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CAPWORTH PANEL AND TIMBER COMPANY LIMITED(THE)

Learn more about CAPWORTH PANEL AND TIMBER COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE

CAPWORTH PANEL AND TIMBER COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 01129057
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.15
dissolution date: 2012.01.26
last member list: 2011.02.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2010 - Sawmill, plane, impregnation wood

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.02.05
documents available: 1

List of company documents:

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Find out more information about CAPWORTH PANEL AND TIMBER COMPANY LIMITED(THE). Our website makes it possible to view other available documents related to CAPWORTH PANEL AND TIMBER COMPANY LIMITED(THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.01.26
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.10.26
£2.95
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REGISTERED OFFICE CHANGED ON 07/06/2011 FROM, 27 CAPWORTH STREET, LEYTON, LONDON, E10 5AN
Form type: AD01
Date: 2011.06.07
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.06.07
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.06.07
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.06.07
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05/02/11 FULL LIST
Form type: AR01
Date: 2011.02.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.02.25
Form type: LATEST SOC
Document description: 25/02/11 STATEMENT OF CAPITAL;GBP 10000
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.01
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05/02/10 FULL LIST
Form type: AR01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRIAN SLATER / 26/03/2010
Form type: CH01
Date: 2010.03.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LISA SLATER / 26/03/2010
Form type: CH01
Date: 2010.03.26
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.04
£2.95
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RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.12.12
£2.95
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REGISTERED OFFICE CHANGED ON 08/12/2008 FROM, 27 CAPWORTH STREET, LEYTON, LONDON, E10 5AN
Form type: 287
Date: 2008.12.08
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 05/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
£2.95
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RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.14
£2.95
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RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.13
£2.95
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RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.21
£2.95
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RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.15
£2.95
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RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.03
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.26
£2.95
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RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.11.21
£2.95
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ADOPT ARTICLES 27/10/00
Form type: SRES01
Date: 2000.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.22
£2.95
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RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.19
£2.95
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RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.15
Child documents:
Document type: ANNOTATION
Date: 1999.02.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/02/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.17
£2.95
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RETURN MADE UP TO 05/02/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.03.03
£2.95
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S366A DISP HOLDING AGM 13/11/97
Form type: ELRES
Date: 1997.11.19
£2.95
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S386 DISP APP AUDS 13/11/97
Form type: ELRES
Date: 1997.11.19
£2.95
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S252 DISP LAYING ACC 13/11/97
Form type: ELRES
Date: 1997.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.15
£2.95
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RETURN MADE UP TO 05/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/02/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/02/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.09

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Company directors and board members:

LISA SLATER (dissolve)
Secretary, ADMINISTRATOR, 2000.11.13 - 2012.01.26
41 BRIDGE END WALTHAMSTOW , LONDON
E17 4ER
LISA SLATER (dissolve)
Director, ADMINISTRATOR, 2000.11.13 - 2012.01.26
41 BRIDGE END WALTHAMSTOW , LONDON
E17 4ER
STEPHEN BRIAN SLATER (dissolve)
Director, TIMBER MERCHANT, 2000.11.13 - 2012.01.26
41 BRIDGE END WALTHAMSTOW , LONDON
E17 4ER
DOREEN IVY SLATER (dissolve)
Secretary, 1992.02.05 - 2000.11.13
75 KINGSLAND , HARLOW
CM18 6XL, ESSEX
BRIAN SLATER (dissolve)
Director, TIMBER MERCHANT, 1992.02.05 - 2000.11.13
75 KINGSLAND , HARLOW
CM18 6XL, ESSEX
DOREEN IVY SLATER (dissolve)
Director, 1992.02.05 - 2000.11.13
75 KINGSLAND , HARLOW
CM18 6XL, ESSEX

Companies near to CAPWORTH PANEL AND TIMBER COMPANY LIMITED(THE)

Information about the Private Limited Company CAPWORTH PANEL AND TIMBER COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data