4PLAS LTD.
Company number 04655764 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 29 Jul 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 13 May 2025 | First Gazette notice for voluntary strike-off | View document |
| 13 May 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 2 May 2025 | Application to strike the company off the register · 3 pages | View document |
| 11 Oct 2024 | Satisfaction of charge 046557640005 in full · 1 page | View document |
| 11 Oct 2024 | Satisfaction of charge 046557640004 in full · 1 page | View document |
| 7 Oct 2024 | Audited abridged accounts made up to 2023-12-31 · 9 pages | View document |
| 9 May 2024 | Confirmation statement made on 2024-04-25 with no updates · 3 pages | View document |
| 8 Feb 2024 | Previous accounting period shortened from 2024-02-28 to 2023-12-31 · 1 page | View document |
| 17 Dec 2023 | Full accounts made up to 2023-02-28 · 24 pages | View document |
| 5 May 2023 | Confirmation statement made on 2023-04-25 with updates · 5 pages | View document |
| 2 Mar 2023 | Withdrawal of a person with significant control statement on 2023-03-02 · 2 pages | View document |
| 2 Mar 2023 | Notification of Safic-Alcan Uk Limited as a person with significant control on 2023-02-28 · 2 pages | View document |
| 2 Mar 2023 | Appointment of Mr Yann Lissillour as a director on 2023-02-28 · 2 pages | View document |
| 2 Mar 2023 | Appointment of Mr Barry James Mcdonnell as a director on 2023-02-28 · 2 pages | View document |
| 1 Mar 2023 | Termination of appointment of Kirsty Evelyn Bastow as a director on 2023-02-28 · 1 page | View document |
| 1 Mar 2023 | Termination of appointment of Melanie Dixon as a director on 2023-02-28 · 1 page | View document |
| 1 Mar 2023 | Registered office address changed from 7 Aldin Way Hinckley Leicestershire LE10 0GE to 812 Fountain Court Birchwood Boulevard Birchwood Warrington WA3 7QZ on 2023-03-01 · 1 page | View document |
| 1 Mar 2023 | Termination of appointment of Jason Matthew Thorpe as a director on 2023-02-28 · 1 page | View document |
| 1 Mar 2023 | Termination of appointment of Vanessa Humphrey as a director on 2023-02-28 · 1 page | View document |
| 1 Mar 2023 | Termination of appointment of Simon Humphrey as a director on 2023-02-28 · 1 page | View document |
| 1 Mar 2023 | Termination of appointment of Andrew Paul Bastow as a secretary on 2023-02-28 · 1 page | View document |
| 1 Mar 2023 | Termination of appointment of Alan Mark Dixon as a director on 2023-02-28 · 1 page | View document |
| 1 Mar 2023 | Termination of appointment of Andrew Paul Bastow as a director on 2023-02-28 · 1 page | View document |
| 2 Nov 2022 | Director's details changed for Mrs Vanessa Humphrey on 2022-10-31 · 2 pages | View document |
| 2 Nov 2022 | Director's details changed for Mr Simon Humphrey on 2022-10-31 · 2 pages | View document |
| 26 Apr 2022 | Confirmation statement made on 2022-04-25 with no updates · 3 pages | View document |
| 25 Apr 2022 | Satisfaction of charge 3 in full · 1 page | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 1 Oct 2021 | Director's details changed for Mr Jason Matthew Thorpe on 2021-09-24 · 2 pages | View document |
| 1 Oct 2021 | Director's details changed for Mr Jason Matthew Thorpe on 2021-09-24 · 2 pages | View document |
| 13 May 2021 | 28/02/21 UNAUDITED ABRIDGED | View document |
| 28 Apr 2021 | CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 1 Jun 2020 | 29/02/20 UNAUDITED ABRIDGED | View document |
| 27 Apr 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES | View document |
| 9 Mar 2020 | ADOPT ARTICLES 04/03/2020 | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 24 May 2019 | 28/02/19 UNAUDITED ABRIDGED | View document |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES | View document |
| 22 May 2018 | 28/02/18 UNAUDITED ABRIDGED | View document |
| 25 Apr 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES | View document |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES | View document |
| 17 Jun 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046557640005 | View document |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | View document |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 13 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 4 Feb 2016 | Annual return made up to 4 February 2016 with full list of shareholders | View document |
| 13 May 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 4 Feb 2015 | Annual return made up to 4 February 2015 with full list of shareholders | View document |
| 17 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046557640004 | View document |
| 27 May 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 4 Feb 2014 | Annual return made up to 4 February 2014 with full list of shareholders | View document |
| 14 May 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 6 Feb 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 6 Feb 2013 | Annual return made up to 4 February 2013 with full list of shareholders | View document |
| 16 Jan 2013 | AUDITORS RESIGNATION | View document |
| 10 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 | View document |
| 13 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE DIXON / 13/08/2012 | View document |
| 13 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MARK DIXON / 13/08/2012 | View document |
| 8 Feb 2012 | Annual return made up to 4 February 2012 with full list of shareholders | View document |
| 21 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 7 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 12 Apr 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 7 Feb 2011 | Annual return made up to 4 February 2011 with full list of shareholders | View document |
| 27 Aug 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE DIXON / 04/02/2010 | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MARK DIXON / 04/02/2010 | View document |
| 4 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 4 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 4 Feb 2010 | Annual return made up to 4 February 2010 with full list of shareholders | View document |
| 4 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW PAUL BASTOW / 04/02/2010 | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HUMPHREY / 04/02/2010 | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON MATTHEW THORPE / 04/02/2010 | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA HUMPHREY / 04/02/2010 | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY BASTOW / 04/02/2010 | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL BASTOW / 04/02/2010 | View document |
| 3 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 19 May 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 5 Feb 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | View document |
| 2 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | View document |
| 4 Feb 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | View document |
| 1 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 16 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Feb 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Feb 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | View document |
| 11 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 24 Mar 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | View document |
| 24 Jun 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 24 May 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | View document |
| 24 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 22 Feb 2005 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS; AMEND | View document |
| 10 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2005 | DIRECTOR RESIGNED | View document |
| 8 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 11 May 2004 | NEW SECRETARY APPOINTED | View document |
| 11 May 2004 | DIRECTOR RESIGNED | View document |
| 5 May 2004 | DIRECTOR RESIGNED | View document |
| 20 Feb 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS | View document |
| 6 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2003 | SECRETARY RESIGNED | View document |
| 22 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jun 2003 | REGISTERED OFFICE CHANGED ON 26/06/03 FROM: TRINITY HOUSE, 3 BULLACE LANE, DARTFORD, KENT DA1 1BB | View document |
| 26 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 14 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2003 | SECRETARY RESIGNED | View document |
| 4 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |