CLEANFORM PLASTICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/12/1221 December 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/09/1221 September 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/09/2012 |
| 21/09/1221 September 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 21/12/1121 December 2011 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM C/O SADOFSKYS CHARTERED ACCOUNTANTS PRINCES HOUSE WRIGHT STREET HULL HU2 8HX ENGLAND |
| 13/07/1113 July 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 13/07/1113 July 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 13/07/1113 July 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00007851,00009581 |
| 09/05/119 May 2011 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM ORCHARD HOUSE THE SQUARE HESSLE EAST YORKSHIRE HU13 0AE ENGLAND |
| 25/01/1125 January 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 15/11/1015 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 27/01/1027 January 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 21/01/1021 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / PETER SHANE RAINGER / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER CHAPMAN / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER CHERRY / 21/01/2010 |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDGINGTON |
| 09/12/099 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 28/01/0928 January 2009 | REGISTERED OFFICE CHANGED ON 28/01/09 FROM: 6 ELM ROAD WEST CHIRTON NORTH INDUSTRIAL ESTATE NORTH SHIELDS TYNE & WEAR NE29 8SE |
| 28/01/0928 January 2009 | REGISTERED OFFICE CHANGED ON 28/01/09 FROM: ORCHARD HOUSE THE SQUARE HESSLE EAST YORKSHIRE HU13 0AE ENGLAND |
| 28/01/0928 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 01/12/081 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 07/11/087 November 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4 |
| 07/11/087 November 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5 |
| 07/11/087 November 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3 |
| 10/10/0810 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/10/0810 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0719 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 21/03/0621 March 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/02/06 |
| 04/02/064 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 28/10/0528 October 2005 | DIRECTOR RESIGNED |
| 13/10/0513 October 2005 | DIRECTOR RESIGNED |
| 28/06/0528 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0520 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/055 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 08/03/058 March 2005 | NEW SECRETARY APPOINTED |
| 08/03/058 March 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 08/03/058 March 2005 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 04/02/054 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/054 February 2005 | NEW SECRETARY APPOINTED |
| 10/12/0410 December 2004 | NEW DIRECTOR APPOINTED |
| 10/12/0410 December 2004 | LOCATION OF REGISTER OF MEMBERS |
| 10/12/0410 December 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 |
| 10/12/0410 December 2004 | NEW DIRECTOR APPOINTED |
| 09/11/049 November 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | NEW SECRETARY APPOINTED |
| 28/10/0428 October 2004 | RETURN MADE UP TO 24/01/04; NO CHANGE OF MEMBERS |
| 18/08/0418 August 2004 | DIRECTOR RESIGNED |
| 18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
| 05/05/045 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 27/02/0327 February 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/02/03;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/11/0227 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 21/03/0221 March 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0110 April 2001 | REGISTERED OFFICE CHANGED ON 10/04/01 FROM: KENSINGTON HOUSE 4-6 OSBORNE ROAD, NEWCASTLE UPON TYNE NE2 2AA |
| 29/03/0129 March 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/03/0126 March 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/03/0126 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/03/0126 March 2001 | NC INC ALREADY ADJUSTED 15/03/01 |
| 26/03/0126 March 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/03/0126 March 2001 | NC INC ALREADY ADJUSTED 15/03/01 |
| 26/03/0126 March 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/03/019 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0122 February 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/06/02 |
| 12/02/0112 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/02/0112 February 2001 | NEW DIRECTOR APPOINTED |
| 12/02/0112 February 2001 | SECRETARY RESIGNED |
| 24/01/0124 January 2001 | Incorporation |
| 24/01/0124 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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