PLASTIC CONSTRUCTIONS AIRCURE LIMITED
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Company Documents
| Date | Description |
|---|---|
| 17/01/1417 January 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 16/01/1416 January 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 05/11/135 November 2013 | |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCCLUSKEY |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/02/135 February 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 04/02/134 February 2013 | SAIL ADDRESS CHANGED FROM: C/O LDP 44 QUEENS ROAD COVENTRY CV1 3EH ENGLAND |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 22/05/1222 May 2012 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM C/O LUCKMANS DUCKETT PARKER 44 TO 45 QUEENS ROAD COVENTRY CV1 3EH UNITED KINGDOM |
| 22/05/1222 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/02/1216 February 2012 | CHANGE PERSON AS DIRECTOR |
| 06/01/126 January 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED MR STEVEN JOHN PARTRIDGE |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND KELLY |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED MR STEPHEN MCCLUSKEY |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, SECRETARY RAYMOND KELLY |
| 08/03/118 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/01/1113 January 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 23/12/1023 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/06/1023 June 2010 | DISS40 (DISS40(SOAD)) |
| 22/06/1022 June 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 22/06/1022 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 21/06/1021 June 2010 | SAIL ADDRESS CREATED |
| 20/04/1020 April 2010 | FIRST GAZETTE |
| 08/02/108 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND CHARLES KELLY / 08/02/2010 |
| 08/02/108 February 2010 | REGISTERED OFFICE CHANGED ON 08/02/2010 FROM 4 - 8 STATION ROAD KNOWLE SOLIHULL WEST MIDLANDS B93 0HT UNITED KINGDOM |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND CHARLES KELLY / 08/02/2010 |
| 20/11/0920 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/11/0920 November 2009 | COMPANY NAME CHANGED PLASTIC CONSTRUCTION FABRICATION LIMITED CERTIFICATE ISSUED ON 20/11/09 |
| 29/10/0929 October 2009 | REGISTERED OFFICE CHANGED ON 29/10/2009 FROM 70 WARWICK STREET BIRMINGHAM B12 0NL |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JANET MCCLUSKEY |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND CHARLES KELLY / 05/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET MCCLUSKEY / 05/10/2009 |
| 05/10/095 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND CHARLES KELLY / 05/10/2009 |
| 29/09/0929 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 26/01/0926 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/01/092 January 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 02/01/092 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 18/11/0818 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RAYMOND KELLY / 01/11/2008 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | DIRECTOR APPOINTED JANET MCCLUSKEY |
| 07/08/077 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/04/0721 April 2007 | REGISTERED OFFICE CHANGED ON 21/04/07 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY |
| 25/01/0725 January 2007 | DIRECTOR RESIGNED |
| 08/03/068 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0519 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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