 TO 31/08/2012

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30/01/1330 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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13/09/1213 September 2012 Annual return made up to 12 September 2012 with full list of shareholders

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12/09/1212 September 2012 DIRECTOR APPOINTED MR DAVID BRIAN STREATHER

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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28/09/1128 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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28/09/1128 September 2011 PREVSHO FROM 31/08/2011 TO 30/06/2011

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01/09/111 September 2011 Annual return made up to 24 August 2011 with full list of shareholders

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23/05/1123 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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16/11/1016 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID VICTOR COUSINS / 01/10/2009

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16/11/1016 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES VINE / 01/10/2009

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16/11/1016 November 2010 Annual return made up to 24 August 2010 with full list of shareholders

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06/05/106 May 2010 DIRECTOR APPOINTED STEPHEN CHARLES VINE

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06/05/106 May 2010 SECRETARY APPOINTED DAVID VICTOR COUSINS

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06/05/106 May 2010 DIRECTOR APPOINTED DAVID VICTOR COUSINS

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24/08/0924 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/08/0924 August 2009 APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS

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