PLASTIC CONSTRUCTIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 14/08/1314 August 2013 | REGISTERED OFFICE CHANGED ON 14/08/2013 FROM PMJ HOUSE HIGHLANDS ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4ND ENGLAND |
| 13/08/1313 August 2013 | DISS40 (DISS40(SOAD)) |
| 12/08/1312 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN STEPHEN MCCLUSKEY / 31/03/2013 |
| 12/08/1312 August 2013 | REGISTERED OFFICE CHANGED ON 12/08/2013 FROM GRENADIER HOUSE 1625 WARWICK ROAD KNOWLE SOLIHULL WEST MIDLANDS B93 9LF UNITED KINGDOM |
| 12/08/1312 August 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 30/07/1330 July 2013 | FIRST GAZETTE |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 10/07/1210 July 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 22/05/1222 May 2012 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM C/O LUCKMANS DUCKETT PARKER 44 - 45 QUEENS ROAD COVENTRY CV1 3EH ENGLAND |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 07/07/117 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 07/07/117 July 2011 | Annual return made up to 25 June 2010 with full list of shareholders |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED MR STEPHEN MCCLUSKEY |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND KELLY |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, SECRETARY RAYMOND KELLY |
| 01/06/111 June 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 27/05/1127 May 2011 | REGISTERED OFFICE CHANGED ON 27/05/2011 FROM 1711 HIGH STREET KNOWLE SOLIHULL B93 0LN |
| 08/02/118 February 2011 | REGISTERED OFFICE CHANGED ON 08/02/2011 FROM ELITE HOUSE 70 WARWICK STREET BIRMINGHAM B12 0NL |
| 29/10/0929 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JANET MCCLUSKEY |
| 05/10/095 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND CHARLES KELLY / 05/10/2009 |
| 05/10/095 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND CHARLES KELLY / 05/10/2009 |
| 01/10/091 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANET MCCLUSKEY / 30/09/2009 |
| 06/08/096 August 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | Annual accounts small company total exemption made up to 31 July 2007 |
| 18/11/0818 November 2008 | DIRECTOR AND SECRETARY'S PARTICULARS RAYMOND KELLY |
| 11/11/0811 November 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | SECRETARY APPOINTED MR RAYMOND CHARLES KELLY |
| 30/07/0830 July 2008 | DIRECTOR RESIGNED STEVEN PARTRIDGE |
| 29/07/0829 July 2008 | SECRETARY RESIGNED OKSANA PARTRIDGE |
| 29/07/0829 July 2008 | DIRECTOR APPOINTED MRS JANET MCCLUSKEY |
| 29/07/0829 July 2008 | DIRECTOR RESIGNED OKSANA PARTRIDGE |
| 25/07/0825 July 2008 | Annual accounts small company total exemption made up to 31 July 2006 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | REGISTERED OFFICE CHANGED ON 27/07/07 FROM: 16 RELTON MEWS EDEN STREET COVENTRY CV6 5HE |
| 27/07/0727 July 2007 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | DIRECTOR RESIGNED |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 26/07/0626 July 2006 | REGISTERED OFFICE CHANGED ON 26/07/06 FROM: 1 ARDEN BUILDINGS STATION ROAD DORRIDGE SOLIHULL WEST MIDLANDS B93 8HH |
| 07/06/067 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 08/03/068 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 29/12/0529 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0411 October 2004 | REGISTERED OFFICE CHANGED ON 11/10/04 FROM: C/O LUCKMANS DUCKETT PARKER VICTORIA HOUSE 44-45 QUEENS ROAD, COVENTRY WARWICKSHIRE CV1 3EH |
| 27/04/0427 April 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/07/04 |
| 17/02/0417 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/031 July 2003 | NEW DIRECTOR APPOINTED |
| 01/07/031 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/07/031 July 2003 | DIRECTOR RESIGNED |
| 01/07/031 July 2003 | SECRETARY RESIGNED |
| 25/06/0325 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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