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THE SINGLE PLY COMPANY LIMITED

Company number 01349826

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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)
03 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
03 Jun 2016 4.71 Return of final meeting in a members' voluntary winding up
14 Aug 2015 AD01 Registered office address changed from Appley Lane North Appley Bridge Wigan Lancashire WN6 9AB to The Lexicon Mount Street Manchester M2 5NT on 14 August 2015
13 Aug 2015 600 Appointment of a voluntary liquidator
13 Aug 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-07-28
13 Aug 2015 4.70 Declaration of solvency
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 17,202
19 Dec 2014 MR04 Satisfaction of charge 1 in full
19 Dec 2014 MR04 Satisfaction of charge 2 in full
19 Dec 2014 MR04 Satisfaction of charge 3 in full
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
12 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-12
  • GBP 17,202
12 Nov 2013 CH04 Secretary's details changed for Tcss Limited on 1 November 2013
12 Nov 2013 CH04 Secretary's details changed for Tcss Limited on 1 November 2013
01 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Jul 2013 TM01 Termination of appointment of Burton Macleod as a director
18 Mar 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
18 Mar 2013 TM01 Termination of appointment of Roger Turner as a director
10 Jan 2013 AP01 Appointment of Andrew Brian Williamson as a director
24 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
17 Jan 2012 CH04 Secretary's details changed for Tcss Limited on 5 December 2011
05 Jul 2011 AA Full accounts made up to 31 December 2010
26 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
27 Aug 2010 AA Total exemption full accounts made up to 31 December 2009