ANCILLIARY PLASTIC COMPONENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TOPHAM |
| 26/09/0926 September 2009 | VOLUNTARY STRIKE OFF SUSPENDED |
| 31/03/0931 March 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/04/0817 April 2008 | APPLICATION FOR STRIKING-OFF |
| 25/09/0725 September 2007 | REGISTERED OFFICE CHANGED ON 25/09/07 FROM: COX AMBREY LIMITED, MANOR BARN ORLETON LUDLOW SHROPSHIRE SY8 4HR |
| 08/08/078 August 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | LOCATION OF DEBENTURE REGISTER |
| 07/08/077 August 2007 | REGISTERED OFFICE CHANGED ON 07/08/07 FROM: UNITS 2 &3 STATION INDUSTRIAL ESTATE BROMYARD HEREFORDSHIRE HR7 4HP |
| 07/08/077 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/077 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 07/08/077 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 16/02/0716 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0626 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 24/05/0624 May 2006 | REGISTERED OFFICE CHANGED ON 24/05/06 FROM: SOVEREIGN HOUSE 12 WARWICK STREET COVENTRY CV5 6ET |
| 08/12/058 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/058 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/0516 June 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 06/02/046 February 2004 | NC INC ALREADY ADJUSTED 16/04/03 |
| 18/07/0318 July 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 09/07/029 July 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 19/09/0119 September 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 23/08/0023 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS |
| 08/01/998 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/995 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 08/09/988 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/983 July 1998 | RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 22/08/9722 August 1997 | RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS |
| 02/02/972 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 27/11/9627 November 1996 | NEW SECRETARY APPOINTED |
| 27/11/9627 November 1996 | SECRETARY RESIGNED |
| 28/07/9628 July 1996 | RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS |
| 25/04/9625 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/951 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 16/06/9516 June 1995 | RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 07/12/947 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 27/10/9427 October 1994 | RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS |
| 27/10/9427 October 1994 | REGISTERED OFFICE CHANGED ON 27/10/94 FROM: UNIT 7 MAYLITE TRADING ESTATE MARTLEY WORCESTERSHIRE WR6 6PQ |
| 22/07/9422 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/9424 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 16/06/9316 June 1993 | RETURN MADE UP TO 22/05/93; NO CHANGE OF MEMBERS |
| 14/05/9314 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 17/02/9317 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9220 July 1992 | RETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS |
| 03/07/923 July 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 30/03/9230 March 1992 | REGISTERED OFFICE CHANGED ON 30/03/92 FROM: MARKET SQUARE CHAMBERS BROMYARD HEREFORDSHIRE HR7 4BP |
| 30/03/9230 March 1992 | DIRECTOR RESIGNED |
| 30/03/9230 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/02/9213 February 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/01/9216 January 1992 | COMPANY NAME CHANGED THREE COUNTIES CONSERVATORIES LI MITED CERTIFICATE ISSUED ON 16/01/92 |
| 11/10/9111 October 1991 | RETURN MADE UP TO 22/05/91; FULL LIST OF MEMBERS |
| 11/10/9111 October 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 01/06/901 June 1990 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 01/06/901 June 1990 | RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS |
| 01/06/901 June 1990 | RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS |
| 01/06/901 June 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 01/05/901 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/04/904 April 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 29/03/9029 March 1990 | AUDITOR'S RESIGNATION |
| 29/03/9029 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9020 March 1990 | REGISTERED OFFICE CHANGED ON 20/03/90 FROM: DAIMLER HOUSE PARDISE CIRCUS QUEENSWAY BIRMINGHAM B1 2BY |
| 12/04/8812 April 1988 | NC INC ALREADY ADJUSTED |
| 12/04/8812 April 1988 | � NC 1000/10000 06/01/ |
| 12/04/8812 April 1988 | WD 07/03/88 AD 06/01/88--------- � SI 998@1=998 � IC 2/1000 |
| 23/02/8823 February 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/02/881 February 1988 | COMPANY NAME CHANGED MOONTOKEN LIMITED CERTIFICATE ISSUED ON 02/02/88 |
| 01/02/881 February 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/02/88 |
| 29/01/8829 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/01/8829 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/01/8829 January 1988 | REGISTERED OFFICE CHANGED ON 29/01/88 FROM: 2 BACHES STREET LONDON N1 |
| 28/01/8828 January 1988 | ALTER MEM AND ARTS 060188 |
| 30/11/8730 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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