F.J.E. PLASTIC DEVELOPMENTS LIMITED
Company number 06809476 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2024 | Final Gazette dissolved via compulsory strike-off | View document |
| 9 Jul 2024 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 14 May 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 14 May 2024 | Compulsory strike-off action has been suspended | View document |
| 23 Apr 2024 | First Gazette notice for compulsory strike-off | View document |
| 23 Apr 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Jan 2024 | Appointment of Patrizio Galletta as a director on 2024-01-25 · 2 pages | View document |
| 29 Jan 2024 | Termination of appointment of Marco Boselli as a director on 2023-12-18 · 1 page | View document |
| 13 Nov 2023 | Appointment of Mr Federico Testarella as a director on 2023-11-10 · 2 pages | View document |
| 13 Nov 2023 | Termination of appointment of Claudio Colombi as a director on 2023-11-10 · 1 page | View document |
| 29 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 11 pages | View document |
| 12 Sep 2023 | Appointment of Mr Claudio Colombi as a director on 2023-09-11 · 2 pages | View document |
| 12 Sep 2023 | Termination of appointment of Valerio Marchi as a director on 2023-09-11 · 1 page | View document |
| 12 Sep 2023 | Termination of appointment of Mauro Gallavotti as a director on 2023-08-02 · 1 page | View document |
| 12 Sep 2023 | Appointment of Mr Umberto Carlo Ferrario as a director on 2023-09-11 · 2 pages | View document |
| 12 Sep 2023 | Appointment of Mr Marco Boselli as a director on 2023-09-11 · 2 pages | View document |
| 25 Apr 2023 | Resolutions | View document |
| 25 Apr 2023 | Resolutions · 1 page | View document |
| 25 Apr 2023 | Memorandum and Articles of Association · 10 pages | View document |
| 22 Apr 2023 | Termination of appointment of Nigel John Farrar as a director on 2023-04-14 · 1 page | View document |
| 8 Feb 2023 | Confirmation statement made on 2023-02-04 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 18 pages | View document |
| 10 Feb 2022 | Confirmation statement made on 2022-02-04 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Mar 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES | View document |
| 13 Jan 2020 | PSC'S CHANGE OF PARTICULARS / ADS2 BRANDS LIMITED / 10/01/2019 | View document |
| 17 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 23 Apr 2019 | REGISTERED OFFICE CHANGED ON 23/04/2019 FROM UNIT 3, ACAN BUSINESS PARK GARRARD WAY TELFORD WAY INDUSTRIAL ESTATE KETTERING NORTHANTS NN16 8TD ENGLAND | View document |
| 18 Feb 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES | View document |
| 15 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADS2 BRANDS LIMITED | View document |
| 31 Dec 2018 | CESSATION OF ADS2 HOLDINGS LIMITED AS A PSC | View document |
| 1 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR DEREK EVANS | View document |
| 19 Jul 2018 | REGISTERED OFFICE CHANGED ON 19/07/2018 FROM UNIT 3 ACAN BUSINSES PARK GARRARD WAY, TELFORD WAY INDUSTRIAL ESTATE KETTERING NORTHAMPTONSHIRE NN16 8TH ENGLAND | View document |
| 29 Mar 2018 | DIRECTOR APPOINTED MR NIGEL JOHN FARRAR | View document |
| 22 Mar 2018 | DIRECTOR APPOINTED MR VALERIO MARCHI | View document |
| 21 Mar 2018 | CURREXT FROM 30/11/2018 TO 31/12/2018 | View document |
| 16 Mar 2018 | DIRECTOR APPOINTED MR MAURO GALLAVOTTI | View document |
| 16 Mar 2018 | REGISTERED OFFICE CHANGED ON 16/03/2018 FROM 1-2 CAXTON HILL HERTFORD HERTS SG13 7NE | View document |
| 16 Mar 2018 | CESSATION OF FREDERICK ALAN RENTON AS A PSC | View document |
| 16 Mar 2018 | DIRECTOR APPOINTED MR NIGEL JOHN FARRAR | View document |
| 16 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTONINO FRESOLONE | View document |
| 16 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FARRAR | View document |
| 16 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK RENTON | View document |
| 16 Mar 2018 | DIRECTOR APPOINTED MR ANTONINO FRESOLONE | View document |
| 16 Mar 2018 | DIRECTOR APPOINTED MR DEREK EVANS | View document |
| 16 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADS2 HOLDINGS LIMITED | View document |
| 21 Feb 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES | View document |
| 14 Feb 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 3 May 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 14 Feb 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | View document |
| 23 Nov 2016 | CURREXT FROM 31/05/2016 TO 30/11/2016 | View document |
| 10 Feb 2016 | Annual return made up to 4 February 2016 with full list of shareholders | View document |
| 22 Jan 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 25 Feb 2015 | Annual return made up to 4 February 2015 with full list of shareholders | View document |
| 3 Jan 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 25 Feb 2014 | Annual return made up to 4 February 2014 with full list of shareholders | View document |
| 25 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK ALAN RENTON / 03/02/2014 | View document |
| 13 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 7 Feb 2013 | Annual return made up to 4 February 2013 with full list of shareholders | View document |
| 13 Dec 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 9 Feb 2012 | Annual return made up to 4 February 2012 with full list of shareholders | View document |
| 8 Sep 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 14 Feb 2011 | Annual return made up to 4 February 2011 with full list of shareholders | View document |
| 14 Feb 2011 | 24/08/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 14 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK ALAN RENTON / 21/11/2009 | View document |
| 31 Aug 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 25 Mar 2010 | CURRSHO FROM 30/06/2010 TO 31/05/2010 | View document |
| 16 Mar 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 250 HENDON WAY LONDON NW4 3NL | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK ALAN RENTON / 04/02/2010 | View document |
| 4 Feb 2010 | Annual return made up to 4 February 2010 with full list of shareholders | View document |
| 26 Mar 2009 | CURREXT FROM 28/02/2010 TO 30/06/2010 | View document |
| 23 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW DAVIS | View document |
| 23 Feb 2009 | DIRECTOR APPOINTED FREDERICK ALAN RENTON | View document |
| 4 Feb 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |