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Ht Plywood LTD

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Reports

Extended Company Report with Annual Accounts HT PLYWOOD LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 5, 1996)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 00859817
Record last updated Wednesday, December 30, 2015 11:24:50 PM UTC
Official Address Lodge Way House Harlestone Road Northampton Northamptonshire NN57ug New Duston
There are 182 companies registered at this street
Postal Code NN57UG
Sector Non-trading companynon trading

Charts

Visits

HT PLYWOOD LIMITED (United Kingdom) Page visits 2024

Searches

HT PLYWOOD LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Notices Dec 30, 2015 Appointment of liquidators Appointment of liquidators
Notices Dec 30, 2015 Resolutions for winding-up Resolutions for winding-up
Registry Dec 14, 2015 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 14, 2015 Statement of capital Statement of capital
Registry Dec 14, 2015 Solvency statement Solvency statement
Registry Dec 14, 2015 Reduce issued capital 09 Reduce issued capital 09
Registry Sep 14, 2015 Change of accounting reference date Change of accounting reference date
Registry Sep 14, 2015 Resignation of one Director Resignation of one Director
Registry Sep 14, 2015 Resignation of one Director 8598... Resignation of one Director 8598...
Registry Sep 14, 2015 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 10, 2015 Appointment of a woman Appointment of a woman
Registry Dec 18, 2014 Annual return Annual return
Financials Oct 9, 2014 Annual accounts Annual accounts
Registry Oct 1, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Sep 24, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Sep 23, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 19, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jun 16, 2014 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jun 16, 2014 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Jun 16, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 23, 2013 Annual return Annual return
Registry Nov 12, 2013 Change of particulars for director Change of particulars for director
Financials Sep 25, 2013 Annual accounts Annual accounts
Registry May 7, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 8, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 18, 2013 Resignation of one Director Resignation of one Director
Registry Mar 6, 2013 Resignation of one Director 8598... Resignation of one Director 8598...
Registry Feb 28, 2013 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jan 2, 2013 Annual return Annual return
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Dec 22, 2011 Annual return Annual return
Financials Apr 14, 2011 Annual accounts Annual accounts
Registry Jan 4, 2011 Annual return Annual return
Financials Sep 14, 2010 Annual accounts Annual accounts
Registry Jan 5, 2010 Annual return Annual return
Financials Sep 27, 2009 Annual accounts Annual accounts
Registry Dec 22, 2008 Annual return Annual return
Financials Oct 29, 2008 Annual accounts Annual accounts
Registry Jan 2, 2008 Annual return Annual return
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Jan 3, 2007 Annual return Annual return
Financials Sep 6, 2006 Annual accounts Annual accounts
Registry Aug 31, 2006 Appointment of a director Appointment of a director
Registry Aug 31, 2006 Resignation of a director Resignation of a director
Registry Jul 27, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2006 Resignation of a director Resignation of a director
Registry May 26, 2006 Appointment of a director Appointment of a director
Registry May 18, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 28, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 27, 2006 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Dec 20, 2005 Annual return Annual return
Financials Sep 5, 2005 Annual accounts Annual accounts
Registry Mar 31, 2005 Appointment of a secretary Appointment of a secretary
Registry Mar 17, 2005 Change of accounting reference date Change of accounting reference date
Registry Mar 17, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 24, 2005 Resignation of a secretary Resignation of a secretary
Registry Feb 11, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 23, 2004 Annual return Annual return
Financials Sep 1, 2004 Annual accounts Annual accounts
Registry Jan 19, 2004 Annual return Annual return
Registry Jul 27, 2003 Appointment of a director Appointment of a director
Registry Jun 28, 2003 Resignation of a director Resignation of a director
Registry Jun 15, 2003 Resignation of one Director Of Finance and one Director (a man) Resignation of one Director Of Finance and one Director (a man)
Financials Jun 4, 2003 Annual accounts Annual accounts
Registry Jan 25, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 24, 2002 Annual return Annual return
Financials Mar 25, 2002 Annual accounts Annual accounts
Registry Jan 11, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 24, 2001 Annual return Annual return
Registry Nov 5, 2001 Resignation of a director Resignation of a director
Financials Sep 4, 2001 Annual accounts Annual accounts
Registry Sep 3, 2001 Appointment of a director Appointment of a director
Registry Jul 18, 2001 Resignation of a secretary Resignation of a secretary
Registry Jul 18, 2001 Appointment of a secretary Appointment of a secretary
Registry Jun 29, 2001 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 28, 2001 Appointment of a director Appointment of a director
Registry Jan 18, 2001 Resignation of a director Resignation of a director
Registry Jan 11, 2001 Appointment of a man as Director and Director Of Finance Appointment of a man as Director and Director Of Finance
Registry Jan 9, 2001 Annual return Annual return
Registry Nov 7, 2000 Change of accounting reference date Change of accounting reference date
Financials Sep 15, 2000 Annual accounts Annual accounts
Registry Jan 18, 2000 Annual return Annual return
Financials Apr 29, 1999 Annual accounts Annual accounts
Registry Dec 23, 1998 Annual return Annual return
Registry Jun 23, 1998 Resignation of a director Resignation of a director
Registry May 29, 1998 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Mar 27, 1998 Annual accounts Annual accounts
Registry Dec 23, 1997 Annual return Annual return
Registry Nov 28, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 20, 1997 Annual accounts Annual accounts
Registry Feb 24, 1997 Appointment of a director Appointment of a director
Registry Feb 21, 1997 Resignation of a director Resignation of a director
Registry Feb 1, 1997 Appointment of a woman Appointment of a woman
Registry Jan 31, 1997 Resignation of one Financial Executive and one Director (a man) Resignation of one Financial Executive and one Director (a man)
Registry Jan 13, 1997 Annual return Annual return
Registry Dec 13, 1996 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 5, 1996 Annual accounts Annual accounts
Registry Dec 18, 1995 Annual return Annual return
Registry Oct 5, 1995 Change of name certificate Change of name certificate
Financials May 4, 1995 Annual accounts Annual accounts

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