NEW FOREST BINDING LIMITED

Company number 04337577 ·

Dissolved

78 filings

Date Filing
23 Dec 2024 Final Gazette dissolved following liquidation View document
23 Dec 2024 Final Gazette dissolved following liquidation · 1 page View document
23 Sep 2024 Return of final meeting in a creditors' voluntary winding up · 25 pages View document
16 Feb 2024 Removal of liquidator by court order · 28 pages View document
16 Feb 2024 Appointment of a voluntary liquidator · 3 pages View document
7 Nov 2023 Liquidators' statement of receipts and payments to 2023-09-01 · 23 pages View document
27 Oct 2023 Registered office address changed from Unit 1 25 Blackmoor Road Ebblake Industrial Estate Verwood BH31 6BE to C/O Parker Andrews Ltd 5th Floor, the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 2023-10-27 · 2 pages View document
8 Nov 2022 Notice to Registrar of Companies of Notice of disclaimer · 5 pages View document
8 Nov 2022 Notice to Registrar of Companies of Notice of disclaimer · 5 pages View document
8 Nov 2022 Notice to Registrar of Companies of Notice of disclaimer · 5 pages View document
20 Sep 2022 Appointment of a voluntary liquidator · 3 pages View document
20 Sep 2022 Registered office address changed from Unit 1 25 Blackmoor Road Ebblake Industrial Estate Verwood Dorset BH31 6BE to Unit 1 25 Blackmoor Road Ebblake Industrial Estate Verwood BH31 6BE on 2022-09-20 · 2 pages View document
20 Sep 2022 Resolutions · 1 page View document
20 Sep 2022 Resolutions View document
20 Sep 2022 Statement of affairs · 11 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
8 Dec 2021 Confirmation statement made on 2021-11-24 with no updates · 3 pages View document
27 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 8 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
23 Dec 2020 31/01/20 TOTAL EXEMPTION FULL View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
2 Dec 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES View document
29 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
10 Dec 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES View document
29 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
5 Dec 2017 SUB-DIVISION 16/08/17 View document
5 Dec 2017 16/08/2017 View document
27 Nov 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES View document
12 Jul 2017 31/01/17 TOTAL EXEMPTION FULL View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
24 Nov 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES View document
25 Aug 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
25 Nov 2015 Annual return made up to 24 November 2015 with full list of shareholders View document
28 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
1 Dec 2014 Annual return made up to 24 November 2014 with full list of shareholders View document
10 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
27 Nov 2013 Annual return made up to 24 November 2013 with full list of shareholders View document
26 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
28 Nov 2012 Annual return made up to 24 November 2012 with full list of shareholders View document
26 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
28 Nov 2011 Annual return made up to 24 November 2011 with full list of shareholders View document
28 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
24 Nov 2010 Annual return made up to 24 November 2010 with full list of shareholders View document
4 Aug 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN RATCLIFFE / 12/01/2010 View document
12 Jan 2010 Annual return made up to 24 November 2009 with full list of shareholders View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RATCLIFFE / 12/01/2010 View document
9 Oct 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
28 Nov 2008 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS View document
8 Jul 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
3 Jun 2008 RETURN MADE UP TO 24/11/07; NO CHANGE OF MEMBERS View document
27 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
4 Dec 2006 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS View document
24 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
12 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
18 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
16 Nov 2005 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS View document
11 Nov 2004 RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS View document
16 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
29 Nov 2003 RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS View document
4 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
15 Apr 2003 REGISTERED OFFICE CHANGED ON 15/04/03 FROM: UNIT 1 25 BLACK MOOR ROAD VERWOOD DORSET BH31 6BE View document
17 Dec 2002 RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS View document
27 Sep 2002 ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/01/03 View document
3 Apr 2002 S366A DISP HOLDING AGM 22/03/02 View document
15 Feb 2002 REGISTERED OFFICE CHANGED ON 15/02/02 FROM: 6 BLACKWATER GROVE ALDERHOLT FORDINGBRIDGE HAMPSHIRE SP6 3AD View document
19 Dec 2001 NEW DIRECTOR APPOINTED View document
19 Dec 2001 SECRETARY RESIGNED View document
19 Dec 2001 DIRECTOR RESIGNED View document
19 Dec 2001 REGISTERED OFFICE CHANGED ON 19/12/01 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX View document
19 Dec 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Dec 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document