SECURE PLASTICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/05/0813 May 2008 | STRUCK OFF AND DISSOLVED |
| 14/02/0814 February 2008 | RETURN OF FINAL MEETING RECEIVED |
| 05/12/075 December 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 07/06/077 June 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 07/12/067 December 2006 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 02/06/062 June 2006 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 01/12/051 December 2005 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 30/11/0430 November 2004 | STATEMENT OF AFFAIRS |
| 30/11/0430 November 2004 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 30/11/0430 November 2004 | APPOINTMENT OF LIQUIDATOR |
| 11/11/0411 November 2004 | REGISTERED OFFICE CHANGED ON 11/11/04 FROM: G OFFICE CHANGED 11/11/04 WHITTINGTON BUSINESS PARK PARK GREEN OSWESTRY SHROPSHIRE SY11 4ND |
| 11/08/0411 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 27/02/0427 February 2004 | NEW SECRETARY APPOINTED |
| 21/02/0421 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0420 January 2004 | DIRECTOR RESIGNED |
| 17/01/0417 January 2004 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 10/06/0310 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0311 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 24/01/0324 January 2003 | DIRECTOR RESIGNED |
| 24/01/0324 January 2003 | NEW DIRECTOR APPOINTED |
| 25/11/0225 November 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
| 31/10/0231 October 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 10/07/0210 July 2002 | COMPANY NAME CHANGED MESHLITE LIMITED CERTIFICATE ISSUED ON 10/07/02 |
| 14/12/0114 December 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 24/09/0124 September 2001 | SECRETARY RESIGNED |
| 24/09/0124 September 2001 | DIRECTOR RESIGNED |
| 04/09/014 September 2001 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 13/05/0013 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0015 February 2000 | � NC 2000/100000 08/02/00 |
| 15/02/0015 February 2000 | NC INC ALREADY ADJUSTED 08/02/00 |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 15/10/9915 October 1999 | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS |
| 26/10/9826 October 1998 | RETURN MADE UP TO 22/10/98; CHANGE OF MEMBERS |
| 02/09/982 September 1998 | REGISTERED OFFICE CHANGED ON 02/09/98 FROM: G OFFICE CHANGED 02/09/98 PARK GREEN INDUSTRIAL ESTATE WHITTINGTON OSWESTRY SHROPSHIRE SY11 4ND |
| 20/08/9820 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9816 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 29/05/9829 May 1998 | NEW DIRECTOR APPOINTED |
| 01/12/971 December 1997 | COMPANY NAME CHANGED HEATHERWAY ESTATES LIMITED CERTIFICATE ISSUED ON 02/12/97 |
| 24/11/9724 November 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98 |
| 13/11/9713 November 1997 | REGISTERED OFFICE CHANGED ON 13/11/97 FROM: G OFFICE CHANGED 13/11/97 "HENDRE WEN" QUEENS PARK OSWESTRY SHROPSHIRE SY11 2JD |
| 13/11/9713 November 1997 | NEW DIRECTOR APPOINTED |
| 13/11/9713 November 1997 | NEW SECRETARY APPOINTED |
| 13/11/9713 November 1997 | RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS |
| 02/04/972 April 1997 | REGISTERED OFFICE CHANGED ON 02/04/97 FROM: G OFFICE CHANGED 02/04/97 HARRINGTON CHAMBERS 26 NORTH JOHN STREET LIVERPOOL MERSEYSIDE L2 9RU |
| 02/04/972 April 1997 | SECRETARY RESIGNED |
| 02/04/972 April 1997 | DIRECTOR RESIGNED |
| 22/10/9622 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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