A2B PLASTICS LIMITED
Company number 05644219 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 26 Jan 2024 | Final Gazette dissolved following liquidation | View document |
| 26 Jan 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 26 Oct 2023 | Notice of move from Administration to Dissolution · 27 pages | View document |
| 15 Jun 2023 | Administrator's progress report · 25 pages | View document |
| 21 Dec 2022 | Administrator's progress report · 24 pages | View document |
| 21 Dec 2022 | Notice of extension of period of Administration · 3 pages | View document |
| 8 Jan 2022 | Administrator's progress report · 26 pages | View document |
| 28 Oct 2021 | Notice of extension of period of Administration · 3 pages | View document |
| 23 Jun 2021 | Administrator's progress report · 28 pages | View document |
| 1 May 2019 | REGISTERED OFFICE CHANGED ON 01/05/2019 FROM SWAN ROAD MOCHDRE BUSINESS PARK COLWYN BAY CONWY LL28 5HB | View document |
| 12 Apr 2019 | DIRECTOR APPOINTED MR YAGUANG LIU | View document |
| 19 Dec 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES | View document |
| 3 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 30 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 30 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056442190009 | View document |
| 22 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 28 Feb 2018 | DISS40 (DISS40(SOAD)) | View document |
| 27 Feb 2018 | FIRST GAZETTE | View document |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES | View document |
| 22 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2017 | DIRECTOR APPOINTED MR ZIJIAN GUO | View document |
| 6 Feb 2017 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | View document |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 5 Feb 2016 | Annual return made up to 5 December 2015 with full list of shareholders | View document |
| 16 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 6 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056442190011 | View document |
| 27 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 6 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056442190010 | View document |
| 23 Jan 2015 | 05/12/14 NO CHANGES | View document |
| 9 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 7 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056442190009 | View document |
| 16 Jan 2014 | Annual return made up to 5 December 2013 with full list of shareholders | View document |
| 5 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 8 Mar 2013 | SECRETARY APPOINTED CATHY BROOKBANK | View document |
| 8 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY ALUN BURT | View document |
| 20 Feb 2013 | Annual return made up to 5 December 2012 with full list of shareholders | View document |
| 3 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 8 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR ALUN BURT | View document |
| 13 Feb 2012 | 05/12/11 NO CHANGES | View document |
| 23 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 3 Feb 2011 | 05/12/10 NO CHANGES | View document |
| 5 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 13 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 13 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 3 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 22 Dec 2009 | Annual return made up to 5 December 2009 with full list of shareholders | View document |
| 15 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 8 Feb 2009 | RETURN MADE UP TO 05/12/08; NO CHANGE OF MEMBERS | View document |
| 8 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BROOKSBANK / 01/12/2008 | View document |
| 20 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 6 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 11 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 11 Sep 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 | View document |
| 27 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 11 Jul 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3 | View document |
| 11 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 10 Mar 2008 | RETURN MADE UP TO 05/12/07; NO CHANGE OF MEMBERS | View document |
| 6 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 4 Jan 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | View document |
| 18 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Mar 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | View document |
| 2 Mar 2006 | NC INC ALREADY ADJUSTED 02/02/06 | View document |
| 2 Mar 2006 | £ NC 100/50000 02/02/ | View document |
| 7 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 2005 | REGISTERED OFFICE CHANGED ON 19/12/05 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | View document |
| 19 Dec 2005 | DIRECTOR RESIGNED | View document |
| 19 Dec 2005 | SECRETARY RESIGNED | View document |
| 19 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |