GORAN PLASTICS LIMITED



Company Documents

DateDescription
02/01/192 January 2019REGISTERED OFFICE CHANGED ON 02/01/2019 FROM 24 CARDIFF WAY ABBOTS LANGLEY HERTS WD5 0TT UNITED KINGDOM

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21/12/1821 December 2018NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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21/12/1821 December 2018NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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21/12/1821 December 2018EXTRAORDINARY RESOLUTION TO WIND UP

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18/11/1818 November 2018CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES

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21/11/1721 November 2017CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES

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11/09/1711 September 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ROBIN KING

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11/09/1711 September 2017CESSATION OF TWINPLAST LIMITED AS A PSC

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15/08/1715 August 2017REGISTERED OFFICE CHANGED ON 15/08/2017 FROM C/O MARTIN FOREMAN YORKE CHAMBERS 15 ROYSTON ROAD BALDOCK HERTFORDSHIRE SG7 6NW

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15/08/1715 August 2017DIRECTOR APPOINTED MR CHRISTOPHER ROBIN KING

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15/08/1715 August 2017SECRETARY APPOINTED MR CHRISTOPHER ROBIN KING

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15/08/1715 August 2017APPOINTMENT TERMINATED, DIRECTOR MARTIN FOREMAN

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15/08/1715 August 2017APPOINTMENT TERMINATED, SECRETARY MARTIN FOREMAN

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31/03/1731 March 2017MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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28/02/1728 February 2017APPOINTMENT TERMINATED, DIRECTOR MICHAEL COWAN

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29/11/1629 November 2016CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES

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31/03/1631 March 2016ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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17/12/1517 December 2015REGISTERED OFFICE CHANGED ON 17/12/2015 FROM UNIT 2 GREYCAINE ROAD WATFORD HERTS WD24 7GP

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17/12/1517 December 2015Annual return made up to 16 October 2015 with full list of shareholders

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31/03/1531 March 2015ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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21/11/1421 November 2014Annual return made up to 16 October 2014 with full list of shareholders

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18/06/1418 June 2014DIRECTOR APPOINTED MR MICHAEL ANTHONY COWAN

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11/04/1411 April 2014APPOINTMENT TERMINATED, DIRECTOR MICHAEL COWAN

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08/04/148 April 2014SOLVENCY STATEMENT DATED 07/04/14

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08/04/148 April 2014CAPITAL REDEMPTION RESERVE CANCELLED 07/04/2014

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08/04/148 April 201408/04/14 STATEMENT OF CAPITAL GBP 1

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08/04/148 April 2014STATEMENT BY DIRECTORS

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01/04/141 April 2014SOLVENCY STATEMENT DATED 31/03/14

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01/04/141 April 2014REDUCE ISSUED CAPITAL 31/01/2014

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01/04/141 April 201401/04/14 STATEMENT OF CAPITAL GBP 1

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01/04/141 April 2014STATEMENT BY DIRECTORS

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31/03/1431 March 2014Annual accounts small company total exemption made up to 31 March 2014

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10/03/1410 March 2014REGISTERED OFFICE CHANGED ON 10/03/2014 FROM 5 CAXTON WAY WATFORD BUSINESS PARK WATFORD HETFORDSHIRE WD18 8UA

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10/03/1410 March 2014DIRECTOR APPOINTED MR MARTIN JOHN FOREMAN

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10/03/1410 March 2014DIRECTOR APPOINTED MR MICHAEL ANTHONY COWAN

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10/03/1410 March 2014SECRETARY APPOINTED MARTIN JOHN FOREMAN

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10/03/1410 March 2014APPOINTMENT TERMINATED, DIRECTOR ROBERT DEERING

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10/03/1410 March 2014APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KING

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10/03/1410 March 2014APPOINTMENT TERMINATED, SECRETARY PETER COX

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03/03/143 March 2014CURREXT FROM 31/12/2013 TO 31/03/2014

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06/01/146 January 201413/12/13 STATEMENT OF CAPITAL GBP 110300

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19/12/1319 December 2013SOLVENCY STATEMENT DATED 06/12/13

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19/12/1319 December 2013REDUCE ISSUED CAPITAL 13/12/2013

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12/11/1312 November 2013Annual return made up to 16 October 2013 with full list of shareholders

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28/10/1328 October 201314/10/13 STATEMENT OF CAPITAL GBP 140300

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26/03/1326 March 2013STATEMENT OF SOLVENCY 05/03/2013

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26/03/1326 March 2013REDEMPTION OF SHARES 05/03/2013

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26/03/1326 March 201305/03/13 STATEMENT OF CAPITAL GBP 160300

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25/01/1325 January 2013AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/01/1325 January 201318/12/12 STATEMENT OF CAPITAL GBP 170300

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09/01/139 January 2013SOLVENCY STATEMENT DATED 17/12/12

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09/01/139 January 2013REDUCE ISSUED CAPITAL 17/12/2012

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09/01/139 January 201317/12/12 STATEMENT OF CAPITAL GBP 110300

