AMTEK PLASTICS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/10/1619 October 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/07/1619 July 2016 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 18/09/1518 September 2015 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 01/09/151 September 2015 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 21/08/1521 August 2015 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 30/07/1530 July 2015 | REGISTERED OFFICE CHANGED ON 30/07/2015 FROM UNIT 24, SAMARA BUSINESS PARK CAVALIER ROAD HEATHFIELD INDUSTRIAL ESTATE NEWTON ABBOT DEVON TQ12 6TR |
| 28/07/1528 July 2015 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 08/07/158 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 052064620005 |
| 07/07/157 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/07/157 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/06/1530 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/10/1414 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART LITTLE / 04/09/2014 |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JOYCE JONES / 04/09/2014 |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHEAL PETER ANDREW JONES / 04/09/2014 |
| 04/09/144 September 2014 | SAIL ADDRESS CREATED |
| 04/09/144 September 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 04/09/144 September 2014 | REGISTERED OFFICE CHANGED ON 04/09/2014 FROM UNIT 7B, INTERNATIONAL HOUSE BATTLE ROAD HEATHFIELD INDUSTRIAL ESTATE NEWTON ABBOT DEVON TQ12 6RY UNITED KINGDOM |
| 20/11/1320 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/09/136 September 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 10/04/1310 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/08/1230 August 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 16/12/1116 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/09/115 September 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 24/05/1124 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/12/1016 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/09/1027 September 2010 | REGISTERED OFFICE CHANGED ON 27/09/2010 FROM BASEMENT OFFICE, 5 ORCHARD GARDENS, TEIGNMOUTH DEVON TQ14 8DP |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JOYCE JONES / 31/07/2010 |
| 27/09/1027 September 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHEAL PETER ANDREW JONES / 31/07/2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART LITTLE / 31/07/2010 |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/09/0910 September 2009 | APPOINTMENT TERMINATED SECRETARY DAVID JAMES |
| 10/09/0910 September 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 10/09/0910 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART LITTLE / 16/08/2009 |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/02/094 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/09/0711 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 11/09/0711 September 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: YANNON TOWERS TEIGNMOUTH DEVON TQ14 9UE |
| 11/09/0711 September 2007 | LOCATION OF DEBENTURE REGISTER |
| 12/01/0712 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
| 30/09/0530 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/09/0530 September 2005 | NC INC ALREADY ADJUSTED 20/09/05 |
| 29/09/0529 September 2005 | S366A DISP HOLDING AGM 13/04/05 S252 DISP LAYING ACC 13/04/05 |
| 06/09/056 September 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 01/04/051 April 2005 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05 |
| 01/04/051 April 2005 | REGISTERED OFFICE CHANGED ON 01/04/05 FROM: 31 BADGERS WAY BOVEY TRACEY DEVON TQ13 9QY |
| 23/03/0523 March 2005 | COMPANY NAME CHANGED ESSEL PLASTICS LIMITED CERTIFICATE ISSUED ON 23/03/05; RESOLUTION PASSED ON 22/03/05 |
| 11/12/0411 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0416 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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