CONSTRUCTION PLASTICS LIMITED

Company number 06013048 ·

Dissolved

53 filings

Date Filing
4 Oct 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 View document
30 May 2019 REGISTERED OFFICE CHANGED ON 30/05/2019 FROM C/O VERULAM ADVISORY RIVERS LODGE WEST COMMON HARPENDEN HERTS AL5 2JD View document
19 Sep 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 31/08/2018:LIQ. CASE NO.1 View document
29 Mar 2018 REGISTERED OFFICE CHANGED ON 29/03/2018 FROM C/O VERULAM ADVISORY FOUNTAIN COURT 2 VICTORIA SQUARE ST ALBANS HERTS AL1 3TF View document
14 Sep 2017 REGISTERED OFFICE CHANGED ON 14/09/2017 FROM 2ND FLOOR 45 GROSVENOR ROAD ST ALBANS HERTS AL1 3AW View document
13 Sep 2017 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
13 Sep 2017 SPECIAL RESOLUTION TO WIND UP View document
13 Sep 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
17 Aug 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
21 Dec 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES View document
20 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JEAN COTTENHAM / 20/11/2016 View document
17 Jun 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
14 Jan 2016 SAIL ADDRESS CREATED View document
14 Jan 2016 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR View document
14 Jan 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
14 Jan 2016 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC View document
14 Jan 2016 Annual return made up to 29 November 2015 with full list of shareholders View document
14 Jan 2016 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC View document
23 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
7 Dec 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS. LISA JEAN COTTENHAM / 01/11/2015 View document
7 Dec 2015 REGISTERED OFFICE CHANGED ON 07/12/2015 FROM 28 ROWAN CLOSE ST ALBANS HERTS AL4 0ST View document
7 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JEAN COTTENHAM / 01/11/2015 View document
7 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART COTTENHAM / 01/11/2015 View document
7 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART COTTENHAM / 01/11/2015 View document
7 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JEAN COTTENHAM / 01/11/2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
7 Dec 2014 Annual return made up to 29 November 2014 with full list of shareholders View document
23 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
14 Jan 2014 Annual return made up to 29 November 2013 with full list of shareholders View document
25 Nov 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 View document
23 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
9 Jan 2013 Annual return made up to 29 November 2012 with full list of shareholders View document
19 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
4 Dec 2011 Annual return made up to 29 November 2011 with full list of shareholders View document
27 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
20 May 2011 DIRECTOR APPOINTED MRS LISA JEAN COTTENHAM View document
2 Feb 2011 COMPANY NAME CHANGED CONSTRUCTION PLASTIC LIMITED CERTIFICATE ISSUED ON 02/02/11 View document
1 Feb 2011 SECRETARY'S CHANGE OF PARTICULARS / JEAN COTTENHAM / 01/02/2011 View document
14 Dec 2010 Annual return made up to 29 November 2010 with full list of shareholders View document
14 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
4 Dec 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
1 Dec 2009 Annual return made up to 29 November 2009 with full list of shareholders View document
1 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART COTTENHAM / 01/12/2009 View document
12 Dec 2008 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS View document
3 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
19 Sep 2008 PREVEXT FROM 30/11/2007 TO 31/03/2008 View document
3 Dec 2007 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS View document
29 Nov 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document