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31/12/1231 December 2012Annual accounts small company total exemption made up to 31 December 2012

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10/12/1210 December 2012STATEMENT OF COMPANY'S OBJECTS

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10/12/1210 December 2012ADOPT ARTICLES 30/11/2012

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30/10/1230 October 2012Annual return made up to 16 October 2012 with full list of shareholders

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30/04/1230 April 2012DIRECTOR APPOINTED MR CHRISTOPHER ROBIN KING

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25/04/1225 April 2012DIRECTOR APPOINTED MR ROBERT STEWART DEERING

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25/04/1225 April 2012APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KING

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19/03/1219 March 2012REDEMPTION OF SHARES 07/03/2012

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31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011

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17/10/1117 October 2011Annual return made up to 16 October 2011 with full list of shareholders

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31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010

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19/10/1019 October 2010Annual return made up to 16 October 2010 with full list of shareholders

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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21/12/0921 December 2009Annual return made up to 16 October 2009 with full list of shareholders

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21/12/0921 December 2009DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBIN KING / 01/10/2009

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18/12/0918 December 2009123 INCREASING 100 > 155200 = 155300

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04/12/094 December 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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09/03/099 March 2009NC INC ALREADY ADJUSTED 15/10/07

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09/03/099 March 2009GBP NC 155000/155200 15/10/2007

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09/03/099 March 2009AUTH ALLOT OF SECURITY 15/10/2007 GBP NC 155000/155200 15/10/2007

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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28/10/0828 October 2008RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS

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27/10/0827 October 2008DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KING / 31/07/2007

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27/10/0827 October 2008DIRECTOR'S PARTICULARS CHRISTOPHER KING

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03/03/083 March 2008RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS

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29/02/0829 February 2008REGISTERED OFFICE CHANGED ON 29/02/2008 FROM UNIT C 5 CAXTON WAY WATFORD BUSINESS PARK WATFORD HETFORDSHIRE WD18 8UA

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29/02/0829 February 2008REGISTERED OFFICE CHANGED ON 29/02/08 FROM: UNIT C 5 CAXTON WAY WATFORD BUSINESS PARK WATFORD HETFORDSHIRE WD18 8UA

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31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007

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01/01/071 January 2007RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS

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31/12/0631 December 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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31/12/0531 December 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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16/11/0516 November 2005RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS

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18/02/0518 February 2005NEW SECRETARY APPOINTED

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18/02/0518 February 2005SECRETARY RESIGNED

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31/12/0431 December 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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19/11/0419 November 2004RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS

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13/02/0413 February 2004RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS

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31/12/0331 December 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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31/12/0231 December 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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17/12/0217 December 2002NC INC ALREADY ADJUSTED 29/11/02

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17/12/0217 December 2002RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS

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17/12/0217 December 2002£ NC 125000/155000 29/11

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19/02/0219 February 2002NC INC ALREADY ADJUSTED 10/12/01

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19/02/0219 February 2002£ NC 75000/125000 10/12

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31/12/0131 December 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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19/12/0119 December 2001RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS

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19/12/0119 December 2001RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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06/03/016 March 2001£ NC 55000/75000 12/02/01

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06/03/016 March 2001NC INC ALREADY ADJUSTED 12/02/01

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17/02/0117 February 2001PARTICULARS OF MORTGAGE/CHARGE

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02/02/012 February 2001NC INC ALREADY ADJUSTED 29/12/00

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02/02/012 February 2001£ NC 30000/55000 29/12/

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31/12/0031 December 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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13/12/0013 December 2000RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS

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19/10/0019 October 2000NC INC ALREADY ADJUSTED 22/09/00

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19/10/0019 October 2000£ NC 20000/30000 22/09/

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04/08/004 August 2000REGISTERED OFFICE CHANGED ON 04/08/00 FROM: 38 PRINCES INDUSTRIAL ESTATE SUMMERLEYS ROAD PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 9PX

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31/12/9931 December 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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16/12/9916 December 1999£ NC 10000/20000 03/12/99

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16/12/9916 December 1999NC INC ALREADY ADJUSTED 03/12/99

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03/11/993 November 1999RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS

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03/11/993 November 1999RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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21/09/9921 September 1999REGISTERED OFFICE CHANGED ON 21/09/99 FROM: THOMAS COX AND COMPANY 3 LYNSEY CLOSE REDBOURN ST ALBANS HERTFORDSHIRE AL3 7PW

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03/03/993 March 1999PARTICULARS OF MORTGAGE/CHARGE

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01/02/991 February 1999PARTICULARS OF MORTGAGE/CHARGE

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05/11/985 November 1998ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99

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22/10/9822 October 1998REGISTERED OFFICE CHANGED ON 22/10/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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22/10/9822 October 1998NEW DIRECTOR APPOINTED

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22/10/9822 October 1998NEW SECRETARY APPOINTED

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22/10/9822 October 1998SECRETARY RESIGNED

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22/10/9822 October 1998DIRECTOR RESIGNED

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16/10/9816 October 1998INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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