CompaniesInTheUK

GORAN PLASTICS LIMITED

Company number 03651053 ·

Dissolved

120 filings

Date Filing
2 Jan 2019 REGISTERED OFFICE CHANGED ON 02/01/2019 FROM 24 CARDIFF WAY ABBOTS LANGLEY HERTS WD5 0TT UNITED KINGDOM View document
21 Dec 2018 EXTRAORDINARY RESOLUTION TO WIND UP View document
21 Dec 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
21 Dec 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
18 Nov 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES View document
5 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
21 Nov 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES View document
11 Sep 2017 CESSATION OF TWINPLAST LIMITED AS A PSC View document
11 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ROBIN KING View document
15 Aug 2017 REGISTERED OFFICE CHANGED ON 15/08/2017 FROM C/O MARTIN FOREMAN YORKE CHAMBERS 15 ROYSTON ROAD BALDOCK HERTFORDSHIRE SG7 6NW View document
15 Aug 2017 SECRETARY APPOINTED MR CHRISTOPHER ROBIN KING View document
15 Aug 2017 DIRECTOR APPOINTED MR CHRISTOPHER ROBIN KING View document
15 Aug 2017 APPOINTMENT TERMINATED, SECRETARY MARTIN FOREMAN View document
15 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR MARTIN FOREMAN View document
28 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL COWAN View document
6 Jan 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 View document
29 Nov 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES View document
8 Jan 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
17 Dec 2015 Annual return made up to 16 October 2015 with full list of shareholders View document
17 Dec 2015 REGISTERED OFFICE CHANGED ON 17/12/2015 FROM UNIT 2 GREYCAINE ROAD WATFORD HERTS WD24 7GP View document
3 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
21 Nov 2014 Annual return made up to 16 October 2014 with full list of shareholders View document
18 Jun 2014 DIRECTOR APPOINTED MR MICHAEL ANTHONY COWAN View document
11 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL COWAN View document
8 Apr 2014 SOLVENCY STATEMENT DATED 07/04/14 View document
8 Apr 2014 CAPITAL REDEMPTION RESERVE CANCELLED 07/04/2014 View document
8 Apr 2014 08/04/14 STATEMENT OF CAPITAL GBP 1 View document
8 Apr 2014 STATEMENT BY DIRECTORS View document
1 Apr 2014 REDUCE ISSUED CAPITAL 31/01/2014 View document
1 Apr 2014 STATEMENT BY DIRECTORS View document
1 Apr 2014 SOLVENCY STATEMENT DATED 31/03/14 View document
1 Apr 2014 01/04/14 STATEMENT OF CAPITAL GBP 1 View document
10 Mar 2014 APPOINTMENT TERMINATED, SECRETARY PETER COX View document
10 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT DEERING View document
10 Mar 2014 SECRETARY APPOINTED MARTIN JOHN FOREMAN View document
10 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KING View document
10 Mar 2014 DIRECTOR APPOINTED MR MICHAEL ANTHONY COWAN View document
10 Mar 2014 DIRECTOR APPOINTED MR MARTIN JOHN FOREMAN View document
10 Mar 2014 REGISTERED OFFICE CHANGED ON 10/03/2014 FROM 5 CAXTON WAY WATFORD BUSINESS PARK WATFORD HETFORDSHIRE WD18 8UA View document
3 Mar 2014 CURREXT FROM 31/12/2013 TO 31/03/2014 View document
6 Jan 2014 13/12/13 STATEMENT OF CAPITAL GBP 110300 View document
19 Dec 2013 SOLVENCY STATEMENT DATED 06/12/13 View document
19 Dec 2013 REDUCE ISSUED CAPITAL 13/12/2013 View document
12 Nov 2013 Annual return made up to 16 October 2013 with full list of shareholders View document
28 Oct 2013 14/10/13 STATEMENT OF CAPITAL GBP 140300 View document
3 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
26 Mar 2013 05/03/13 STATEMENT OF CAPITAL GBP 160300 View document
26 Mar 2013 REDEMPTION OF SHARES 05/03/2013 View document
26 Mar 2013 STATEMENT OF SOLVENCY 05/03/2013 View document
25 Jan 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
25 Jan 2013 18/12/12 STATEMENT OF CAPITAL GBP 170300 View document
9 Jan 2013 REDUCE ISSUED CAPITAL 17/12/2012 View document
9 Jan 2013 17/12/12 STATEMENT OF CAPITAL GBP 110300 View document
9 Jan 2013 SOLVENCY STATEMENT DATED 17/12/12 View document
10 Dec 2012 STATEMENT OF COMPANY'S OBJECTS View document
10 Dec 2012 ADOPT ARTICLES 30/11/2012 View document
30 Oct 2012 Annual return made up to 16 October 2012 with full list of shareholders View document
16 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
