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SINGER PLYWOOD CO LIMITED

Company number 01222609

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Mar 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
06 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 29 July 2019	View PDF Liquidators' statement of receipts and payments to 29 July 2019 - link opens in a new window - 17 pages (17 pages)
04 Apr 2019	AD01	Registered office address changed from C/O a R Insolvency PO Box 797 51 Oakwood Avenue Borehamwood Hertfordshire WD6 9NE to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 4 April 2019	View PDF Registered office address changed from C/O a R Insolvency PO Box 797 51 Oakwood Avenue Borehamwood Hertfordshire WD6 9NE to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 4 April 2019 - link opens in a new window - 2 pages (2 pages)
10 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 29 July 2018	View PDF Liquidators' statement of receipts and payments to 29 July 2018 - link opens in a new window - 17 pages (17 pages)
13 Oct 2017	AD01	Registered office address changed from C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX to C/O a R Insolvency PO Box 797 51 Oakwood Avenue Borehamwood Hertfordshire WD6 9NE on 13 October 2017	View PDF Registered office address changed from C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX to C/O a R Insolvency PO Box 797 51 Oakwood Avenue Borehamwood Hertfordshire WD6 9NE on 13 October 2017 - link opens in a new window - 2 pages (2 pages)
20 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 29 July 2017	View PDF Liquidators' statement of receipts and payments to 29 July 2017 - link opens in a new window - 18 pages (18 pages)
28 Sep 2016	4.68	Liquidators' statement of receipts and payments to 29 July 2016	View PDF Liquidators' statement of receipts and payments to 29 July 2016 - link opens in a new window - 15 pages (15 pages)
21 Oct 2015	AD01	Registered office address changed from C/O Valentine & Co 3rd Floor Shakespear House 7 Shakespear Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 21 October 2015	View PDF Registered office address changed from C/O Valentine & Co 3rd Floor Shakespear House 7 Shakespear Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 21 October 2015 - link opens in a new window - 2 pages (2 pages)
23 Sep 2015	4.68	Liquidators' statement of receipts and payments to 29 July 2015	View PDF Liquidators' statement of receipts and payments to 29 July 2015 - link opens in a new window - 14 pages (14 pages)
09 Sep 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	AD01	Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to C/O Valentine & Co 3Rd Floor Shakespear House 7 Shakespear Road London N3 1XE on 5 August 2014	View PDF Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to C/O Valentine & Co 3Rd Floor Shakespear House 7 Shakespear Road London N3 1XE on 5 August 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Aug 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
05 Aug 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-07-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-07-30 - link opens in a new window - 1 page (1 page)
06 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 110,000	View PDF Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 110,000 - link opens in a new window - 7 pages (7 pages)
13 Feb 2014	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 5 pages (5 pages)
28 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	View PDF Annual return made up to 31 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Oct 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 6 pages (6 pages)
04 Jul 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	View PDF Annual return made up to 31 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Jul 2012	CH03	Secretary's details changed for Suzanne Rachelle Perlmutter on 15 April 2012	View PDF Secretary's details changed for Suzanne Rachelle Perlmutter on 15 April 2012 - link opens in a new window - 1 page (1 page)
26 Aug 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 6 pages (6 pages)
24 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	View PDF Annual return made up to 31 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Jun 2011	CH03	Secretary's details changed for Suzanne Rachelle Perlmutter on 31 May 2011	View PDF Secretary's details changed for Suzanne Rachelle Perlmutter on 31 May 2011 - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 5 pages (5 pages)

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