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LPL WOOD PRODUCTS LIMITED

Company number 05702951

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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)
21 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
21 Nov 2011 4.68 Liquidators' statement of receipts and payments to 18 November 2011
21 Nov 2011 4.72 Return of final meeting in a creditors' voluntary winding up
15 Jul 2011 4.68 Liquidators' statement of receipts and payments to 22 June 2011
05 Jul 2010 TM01 Termination of appointment of Peter Puaca as a director
28 Jun 2010 4.20 Statement of affairs with form 4.19
28 Jun 2010 600 Appointment of a voluntary liquidator
28 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-06-23
08 Jun 2010 AD01 Registered office address changed from Unit 1 Millers Avenue Brynmenyn Industrial Estate, Brynmenyn Bridgend Mid Glamorgan CF32 9TD on 8 June 2010
25 Mar 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
Statement of capital on 2010-03-25
  • GBP 20,002
25 Mar 2010 CH01 Director's details changed for Peter Puaca on 1 January 2010
08 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
24 Apr 2009 287 Registered office changed on 24/04/2009 from 28 llys briallen brackla bridgend mid glamorgan CF31 2BG united kingdom
05 Mar 2009 363a Return made up to 08/02/09; full list of members
05 Mar 2009 88(2) Ad 06/02/09 gbp si 20000@1=20000 gbp ic 2/20002
05 Mar 2009 123 Gbp nc 1000/20002 02/02/09
20 Oct 2008 AA Total exemption small company accounts made up to 29 February 2008
14 Jul 2008 AA Total exemption small company accounts made up to 28 February 2007
20 Jun 2008 287 Registered office changed on 20/06/2008 from unit 1 millers avenue brynmenyn industrial estate brynmenyn bridgend CF31 2BG
23 May 2008 363a Return made up to 08/02/08; full list of members
23 Feb 2007 363a Return made up to 08/02/07; full list of members
27 Jun 2006 395 Particulars of mortgage/charge
27 Jun 2006 88(2)R Ad 24/04/06--------- £ si 200@1=200 £ ic 2/202
27 Jun 2006 287 Registered office changed on 27/06/06 from: 156 heol ty gwyn maesteg bridgend CF3
27 Jun 2006 288b Director resigned