PLASWOOD PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

02400126

Incorporation date

02/07/1989

Size

Small

Classification

Manufacture of other office and shop furniture (36.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/07/1989)

14/11/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/08/2011

Liquidators' statement of receipts and payments to 2011-08-01

View PDF (10 pages)

14/08/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

25/04/2011

Liquidators' statement of receipts and payments to 2011-03-31

View PDF (6 pages)

19/10/2010

Liquidators' statement of receipts and payments to 2010-09-30

View PDF (6 pages)

27/04/2010

Liquidators' statement of receipts and payments to 2010-03-31

View PDF (6 pages)

28/10/2009

Liquidators' statement of receipts and payments to 2009-09-30

View PDF (6 pages)

24/04/2009

Liquidators' statement of receipts and payments to 2009-03-31

View PDF (6 pages)

14/10/2008

Liquidators' statement of receipts and payments to 2008-09-30

View PDF (6 pages)

25/04/2008

Liquidators' statement of receipts and payments to 2008-09-30

View PDF (7 pages)

08/05/2007

Notice of completion of voluntary arrangement

View PDF (11 pages)

26/04/2007

Voluntary arrangement supervisor's abstract of receipts and payments to 2007-04-13

View PDF (3 pages)

20/04/2007

Voluntary arrangement supervisor's abstract of receipts and payments to 2007-02-26

View PDF (2 pages)

31/03/2007

Administrator's progress report

View PDF (19 pages)

31/03/2007

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (19 pages)

09/11/2006

Administrator's progress report

View PDF (20 pages)

25/06/2006

Result of meeting of creditors

View PDF (29 pages)

08/06/2006

Statement of administrator's proposal

View PDF (28 pages)

18/05/2006

Registered office changed on 19/05/06 from: threxton house threxton road indust, watton thetford norfolk IP25 6NG

View PDF (1 pages)

25/04/2006

Director resigned

View PDF (1 pages)

20/04/2006

Director resigned

View PDF (1 pages)

18/04/2006

Appointment of an administrator

View PDF (1 pages)

15/03/2006

Voluntary arrangement supervisor's abstract of receipts and payments to 2006-02-26

View PDF (38 pages)

30/11/2005

Accounts for a small company made up to 2005-02-28

View PDF (7 pages)

04/08/2005

Return made up to 03/07/05; full list of members

View PDF (9 pages)

03/05/2005

Voluntary arrangement supervisor's abstract of receipts and payments to 2005-02-26

View PDF (18 pages)

23/12/2004

Accounts for a small company made up to 2004-02-29

View PDF (8 pages)

25/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/09/2004

New director appointed

View PDF (2 pages)

27/06/2004

Return made up to 03/07/04; full list of members

View PDF (8 pages)

19/04/2004

Voluntary arrangement supervisor's abstract of receipts and payments to 2004-02-26

View PDF (17 pages)

04/03/2004

Auditor's resignation

View PDF (1 pages)

12/01/2004

Accounts for a medium company made up to 2003-02-28

View PDF (20 pages)

28/08/2003

Return made up to 03/07/03; full list of members

View PDF (8 pages)

28/08/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

23/04/2003

Voluntary arrangement supervisor's abstract of receipts and payments to 2003-02-26

View PDF (18 pages)

11/07/2002

Return made up to 03/07/02; full list of members

View PDF (9 pages)

11/07/2002

Secretary's particulars changed;director's particulars changed;director resigned

View PDF (0 pages)

09/07/2002

Accounts for a medium company made up to 2002-02-28

View PDF (22 pages)

17/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

21/04/2002

Voluntary arrangement supervisor's abstract of receipts and payments to 2002-02-26

View PDF (3 pages)

01/01/2002

Accounts for a medium company made up to 2001-02-28

View PDF (21 pages)

04/09/2001

Memorandum and Articles of Association

View PDF (15 pages)

25/07/2001

Resolutions

View PDF (10 pages)

25/07/2001

Resolutions

View PDF (0 pages)

25/07/2001

Resolutions

View PDF (1 pages)

24/07/2001

Ad 18/07/01--------- £ si 2400@1=2400 £ ic 26565/28965

View PDF (2 pages)

08/07/2001

Return made up to 03/07/01; full list of members

View PDF (8 pages)

08/07/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

19/06/2001

New director appointed

View PDF (2 pages)

16/04/2001

Director resigned

View PDF (1 pages)

29/03/2001

Accounting reference date shortened from 31/03/01 to 28/02/01

View PDF (1 pages)

16/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

15/03/2001

Director resigned

View PDF (1 pages)

28/02/2001

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (8 pages)

20/02/2001

Director resigned

View PDF (1 pages)

20/02/2001

Director resigned

View PDF (1 pages)

15/11/2000

Accounting reference date extended from 30/11/00 to 31/03/01

View PDF (1 pages)

09/10/2000

New director appointed

View PDF (2 pages)

28/08/2000

Accounts for a medium company made up to 1999-11-30

View PDF (19 pages)

17/08/2000

Director resigned

View PDF (1 pages)

09/08/2000

Return made up to 03/07/00; full list of members

View PDF (9 pages)

09/08/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/08/2000

Location of register of members address changed

View PDF (0 pages)

09/08/2000

Location of debenture register address changed

View PDF (0 pages)

16/05/2000

New director appointed

View PDF (2 pages)

04/08/1999

Return made up to 03/07/99; full list of members

View PDF (8 pages)

04/08/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/08/1999

Registered office changed on 05/08/99

View PDF (0 pages)

22/05/1999

Full accounts made up to 1998-11-30

View PDF (22 pages)

26/04/1999

Registered office changed on 27/04/99 from: 20 griston road watton nr. Thetford norfolk IP25 6DL

View PDF (1 pages)

