GWYNEDD BUILDING PLASTICS LIMITED

Company Documents

DateDescription
28/09/1328 September 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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28/06/1328 June 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/06/2013

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28/06/1328 June 2013 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION

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05/03/135 March 2013 NOTICE OF DEEMED APPROVAL OF PROPOSALS

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20/02/1320 February 2013 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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19/02/1319 February 2013 NOTICE OF STATEMENT OF AFFAIRS/2.14B

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22/01/1322 January 2013 REGISTERED OFFICE CHANGED ON 22/01/2013 FROM
YR EFAIL BACH
ABERERCH
PWLLHELI
GWYNEDD
LL53 6PL

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17/01/1317 January 2013 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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28/05/1228 May 2012 Annual return made up to 24 May 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 January 2012

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25/05/1125 May 2011 Annual return made up to 24 May 2011 with full list of shareholders

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24/05/1124 May 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES WITHINGTON

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07/04/117 April 2011 Annual accounts small company total exemption made up to 31 January 2011

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10/01/1110 January 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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07/01/117 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/05/1025 May 2010 Annual return made up to 24 May 2010 with full list of shareholders

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ARTHUR WITHINGTON / 24/05/2010

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAIR PRYSORWEN HULSE / 24/05/2010

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT HULSE / 24/05/2010

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14/05/1014 May 2010 Annual accounts small company total exemption made up to 31 January 2010

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07/07/097 July 2009 DIRECTOR RESIGNED GARRY HULSE

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07/07/097 July 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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23/02/0923 February 2009 Annual accounts small company total exemption made up to 31 January 2009

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26/08/0826 August 2008 RETURN MADE UP TO 24/05/08; NO CHANGE OF MEMBERS

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14/03/0814 March 2008 Annual accounts small company total exemption made up to 31 January 2008

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12/07/0712 July 2007 RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS

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03/05/073 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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19/06/0619 June 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS

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14/03/0614 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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01/06/051 June 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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13/04/0513 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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21/10/0421 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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13/07/0413 July 2004 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS

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01/12/031 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03

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17/06/0317 June 2003 RETURN MADE UP TO 24/05/03; NO CHANGE OF MEMBERS

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12/09/0212 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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27/06/0227 June 2002 RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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26/09/0126 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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12/07/0112 July 2001 NEW SECRETARY APPOINTED

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27/06/0127 June 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/06/0127 June 2001 DIRECTOR RESIGNED

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27/06/0127 June 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/06/0127 June 2001 REGISTERED OFFICE CHANGED ON 27/06/01 FROM: YR EFAILBACH ABERERCH PWLLHELI LL53 6PL

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27/06/0127 June 2001 RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 27/06/01

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16/10/0016 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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07/06/007 June 2000 RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS

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21/06/9921 June 1999 RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS

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18/06/9918 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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01/03/991 March 1999 NEW DIRECTOR APPOINTED

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02/12/982 December 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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10/06/9810 June 1998 RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS

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05/08/975 August 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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05/08/975 August 1997 RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS

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14/06/9614 June 1996 RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS

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21/02/9621 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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09/06/959 June 1995 RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS

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09/06/959 June 1995

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13/03/9513 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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01/06/941 June 1994 RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS

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01/06/941 June 1994

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01/06/941 June 1994

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11/05/9411 May 1994 Accounts for a small company made up to 1994-01-31

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11/05/9411 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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05/06/935 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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05/06/935 June 1993 RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS

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05/06/935 June 1993

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05/06/935 June 1993

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05/06/935 June 1993 Accounts for a small company made up to 1993-01-31

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15/03/9315 March 1993 NEW DIRECTOR APPOINTED

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15/03/9315 March 1993

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15/03/9315 March 1993

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09/06/929 June 1992

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09/06/929 June 1992

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09/06/929 June 1992 RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS

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07/04/927 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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07/04/927 April 1992 Accounts for a small company made up to 1992-01-31

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30/06/9130 June 1991 Full accounts made up to 1991-01-31

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30/06/9130 June 1991 FULL ACCOUNTS MADE UP TO 31/01/91

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11/06/9111 June 1991

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11/06/9111 June 1991 RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS

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11/06/9111 June 1991

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24/10/9024 October 1990 FULL ACCOUNTS MADE UP TO 31/01/90

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24/10/9024 October 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01

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24/10/9024 October 1990 Full accounts made up to 1990-01-31

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24/10/9024 October 1990

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12/10/9012 October 1990 RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS

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12/10/9012 October 1990

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12/12/8812 December 1988

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12/12/8812 December 1988 NEW DIRECTOR APPOINTED

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08/11/888 November 1988

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26/10/8826 October 1988 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/10/8826 October 1988

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20/10/8820 October 1988

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20/10/8820 October 1988 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/10/887 October 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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