30 Apr 2012 DIRECTOR APPOINTED MR CHRISTOPHER ROBIN KING View document
25 Apr 2012 DIRECTOR APPOINTED MR ROBERT STEWART DEERING View document
25 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KING View document
19 Mar 2012 REDEMPTION OF SHARES 07/03/2012 View document
17 Oct 2011 Annual return made up to 16 October 2011 with full list of shareholders View document
4 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
19 Oct 2010 Annual return made up to 16 October 2010 with full list of shareholders View document
22 Mar 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
21 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBIN KING / 01/10/2009 View document
21 Dec 2009 Annual return made up to 16 October 2009 with full list of shareholders View document
18 Dec 2009 123 INCREASING 100 > 155200 = 155300 View document
4 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
27 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
9 Mar 2009 NC INC ALREADY ADJUSTED 15/10/07 View document
9 Mar 2009 GBP NC 155000/155200 15/10/2007 View document
28 Oct 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS View document
27 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KING / 31/07/2007 View document
4 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
3 Mar 2008 RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS View document
29 Feb 2008 REGISTERED OFFICE CHANGED ON 29/02/2008 FROM UNIT C 5 CAXTON WAY WATFORD BUSINESS PARK WATFORD HETFORDSHIRE WD18 8UA View document
11 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
1 Jan 2007 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS View document
13 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
16 Nov 2005 RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS View document
1 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
18 Feb 2005 NEW SECRETARY APPOINTED View document
18 Feb 2005 SECRETARY RESIGNED View document
19 Nov 2004 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS View document
6 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
13 Feb 2004 RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS View document
17 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
17 Dec 2002 RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS View document
17 Dec 2002 NC INC ALREADY ADJUSTED 29/11/02 View document
17 Dec 2002 £ NC 125000/155000 29/11 View document
27 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
19 Feb 2002 £ NC 75000/125000 10/12 View document
19 Feb 2002 NC INC ALREADY ADJUSTED 10/12/01 View document
19 Dec 2001 RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS View document
14 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
6 Mar 2001 £ NC 55000/75000 12/02/01 View document
6 Mar 2001 NC INC ALREADY ADJUSTED 12/02/01 View document
17 Feb 2001 PARTICULARS OF MORTGAGE/CHARGE View document
2 Feb 2001 NC INC ALREADY ADJUSTED 29/12/00 View document
2 Feb 2001 £ NC 30000/55000 29/12/ View document
13 Dec 2000 RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS View document
19 Oct 2000 £ NC 20000/30000 22/09/ View document
19 Oct 2000 NC INC ALREADY ADJUSTED 22/09/00 View document
4 Aug 2000 REGISTERED OFFICE CHANGED ON 04/08/00 FROM: 38 PRINCES INDUSTRIAL ESTATE SUMMERLEYS ROAD PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 9PX View document
26 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
16 Dec 1999 NC INC ALREADY ADJUSTED 03/12/99 View document
16 Dec 1999 £ NC 10000/20000 03/12/99 View document
3 Nov 1999 RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS View document
21 Sep 1999 REGISTERED OFFICE CHANGED ON 21/09/99 FROM: THOMAS COX AND COMPANY 3 LYNSEY CLOSE REDBOURN ST ALBANS HERTFORDSHIRE AL3 7PW View document
3 Mar 1999 PARTICULARS OF MORTGAGE/CHARGE View document
1 Feb 1999 PARTICULARS OF MORTGAGE/CHARGE View document
5 Nov 1998 ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 View document
22 Oct 1998 REGISTERED OFFICE CHANGED ON 22/10/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
22 Oct 1998 NEW DIRECTOR APPOINTED View document
22 Oct 1998 NEW SECRETARY APPOINTED View document
22 Oct 1998 SECRETARY RESIGNED View document
22 Oct 1998 DIRECTOR RESIGNED View document
16 Oct 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document