Established in 2011, New Earth Solutions (Willow) Ltd are based in Southampton, it's status is listed as "Dissolved". The current directors of this organisation are listed as Bates, Stephen, Bates, Stephen, Scobie, Mark Stephen at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SCOBIE, Mark Stephen | 13 April 2011 | 12 December 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BATES, Stephen | 18 June 2013 | 30 September 2015 | 1 |
| BATES, Stephen | 16 June 2013 | 16 June 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 02 January 2019 | |
| LIQ13 - N/A | 02 October 2018 | |
| LIQ03 - N/A | 27 July 2018 | |
| LIQ03 - N/A | 24 July 2017 | |
| AD01 - Change of registered office address | 05 December 2016 | |
| TM02 - Termination of appointment of secretary | 01 July 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 July 2016 | |
| AD01 - Change of registered office address | 27 May 2016 | |
| RESOLUTIONS - N/A | 23 May 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 23 May 2016 | |
| 4.70 - N/A | 10 May 2016 | |
| AR01 - Annual Return | 06 May 2016 | |
| AA01 - Change of accounting reference date | 20 January 2016 | |
| TM01 - Termination of appointment of director | 01 December 2015 | |
| TM01 - Termination of appointment of director | 24 November 2015 | |
| AA01 - Change of accounting reference date | 26 October 2015 | |
| AP01 - Appointment of director | 23 October 2015 | |
| TM01 - Termination of appointment of director | 15 October 2015 | |
| TM02 - Termination of appointment of secretary | 01 October 2015 | |
| AR01 - Annual Return | 23 April 2015 | |
| TM01 - Termination of appointment of director | 20 April 2015 | |
| TM01 - Termination of appointment of director | 19 December 2014 | |
| TM01 - Termination of appointment of director | 19 December 2014 | |
| MR04 - N/A | 29 November 2014 | |
| MR04 - N/A | 29 November 2014 | |
| AA - Annual Accounts | 04 November 2014 | |
| MR01 - N/A | 22 August 2014 | |
| AR01 - Annual Return | 15 April 2014 | |
| AP01 - Appointment of director | 26 June 2013 | |
| AP01 - Appointment of director | 26 June 2013 | |
| AP03 - Appointment of secretary | 26 June 2013 | |
| AP01 - Appointment of director | 26 June 2013 | |
| TM01 - Termination of appointment of director | 26 June 2013 | |
| TM01 - Termination of appointment of director | 26 June 2013 | |
| TM02 - Termination of appointment of secretary | 26 June 2013 | |
| TM01 - Termination of appointment of director | 26 June 2013 | |
| AP03 - Appointment of secretary | 26 June 2013 | |
| AP01 - Appointment of director | 26 June 2013 | |
| AP01 - Appointment of director | 26 June 2013 | |
| AP01 - Appointment of director | 26 June 2013 | |
| AA - Annual Accounts | 07 June 2013 | |
| AR01 - Annual Return | 15 April 2013 | |
| SH08 - Notice of name or other designation of class of shares | 04 March 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 04 March 2013 | |
| AP01 - Appointment of director | 27 February 2013 | |
| RESOLUTIONS - N/A | 21 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 13 February 2013 | |
| TM01 - Termination of appointment of director | 21 November 2012 | |
| AP04 - Appointment of corporate secretary | 02 July 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 June 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 June 2012 | |
| AA - Annual Accounts | 24 May 2012 | |
| AR01 - Annual Return | 13 April 2012 | |
| RESOLUTIONS - N/A | 24 October 2011 | |
| MEM/ARTS - N/A | 24 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 23 September 2011 | |
| AA01 - Change of accounting reference date | 09 May 2011 | |
| NEWINC - New incorporation documents | 13 April 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 August 2014 | Fully Satisfied |
N/A |
| Debenture | 31 January 2013 | Fully Satisfied |
N/A |
| Debenture | 16 September 2011 | Fully Satisfied |
N/A |