10/12/1998

Resolutions

View PDF (1 pages)

10/12/1998

£ ic 27074/24165 30/11/98 £ sr 2909@1=2909

View PDF (2 pages)

07/07/1998

Return made up to 03/07/98; full list of members

View PDF (8 pages)

12/05/1998

Full accounts made up to 1997-11-30

View PDF (21 pages)

09/07/1997

Return made up to 03/07/97; full list of members

View PDF (6 pages)

28/06/1997

New director appointed

View PDF (2 pages)

25/06/1997

Full accounts made up to 1996-11-30

View PDF (21 pages)

11/07/1996

Return made up to 03/07/96; full list of members

View PDF (6 pages)

01/07/1996

Full accounts made up to 1995-11-30

View PDF (22 pages)

11/02/1996

Director resigned

View PDF (2 pages)

12/10/1995

New director appointed

View PDF (2 pages)

12/10/1995

New director appointed

View PDF (2 pages)

16/08/1995

Full accounts made up to 1994-11-30

View PDF (21 pages)

25/07/1995

New director appointed

View PDF (2 pages)

23/07/1995

Return made up to 03/07/95; full list of members

View PDF (6 pages)

12/06/1995

Director resigned

View PDF (2 pages)

12/06/1995

New director appointed

View PDF (2 pages)

26/02/1995

Declaration of satisfaction of mortgage/charge

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26/02/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

26/02/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

26/02/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

26/02/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (46 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (29 pages)

03/10/1994

£ ic 40000/27074 14/09/94 £ sr 12926@1=12926

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02/10/1994

Full accounts made up to 1993-11-30

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25/09/1994

Return made up to 03/07/94; full list of members

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25/09/1994

Location of debenture register address changed

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04/09/1994

Resolutions

View PDF (0 pages)

10/08/1994

Particulars of mortgage/charge

View PDF (3 pages)

08/08/1994

Particulars of mortgage/charge

View PDF (0 pages)

27/07/1994

Particulars of mortgage/charge

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18/05/1994

Particulars of mortgage/charge

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28/09/1993

Particulars of mortgage/charge

View PDF (0 pages)

12/07/1993

Full accounts made up to 1992-11-30

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18/08/1992

New director appointed

View PDF (0 pages)

17/08/1992

Particulars of mortgage/charge

View PDF (0 pages)

09/08/1992

Full accounts made up to 1990-11-30

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24/06/1992

Full accounts made up to 1991-11-30

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24/06/1992

Return made up to 03/07/92; full list of members

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24/06/1992

Registered office changed on 25/06/92

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24/06/1992

Secretary's particulars changed;director's particulars changed

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24/10/1991

Return made up to 31/07/91; no change of members

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15/10/1991

Particulars of mortgage/charge

View PDF (0 pages)

10/10/1991

Registered office changed on 11/10/91 from: griston road watton nr. Thetford norfolk IP25 6DL

View PDF (0 pages)

16/06/1991

Return made up to 31/03/91; change of members

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16/06/1991

Return made up to 31/03/90; full list of members

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16/06/1991

Accounts made up to 1990-03-31

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16/06/1991

Resolutions

View PDF (0 pages)

10/06/1991

Accounting reference date shortened from 31/03 to 30/11

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26/04/1991

Ad 02/04/91--------- £ si 39998@1=39998 £ ic 2/40000

View PDF (4 pages)

04/02/1991

Particulars of mortgage/charge

View PDF (0 pages)

06/01/1991

Memorandum and Articles of Association

View PDF (15 pages)

06/01/1991

Resolutions

View PDF (0 pages)

02/01/1991

Certificate of change of name

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13/12/1990

Resolutions

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13/12/1990

£ nc 100/50000 30/11/90

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05/12/1990

Director resigned;new director appointed

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05/12/1990

Registered office changed on 06/12/90 from: 92A isledon road london N7 7JS

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27/09/1989

Director resigned;new director appointed

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27/09/1989

Secretary resigned;new secretary appointed

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27/09/1989

Registered office changed on 28/09/89 from: 110 whitchurch road cardiff CF4 3LY

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02/07/1989

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2005

Last change occurred

27/02/2005

Accounts

Small

Last made up date

27/02/2005

Next account date

27/02/2006

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Barratt, Deborah Stephenie	Director	26/07/1995 - Present	2
Laing, Susan Judith	Director	17/05/1995 - 31/08/2000	11
Langley, Simon John	Director	01/09/2004 - 12/04/2006	10
Ward, Stephen	Director	01/09/2000 - 19/01/2001	5
Dockerill, John Stuart	Director	18/06/2001 - 18/04/2006	4

Persons with Significant Control

No PSC data available.

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Description

About PLASWOOD PRODUCTS LIMITED

PLASWOOD PRODUCTS LIMITED is an(a) Dissolved company incorporated on 02/07/1989 with the registered office located at C/O Baker Tilly 1st Floor, 46 Clarendon Road, Watford, Herts WD17 1JJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PLASWOOD PRODUCTS LIMITED?

PLASWOOD PRODUCTS LIMITED is currently Dissolved. It was registered on 02/07/1989 and dissolved on 14/11/2011.

Where is PLASWOOD PRODUCTS LIMITED located?

PLASWOOD PRODUCTS LIMITED is registered at C/O Baker Tilly 1st Floor, 46 Clarendon Road, Watford, Herts WD17 1JJ.

What does PLASWOOD PRODUCTS LIMITED do?

PLASWOOD PRODUCTS LIMITED operates in the Manufacture of other office and shop furniture (36.12 - SIC 2003) sector.

What is the latest filing for PLASWOOD PRODUCTS LIMITED?

The latest filing was on 14/11/2011: Final Gazette dissolved following liquidation.