SIMPLY WOOD LIMITED

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SIMPLY WOOD LIMITED

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Key Data

Status

Dissolved

Company No.

02665243

Incorporation date

21/11/1991

Size

Total Exemption Small

Contacts

Registered address

Registered address

2nd Floor 30 Queen Square, Bristol BS1 4NDCopy
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Latest events (Record since 21/11/1991)
dot icon08/12/2016
Final Gazette dissolved following liquidation
dot icon08/09/2016
Return of final meeting in a creditors' voluntary winding up
dot icon30/07/2015
Liquidators' statement of receipts and payments to 2015-07-01
dot icon13/08/2014
Liquidators' statement of receipts and payments to 2014-07-01
dot icon18/11/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon09/07/2013
Statement of affairs with form 4.19
dot icon09/07/2013
Appointment of a voluntary liquidator
dot icon09/07/2013
Resolutions
dot icon18/06/2013
Registered office address changed from London House Fore Street Holsworthy Devon EX22 6EB United Kingdom on 2013-06-19
dot icon29/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon20/12/2012
Annual return made up to 2012-11-22 with full list of shareholders
dot icon19/12/2012
Registered office address changed from 21 Boutport Street Barnstaple Devon EX31 1RP United Kingdom on 2012-12-20
dot icon16/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon10/01/2012
Annual return made up to 2011-11-22 with full list of shareholders
dot icon10/01/2012
Register(s) moved to registered office address
dot icon21/06/2011
Registered office address changed from the Showrooms Kilkhampton Bude Cornwall EX23 9QN on 2011-06-22
dot icon09/12/2010
Total exemption small company accounts made up to 2010-04-30
dot icon07/12/2010
Annual return made up to 2010-11-22 with full list of shareholders
dot icon13/12/2009
Annual return made up to 2009-11-22 with full list of shareholders
dot icon13/12/2009
Register(s) moved to registered inspection location
dot icon13/12/2009
Director's details changed for Ruth Ann Monica Pizani on 2009-12-14
dot icon13/12/2009
Director's details changed for Mark Trewin on 2009-12-14
dot icon13/12/2009
Director's details changed for Kenneth George Parker on 2009-12-14
dot icon13/12/2009
Register inspection address has been changed
dot icon13/12/2009
Secretary's details changed for Ruth Ann Monica Pizani on 2009-12-14
dot icon17/11/2009
Total exemption small company accounts made up to 2009-04-30
dot icon14/12/2008
Return made up to 22/11/08; full list of members
dot icon30/11/2008
Total exemption small company accounts made up to 2008-04-30
dot icon06/02/2008
Total exemption small company accounts made up to 2007-04-30
dot icon17/12/2007
Secretary's particulars changed;director's particulars changed
dot icon17/12/2007
Director's particulars changed
dot icon17/12/2007
Return made up to 22/11/07; full list of members
dot icon10/05/2007
Resolutions
dot icon01/05/2007
Return made up to 22/11/06; full list of members
dot icon22/04/2007
Notice of assignment of name or new name to shares
dot icon22/04/2007
New director appointed
dot icon21/02/2007
Total exemption small company accounts made up to 2006-04-30
dot icon07/02/2006
Total exemption full accounts made up to 2005-04-30
dot icon17/01/2006
Return made up to 22/11/05; full list of members
dot icon08/03/2005
Total exemption full accounts made up to 2004-04-30
dot icon29/11/2004
Return made up to 22/11/04; no change of members
dot icon30/11/2003
Return made up to 22/11/03; full list of members
dot icon30/11/2003
Total exemption full accounts made up to 2003-04-30
dot icon02/01/2003
Total exemption full accounts made up to 2002-04-30
dot icon02/01/2003
Return made up to 22/11/02; full list of members
dot icon27/11/2001
Return made up to 22/11/01; full list of members
dot icon20/09/2001
Accounts for a dormant company made up to 2000-12-31
dot icon22/08/2001
Accounting reference date extended from 31/12/01 to 30/04/02
dot icon30/07/2001
Particulars of mortgage/charge
dot icon15/06/2001
Secretary resigned
dot icon15/06/2001
Director resigned
dot icon13/06/2001
New director appointed
dot icon13/06/2001
New secretary appointed;new director appointed
dot icon22/05/2001
Registered office changed on 23/05/01 from: 1 london road kettering northamptonshire NN16 0EF
dot icon15/05/2001
Director resigned
dot icon03/12/2000
Return made up to 22/11/00; full list of members
dot icon12/10/2000
Accounts for a dormant company made up to 1999-12-31
dot icon14/12/1999
Return made up to 22/11/99; full list of members
dot icon30/09/1999
Accounts for a dormant company made up to 1998-12-31
dot icon09/03/1999
Director resigned
dot icon24/01/1999
Return made up to 22/11/98; full list of members
dot icon30/06/1998
Accounts for a dormant company made up to 1997-12-31
dot icon10/01/1998
Return made up to 22/11/97; no change of members
dot icon07/10/1997
Accounts for a dormant company made up to 1996-12-31
dot icon03/04/1997
Secretary resigned
dot icon03/04/1997
New secretary appointed
dot icon03/04/1997
Return made up to 22/11/96; no change of members
dot icon23/06/1996
Accounts for a dormant company made up to 1995-12-31
dot icon31/01/1996
Return made up to 22/11/95; full list of members
dot icon14/09/1995
Accounts for a dormant company made up to 1994-12-31
dot icon18/06/1995
Registered office changed on 19/06/95 from: 21BOUTPORT street barnstaple devon EX31 1RP
dot icon14/11/1994
Return made up to 22/11/94; no change of members
dot icon24/03/1994
Accounts for a dormant company made up to 1993-12-31
dot icon28/11/1993
Return made up to 22/11/93; no change of members
dot icon20/05/1993
Accounts for a dormant company made up to 1992-12-31
dot icon20/05/1993
Resolutions
dot icon17/02/1993
Registered office changed on 18/02/93 from: 23 devon square newton abbot devon TQ12 2HU
dot icon17/02/1993
Return made up to 22/11/92; full list of members
dot icon16/12/1991
Accounting reference date notified as 31/12
dot icon26/11/1991
Secretary resigned
dot icon21/11/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2012
dot iconLast change occurred
29/04/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2012
dot iconNext account date
29/04/2013
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Trewin, Mark Jason
Director
01/05/2006 - Present
4
Pizani, Ruth Ann Monica
Director
31/03/2001 - Present
-
Parker, Kenneth George
Director
31/03/2001 - Present
-
Martin, Sally
Secretary
26/12/1996 - 31/03/2001
1
Pizani, Ruth Ann Monica
Secretary
31/03/2001 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About SIMPLY WOOD LIMITED

SIMPLY WOOD LIMITED is an(a) Dissolved company incorporated on 21/11/1991 with the registered office located at 2nd Floor 30 Queen Square, Bristol BS1 4ND. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SIMPLY WOOD LIMITED?

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SIMPLY WOOD LIMITED is currently Dissolved. It was registered on 21/11/1991 and dissolved on 08/12/2016.

Where is SIMPLY WOOD LIMITED located?

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SIMPLY WOOD LIMITED is registered at 2nd Floor 30 Queen Square, Bristol BS1 4ND.

What does SIMPLY WOOD LIMITED do?

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SIMPLY WOOD LIMITED operates in the Manufacture of kitchen furniture (31.02 - SIC 2007) sector.

What is the latest filing for SIMPLY WOOD LIMITED?

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The latest filing was on 08/12/2016: Final Gazette dissolved following liquidation.