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PARMAC PLYWOOD LIMITED

Company number 01421470

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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)
15 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
15 May 2014 2.24B Administrator's progress report to 9 May 2014
15 May 2014 2.35B Notice of move from Administration to Dissolution
13 Dec 2013 2.24B Administrator's progress report to 14 November 2013
31 Jul 2013 2.16B Statement of affairs with form 2.14B
31 Jul 2013 2.23B Result of meeting of creditors
11 Jul 2013 2.17B Statement of administrator's proposal
29 May 2013 AD01 Registered office address changed from 19 Fullers Close Collier Row Romford Essex RM5 3JS United Kingdom on 29 May 2013
28 May 2013 2.12B Appointment of an administrator
12 Feb 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
Statement of capital on 2013-02-12
  • GBP 100,000
07 Nov 2012 AA Total exemption full accounts made up to 31 May 2012
09 Jan 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
09 Dec 2011 AA Total exemption full accounts made up to 31 May 2011
01 Jul 2011 AD01 Registered office address changed from 122-124 Gumley Road South Stifford Grays Thurrock Essex RM20 4XB on 1 July 2011
12 Jan 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
04 Oct 2010 AA Total exemption full accounts made up to 31 May 2010
26 Jan 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Derek Dowling on 12 January 2010
25 Aug 2009 AA Total exemption full accounts made up to 31 May 2009
22 Jan 2009 363a Return made up to 03/01/09; full list of members
22 Jan 2009 288b Appointment terminated director peter mcdougall
14 Nov 2008 AA Total exemption full accounts made up to 31 May 2008
16 Jan 2008 363a Return made up to 03/01/08; full list of members
14 Sep 2007 AA Total exemption full accounts made up to 31 May 2007
21 Jan 2007 363s Return made up to 03/01/07; full list of members