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PLANED WOOD LIMITED

Company number 02741618

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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)
27 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jun 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
30 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 27 October 2021	View PDF Liquidators' statement of receipts and payments to 27 October 2021 - link opens in a new window - 20 pages (20 pages)
28 Nov 2020	AD01	Registered office address changed from 7 Three Rivers Business Park Felixstowe Road Foxhall Ipswich IP10 0BF England to 5th Floor Union Building 51-59 Rose Lane Norwich NR1 1BY on 28 November 2020	View PDF Registered office address changed from 7 Three Rivers Business Park Felixstowe Road Foxhall Ipswich IP10 0BF England to 5th Floor Union Building 51-59 Rose Lane Norwich NR1 1BY on 28 November 2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-28 - link opens in a new window - 1 page (1 page)
19 Nov 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Oct 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
01 Oct 2020	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
16 Jun 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Sep 2019	CS01	Confirmation statement made on 20 August 2019 with updates	View PDF Confirmation statement made on 20 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Aug 2019	AD04	Register(s) moved to registered office address 7 Three Rivers Business Park Felixstowe Road Foxhall Ipswich IP10 0BF	View PDF Register(s) moved to registered office address 7 Three Rivers Business Park Felixstowe Road Foxhall Ipswich IP10 0BF - link opens in a new window - 1 page (1 page)
13 Feb 2019	CH01	Director's details changed for Mr Rupert David Nicholas Mccallum on 13 February 2019	View PDF Director's details changed for Mr Rupert David Nicholas Mccallum on 13 February 2019 - link opens in a new window - 2 pages (2 pages)
13 Feb 2019	PSC04	Change of details for Mr Rupert David Nicholas Mccallum as a person with significant control on 13 February 2019	View PDF Change of details for Mr Rupert David Nicholas Mccallum as a person with significant control on 13 February 2019 - link opens in a new window - 2 pages (2 pages)
22 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 8 pages (8 pages)
20 Aug 2018	CS01	Confirmation statement made on 20 August 2018 with no updates	View PDF Confirmation statement made on 20 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2017	CS01	Confirmation statement made on 20 August 2017 with no updates	View PDF Confirmation statement made on 20 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 4 pages (4 pages)
27 Sep 2016	CS01	Confirmation statement made on 20 August 2016 with updates	View PDF Confirmation statement made on 20 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
27 Sep 2016	AD02	Register inspection address has been changed from 2 - 4 York Road Felixstowe Suffolk IP11 7QG United Kingdom to 7 Three Rivers Business Park Felixstowe Road Foxhall Ipswich IP10 0BF	View PDF Register inspection address has been changed from 2 - 4 York Road Felixstowe Suffolk IP11 7QG United Kingdom to 7 Three Rivers Business Park Felixstowe Road Foxhall Ipswich IP10 0BF - link opens in a new window - 1 page (1 page)
15 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 5 pages (5 pages)
28 Jun 2016	TM01	Termination of appointment of Felicity Tessa Scott Chambers as a director on 14 June 2016	View PDF Termination of appointment of Felicity Tessa Scott Chambers as a director on 14 June 2016 - link opens in a new window - 1 page (1 page)
28 Jun 2016	TM02	Termination of appointment of Rupert David Nicholas Mccallum as a secretary on 14 June 2016	View PDF Termination of appointment of Rupert David Nicholas Mccallum as a secretary on 14 June 2016 - link opens in a new window - 1 page (1 page)
28 Jun 2016	AP03	Appointment of Mrs Helyne Ann Mccallum as a secretary on 14 June 2016	View PDF Appointment of Mrs Helyne Ann Mccallum as a secretary on 14 June 2016 - link opens in a new window - 2 pages (2 pages)

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