PLASTIC DESIGN SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/06/1412 June 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 03/09/133 September 2013 | REGISTERED OFFICE CHANGED ON 03/09/2013 FROM 81 VALLEY DRIVE YARM CLEVELAND TS15 9JQ ENGLAND |
| 30/08/1330 August 2013 | SPECIAL RESOLUTION TO WIND UP |
| 30/08/1330 August 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/08/1330 August 2013 | DECLARATION OF SOLVENCY |
| 07/08/137 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 08/05/138 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 04/05/124 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 05/03/125 March 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, SECRETARY MAXINE BAGDATLIOGLU |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, SECRETARY MAXINE BAGDATLIOGLU |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MAXINE BAGDATLIOGLU |
| 11/12/1111 December 2011 | REGISTERED OFFICE CHANGED ON 11/12/2011 FROM 80 CHURCH ROAD STOCKTON ON TEES CLEVELAND TS18 1TW |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 04/05/114 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 05/05/105 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAXINE JANE BAGDATLIOGLU / 02/05/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR NECATI IBRAHIM BAGDATLIOGLU / 02/05/2010 |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 23/02/1023 February 2010 | PREVEXT FROM 31/05/2009 TO 30/11/2009 |
| 06/05/096 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 05/05/085 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED MRS MAXINE JANE BAGDATLIOGLU |
| 29/01/0829 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 08/05/078 May 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 04/05/064 May 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 04/05/054 May 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 10/05/0210 May 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 14/05/0114 May 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/05/01 |
| 25/01/0125 January 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 03/10/003 October 2000 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/07/00 |
| 30/05/0030 May 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 15/05/9915 May 1999 | RETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS |
| 23/09/9823 September 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 24/05/9824 May 1998 | RETURN MADE UP TO 19/05/98; NO CHANGE OF MEMBERS |
| 08/01/988 January 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 04/06/974 June 1997 | RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS |
| 15/11/9615 November 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 04/11/964 November 1996 | REGISTERED OFFICE CHANGED ON 04/11/96 FROM: G OFFICE CHANGED 04/11/96 BELASIS BUSINESS CENTRE COXWOLD WAY BELASIS HALL TECHNOLOGY PARK BILLINGHAM CLEVELAND TS23 4EA |
| 25/07/9625 July 1996 | RETURN MADE UP TO 28/05/96; NO CHANGE OF MEMBERS |
| 14/07/9614 July 1996 | NEW SECRETARY APPOINTED |
| 25/09/9525 September 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 20/06/9520 June 1995 | RETURN MADE UP TO 28/05/95; CHANGE OF MEMBERS |
| 29/01/9529 January 1995 | DIRECTOR RESIGNED |
| 10/01/9510 January 1995 | DIRECTOR RESIGNED |
| 08/01/958 January 1995 | DIRECTOR RESIGNED |
| 10/08/9410 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 05/06/945 June 1994 | REGISTERED OFFICE CHANGED ON 05/06/94 |
| 05/06/945 June 1994 | RETURN MADE UP TO 28/05/94; FULL LIST OF MEMBERS |
| 05/06/945 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9316 December 1993 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 30/06/9330 June 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 10/06/9310 June 1993 | NEW DIRECTOR APPOINTED |
| 10/06/9310 June 1993 | NEW DIRECTOR APPOINTED |
| 10/06/9310 June 1993 | NEW SECRETARY APPOINTED |
| 10/06/9310 June 1993 | NEW DIRECTOR APPOINTED |
| 10/06/9310 June 1993 | REGISTERED OFFICE CHANGED ON 10/06/93 FROM: G OFFICE CHANGED 10/06/93 BELASIS BUSINESS CENTRE COXWOLD WAY, BELASIS HALL TECHNOLOGY PARK, BILLINGHAM,CLEVELAND,TS23 4ED |
| 06/06/936 June 1993 | SECRETARY RESIGNED |
| 06/06/936 June 1993 | DIRECTOR RESIGNED |
| 28/05/9328 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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