LOGOPLASTE THURROCK LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/1425 February 2014 | VOLUNTARY STRIKE OFF SUSPENDED |
| 07/01/147 January 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/06/1322 June 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 07/05/137 May 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/04/1323 April 2013 | APPLICATION FOR STRIKING-OFF |
| 11/01/1311 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 27/12/1227 December 2012 | SOLVENCY STATEMENT DATED 19/12/12 |
| 27/12/1227 December 2012 | STATEMENT BY DIRECTORS |
| 27/12/1227 December 2012 | 27/12/12 STATEMENT OF CAPITAL GBP 1 |
| 27/12/1227 December 2012 | REDUCE ISSUED CAPITAL 19/12/2012 |
| 05/12/125 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/09/124 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 28/05/1228 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/09/111 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 03/06/113 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 27/05/1127 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/04/1113 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MANCEY |
| 03/03/113 March 2011 | SECTION 519 |
| 14/09/1014 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 27/04/1027 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE ORTIGAO RAMOS / 14/10/2009 |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANGUS LUFF THOMAS FRAZER / 14/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MANCEY / 14/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FILIPE MAURICIO DE BOTTON / 14/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PAUL SLADDEN / 14/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRE CARLOS MELLO VIEIRA COSTA RELVAS / 14/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LISA HILLBURN / 14/10/2009 |
| 13/10/0913 October 2009 | SECTION 175/AUTHORISED CAPITAL REMOVAL |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/09/092 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | DIRECTOR APPOINTED JOSE ORTIGAO RAMOS |
| 27/05/0927 May 2009 | DIRECTOR'S PARTICULARS ALEXANDRE MELLO VIEIRA COSTA RELVAS |
| 28/04/0928 April 2009 | DIRECTOR RESIGNED MARTIN QUIGLEY |
| 01/04/091 April 2009 | DIRECTOR APPOINTED NIGEL PAUL SLADDEN |
| 03/02/093 February 2009 | DIRECTOR'S PARTICULARS STEPHEN MANCEY |
| 03/02/093 February 2009 | DIRECTOR RESIGNED MARCELO CORREA DA SILVA AMARAL |
| 06/10/086 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/10/083 October 2008 | COMPANY NAME CHANGED FAIRPLASTE LIMITED CERTIFICATE ISSUED ON 03/10/08 |
| 02/10/082 October 2008 | DIRECTOR APPOINTED MR MARTIN RAE QUIGLEY |
| 10/09/0810 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | DIRECTOR RESIGNED JOSE CAMPOS DESIDERIO |
| 18/03/0818 March 2008 | DIRECTOR'S PARTICULARS LISA HILLBURN |
| 14/03/0814 March 2008 | DIRECTOR'S PARTICULARS JOSE CAMPOS DESIDERIO |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/10/078 October 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | NEW DIRECTOR APPOINTED |
| 20/04/0720 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/04/0720 April 2007 | NEW DIRECTOR APPOINTED |
| 20/04/0720 April 2007 | NEW SECRETARY APPOINTED |
| 24/10/0624 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/10/0624 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/09/065 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | SECRETARY RESIGNED |
| 21/02/0621 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 13/12/0513 December 2005 | S366A DISP HOLDING AGM 25/11/05 S252 DISP LAYING ACC 25/11/05 S386 DISP APP AUDS 25/11/05 |
| 26/10/0526 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/10/0514 October 2005 | NEW SECRETARY APPOINTED |
| 14/10/0514 October 2005 | SECRETARY RESIGNED |
| 15/09/0515 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | NEW SECRETARY APPOINTED |
| 27/04/0527 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/035 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/10/024 October 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0231 July 2002 | AUDITOR'S RESIGNATION |
| 28/09/0128 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/09/01 |
| 07/09/017 September 2001 | REGISTERED OFFICE CHANGED ON 07/09/01 FROM: C/O MAXWELLS 4 KING SQUARE BRIDGWATER SOMERSET TA6 3YF |
| 27/06/0127 June 2001 | NEW SECRETARY APPOINTED |
| 27/06/0127 June 2001 | SECRETARY RESIGNED |
| 13/06/0113 June 2001 | NEW DIRECTOR APPOINTED |
| 30/05/0130 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | NEW SECRETARY APPOINTED |
| 17/10/0017 October 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/06/007 June 2000 | � NC 1000/5000000 24/0 |
| 07/06/007 June 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/12/00 |
| 07/06/007 June 2000 | NC INC ALREADY ADJUSTED 24/05/00 |
| 19/05/0019 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0019 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/999 November 1999 | NEW DIRECTOR APPOINTED |
| 09/11/999 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 20/09/9920 September 1999 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/12/99 |
| 06/09/996 September 1999 | REGISTERED OFFICE CHANGED ON 06/09/99 FROM: G OFFICE CHANGED 06/09/99 209 LUCKWELL ROAD BRISTOL AVON BS3 3HD |
| 06/09/996 September 1999 | DIRECTOR RESIGNED |
| 06/09/996 September 1999 | SECRETARY RESIGNED |
| 01/09/991 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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