PLAS GWILYM ENVIRONMENTAL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
08/07/148 July 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
25/03/1425 March 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
14/03/1414 March 2014 | APPLICATION FOR STRIKING-OFF |
10/12/1310 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
19/11/1319 November 2013 | REGISTERED OFFICE CHANGED ON 19/11/2013 FROM LYNCASTLE WAY APPLETON THORN WARRINGTON CHESHIRE WA4 4ST |
11/09/1311 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
07/05/137 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
19/12/1219 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
10/08/1210 August 2012 | AUDITOR'S RESIGNATION |
03/05/123 May 2012 | COMPANY BUSINESS 02/04/2012 |
12/04/1212 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
11/04/1211 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
26/03/1226 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
14/12/1114 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
20/12/1020 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
13/04/1013 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
09/12/099 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
09/09/099 September 2009 | DIRECTOR APPOINTED MR RALPH EDWARD POWELL |
17/08/0917 August 2009 | APPOINTMENT TERMINATED DIRECTOR STEWART MCKECHNIE |
17/08/0917 August 2009 | SECRETARY APPOINTED MRS CATHERINE FRANCES BURNS |
17/08/0917 August 2009 | APPOINTMENT TERMINATED DIRECTOR CONAL DANIEL |
17/08/0917 August 2009 | APPOINTMENT TERMINATED SECRETARY LEES LLOYD SECRETARIES LIMITED |
27/12/0827 December 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 |
17/12/0817 December 2008 | LOCATION OF DEBENTURE REGISTER |
17/12/0817 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART MCKECHNIE / 17/12/2008 |
17/12/0817 December 2008 | LOCATION OF REGISTER OF MEMBERS |
17/12/0817 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
02/06/082 June 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
13/12/0713 December 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
13/12/0713 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
20/08/0720 August 2007 | REGISTERED OFFICE CHANGED ON 20/08/07 FROM: G OFFICE CHANGED 20/08/07 78 LLYSFAEN ROAD OLD COLWYN COLWYN BAY CLWYD LL29 9HE |
22/06/0722 June 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
08/01/078 January 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
12/07/0612 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
02/05/062 May 2006 | COMPANY NAME CHANGED CLWYD RENT-A-SKIP LIMITED CERTIFICATE ISSUED ON 29/04/06 |
20/02/0620 February 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
11/04/0511 April 2005 | DIRECTOR RESIGNED |
22/02/0522 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
23/12/0423 December 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
06/09/046 September 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
05/04/045 April 2004 | NEW DIRECTOR APPOINTED |
19/03/0419 March 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/09/03 |
14/02/0414 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
11/02/0411 February 2004 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
16/10/0316 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
06/08/036 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/0331 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
31/03/0331 March 2003 | NEW DIRECTOR APPOINTED |
28/03/0328 March 2003 | NEW DIRECTOR APPOINTED |
28/03/0328 March 2003 | NEW SECRETARY APPOINTED |
28/03/0328 March 2003 | NEW DIRECTOR APPOINTED |
12/03/0312 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
12/03/0312 March 2003 | DIRECTOR RESIGNED |
12/03/0312 March 2003 | DIRECTOR RESIGNED |
17/12/0217 December 2002 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
23/08/0223 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
13/12/0113 December 2001 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
26/09/0126 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
12/12/0012 December 2000 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
29/09/0029 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
05/01/005 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
15/12/9915 December 1999 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
03/02/993 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
04/01/994 January 1999 | RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS |
11/12/9711 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
10/12/9710 December 1997 | RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS |
12/12/9612 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
12/12/9612 December 1996 | RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS |
09/04/969 April 1996 | NEW DIRECTOR APPOINTED |
09/04/969 April 1996 | NEW DIRECTOR APPOINTED |
12/01/9612 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
28/12/9528 December 1995 | SECRETARY'S PARTICULARS CHANGED |
28/12/9528 December 1995 | RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS |
18/01/9518 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
05/01/955 January 1995 | RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS |
12/01/9412 January 1994 | RETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS |
28/10/9328 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
27/07/9327 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
08/02/938 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
08/02/938 February 1993 | RETURN MADE UP TO 04/12/92; NO CHANGE OF MEMBERS |
30/10/9230 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
17/01/9217 January 1992 | RETURN MADE UP TO 04/12/91; FULL LIST OF MEMBERS |
17/01/9217 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
17/12/9117 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
17/12/9017 December 1990 | RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS |
17/12/9017 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
25/01/9025 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
25/01/9025 January 1990 | RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS |
11/04/8911 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
31/03/8931 March 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
09/02/889 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
09/02/889 February 1988 | DIRECTOR RESIGNED |
09/02/889 February 1988 | RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS |
13/08/8713 August 1987 | REGISTERED OFFICE CHANGED ON 13/08/87 FROM: G OFFICE CHANGED 13/08/87 78 LLYSFAEN ROAD OLD COLWYN COLWYN BAY CLWYD LL29 9HE |
11/05/8711 May 1987 | RETURN MADE UP TO 04/08/86; FULL LIST OF MEMBERS |
14/10/8614 October 1986 | REGISTERED OFFICE CHANGED ON 14/10/86 FROM: G OFFICE CHANGED 14/10/86 E NOEL HUMPHREYS & CO CHARTERED ACCOUNTANTS 6 HUNTER STREET CHESTER |
04/11/854 November 1985 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/11/85 |
15/08/8515 August 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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