P C POLYTHENE LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
06/09/146 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
19/06/1419 June 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
25/09/1325 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
20/06/1320 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
04/09/124 September 2012 | SECRETARY APPOINTED MS HILARY ANNE KANE |
03/09/123 September 2012 | APPOINTMENT TERMINATED, SECRETARY RAYMOND BROOKSBANK |
31/08/1231 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
03/07/123 July 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
27/09/1127 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
21/06/1121 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
06/09/106 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
22/06/1022 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH POLYTHENE LIMITED / 14/06/2010 |
22/06/1022 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / RAYMOND BERNARD BROOKSBANK / 14/06/2010 |
22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE DUTHIE / 14/06/2010 |
21/06/1021 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / RAYMOND BERNARD BROOKSBANK / 14/06/2010 |
21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE DUTHIE / 14/06/2010 |
21/06/1021 June 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
21/06/1021 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH POLYTHENE LIMITED / 14/06/2010 |
15/07/0915 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
16/06/0916 June 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
19/06/0819 June 2008 | DIRECTOR APPOINTED DAVID GEORGE DUTHIE |
16/06/0816 June 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
10/06/0810 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
06/07/076 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
20/06/0720 June 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
28/06/0628 June 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
28/06/0628 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
24/05/0624 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
03/01/063 January 2006 | REGISTERED OFFICE CHANGED ON 03/01/06 FROM: 10 FOSTER LANE LONDON EC2V 6HR |
14/06/0514 June 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
02/06/052 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
01/07/041 July 2004 | DIRECTOR RESIGNED |
16/06/0416 June 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
08/06/048 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
27/06/0327 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
16/06/0316 June 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
19/06/0219 June 2002 | NEW DIRECTOR APPOINTED |
18/06/0218 June 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
06/06/026 June 2002 | DIRECTOR RESIGNED |
23/05/0223 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
19/06/0119 June 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
29/05/0129 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
16/06/0016 June 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
19/05/0019 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
02/03/002 March 2000 | REGISTERED OFFICE CHANGED ON 02/03/00 FROM: 10 FOSTER LANE LONDON EC2V 6HH |
24/06/9924 June 1999 | RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS |
26/05/9926 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
22/06/9822 June 1998 | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS |
19/05/9819 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
15/09/9715 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
27/06/9727 June 1997 | RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS |
08/09/968 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
02/07/962 July 1996 | DIRECTOR RESIGNED |
26/06/9626 June 1996 | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS |
29/06/9529 June 1995 | RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS |
31/05/9531 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
26/05/9526 May 1995 | EXEMPTION FROM APPOINTING AUDITORS 01/11/94 |
16/12/9416 December 1994 | NEW DIRECTOR APPOINTED |
16/12/9416 December 1994 | DIRECTOR RESIGNED |
16/12/9416 December 1994 | DIRECTOR RESIGNED |
04/11/944 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
11/07/9411 July 1994 | NEW DIRECTOR APPOINTED |
03/07/943 July 1994 | RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS |
21/03/9421 March 1994 | REGISTERED OFFICE CHANGED ON 21/03/94 |
21/03/9421 March 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
21/03/9421 March 1994 | RETURN MADE UP TO 10/03/94; FULL LIST OF MEMBERS |
21/03/9421 March 1994 | NEW DIRECTOR APPOINTED |
03/03/943 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
20/07/9320 July 1993 | REGISTERED OFFICE CHANGED ON 20/07/93 FROM: 10 FOSTER LANE LONDON EC2V 6HH |
20/07/9320 July 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/07/9320 July 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
20/07/9320 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
20/07/9320 July 1993 | SECRETARY RESIGNED |
20/07/9320 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
24/06/9324 June 1993 | COMPANY NAME CHANGED M M & S (2146) LIMITED CERTIFICATE ISSUED ON 24/06/93 |
10/03/9310 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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