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WEST MIDLANDS PLYWOOD LIMITED

Company number 04141963

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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)
18 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
18 May 2010 4.72 Return of final meeting in a creditors' voluntary winding up
05 Mar 2010 4.68 Liquidators' statement of receipts and payments to 5 January 2010
17 Feb 2009 288b Appointment Terminated Secretary dcs corporate secretaries LIMITED
20 Jan 2009 287 Registered office changed on 20/01/2009 from firsteel works brockhurst crescent walsall west midlands WS5 4AX united kingdom
13 Jan 2009 4.20 Statement of affairs with form 4.19
13 Jan 2009 600 Appointment of a voluntary liquidator
13 Jan 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-01-06
13 Feb 2008 363a Return made up to 16/01/08; full list of members
12 Dec 2007 AA Total exemption small company accounts made up to 31 January 2006
07 Nov 2007 395 Particulars of mortgage/charge
05 Mar 2007 363s Return made up to 16/01/07; full list of members
09 Dec 2006 287 Registered office changed on 09/12/06 from: unit 22 bilport lane wednesbury west midlands WS10 0NT
12 Jun 2006 AA Total exemption small company accounts made up to 31 January 2005
22 Feb 2006 363s Return made up to 16/01/06; full list of members
22 Feb 2006 363(287) Registered office changed on 22/02/06
06 Aug 2005 395 Particulars of mortgage/charge
19 Apr 2005 AA Total exemption small company accounts made up to 31 January 2004
11 Feb 2005 363s Return made up to 16/01/05; full list of members
10 Mar 2004 AA Total exemption small company accounts made up to 31 January 2003
27 Feb 2004 363s Return made up to 16/01/04; full list of members
15 Jan 2004 288c Secretary's particulars changed
03 Feb 2003 363s Return made up to 16/01/03; full list of members
24 Dec 2002 287 Registered office changed on 24/12/02 from: octagon house fir road bramhall stockport cheshire SK7 2NP
19 Jun 2002 AA Total exemption small company accounts made up to 31 January 2002