MACFARLANE PLASTICS LTD
Company number 01354755 · Monitor this company
143 filings
| Date | Filing | |
|---|---|---|
| 11 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 20 Jan 2014 | Annual return made up to 20 January 2014 with full list of shareholders | View document |
| 14 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 30 Jan 2013 | Annual return made up to 20 January 2013 with full list of shareholders | View document |
| 5 Apr 2012 | Annual return made up to 20 January 2012 with full list of shareholders | View document |
| 14 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 21 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 20 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE YOUNG | View document |
| 20 Jan 2011 | Annual return made up to 20 January 2011 with full list of shareholders | View document |
| 8 Oct 2010 | DISS REQUEST WITHDRAWN | View document |
| 14 Sep 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 1 Sep 2010 | APPLICATION FOR STRIKING-OFF | View document |
| 23 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 25 Jan 2010 | Annual return made up to 20 January 2010 with full list of shareholders | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LOVE / 12/10/2009 | View document |
| 13 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW COTTON / 12/10/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HUNTER YOUNG / 12/10/2009 | View document |
| 29 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 26 Jan 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | View document |
| 6 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 5 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Jan 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | View document |
| 7 Jan 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Jan 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | View document |
| 1 Aug 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Feb 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | View document |
| 21 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 31 Jan 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | View document |
| 24 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 5 May 2004 | DIRECTOR RESIGNED | View document |
| 19 Mar 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 4 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 2003 | DIRECTOR RESIGNED | View document |
| 4 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS | View document |
| 8 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 12 Feb 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS | View document |
| 11 Jan 2002 | DIRECTOR RESIGNED | View document |
| 11 Jan 2002 | DIRECTOR RESIGNED | View document |
| 11 Jan 2002 | DIRECTOR RESIGNED | View document |
| 20 Dec 2001 | REGISTERED OFFICE CHANGED ON 20/12/01 FROM: SISKIN PARKWAY WEST MIDDLEMARCH BUSINESS PARK COVENTRY CV3 4PW | View document |
| 17 Oct 2001 | DIRECTOR RESIGNED | View document |
| 26 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2001 | DIRECTOR RESIGNED | View document |
| 26 Sep 2001 | DIRECTOR RESIGNED | View document |
| 26 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2001 | DIRECTOR RESIGNED | View document |
| 26 Sep 2001 | DIRECTOR RESIGNED | View document |
| 26 Sep 2001 | DIRECTOR RESIGNED | View document |
| 26 Sep 2001 | DIRECTOR RESIGNED | View document |
| 26 Sep 2001 | REGISTERED OFFICE CHANGED ON 26/09/01 FROM: UNIT 95 WALTON SUMMIT INDUSTRIAL ESTATE PRESTON LANCASHIRE PR5 8AE | View document |
| 31 Aug 2001 | SECRETARY RESIGNED | View document |
| 31 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 31 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 11 Aug 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Aug 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jul 2001 | DIRECTOR RESIGNED | View document |
| 9 May 2001 | DIRECTOR RESIGNED | View document |
| 9 May 2001 | SECRETARY RESIGNED | View document |
| 30 Jan 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 26 May 2000 | DIRECTOR RESIGNED | View document |
| 18 Feb 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 1999 | DIRECTOR RESIGNED | View document |
| 3 Dec 1999 | DIRECTOR RESIGNED | View document |
| 5 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 1999 | COMPANY NAME CHANGED CLANSMAN FILMS LTD CERTIFICATE ISSUED ON 26/10/99 | View document |
| 27 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 19 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 1999 | RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS | View document |
| 31 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 27 Jul 1998 | DIRECTOR RESIGNED | View document |
| 7 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 1998 | COMPANY NAME CHANGED CENTURION PACKAGING LIMITED CERTIFICATE ISSUED ON 02/03/98 | View document |
| 10 Feb 1998 | RETURN MADE UP TO 20/01/98; NO CHANGE OF MEMBERS | View document |
| 24 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 27 Jan 1997 | RETURN MADE UP TO 20/01/97; NO CHANGE OF MEMBERS | View document |
| 29 Oct 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Oct 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 23 Jul 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Feb 1996 | RETURN MADE UP TO 20/01/96; FULL LIST OF MEMBERS | View document |
| 15 Jan 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 2 Aug 1995 | DIRECTOR RESIGNED | View document |
| 17 Jul 1995 | REGISTERED OFFICE CHANGED ON 17/07/95 FROM: G OFFICE CHANGED 17/07/95 UNITS 1-2 SHERDLEY ROAD LOSTOCK VIEW FARINGTON PRESTON LANCS PR5 5LP | View document |
| 8 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 1995 | DIRECTOR RESIGNED | View document |
| 7 Jun 1995 | DIRECTOR RESIGNED | View document |
| 26 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Mar 1995 | SECRETARY RESIGNED | View document |
| 27 Mar 1995 | NEW SECRETARY APPOINTED | View document |
| 17 Feb 1995 | RETURN MADE UP TO 20/01/95; NO CHANGE OF MEMBERS | View document |
| 17 Feb 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jan 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 34 pages | View document |
| 11 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 1994 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 | View document |
| 1 Sep 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 | View document |
| 30 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jul 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jul 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Feb 1994 | RETURN MADE UP TO 20/01/94; NO CHANGE OF MEMBERS | View document |
| 7 Feb 1994 | DIRECTOR RESIGNED | View document |
| 11 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 | View document |
| 5 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 | View document |
| 5 Feb 1993 | RETURN MADE UP TO 20/01/93; FULL LIST OF MEMBERS | View document |
| 5 Feb 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Mar 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 | View document |
| 4 Mar 1992 | RETURN MADE UP TO 20/01/92; NO CHANGE OF MEMBERS | View document |
| 28 Feb 1992 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 1992 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Nov 1991 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Aug 1991 | COMPANY NAME CHANGED CENTURION PACKAGING (NORTHERN) L TD CERTIFICATE ISSUED ON 20/08/91 | View document |
| 24 Feb 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS | View document |
| 24 Feb 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 | View document |
| 17 Dec 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 May 1990 | RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS | View document |
| 11 May 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 | View document |
| 11 May 1990 | DIRECTOR RESIGNED | View document |
| 16 May 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/05/88 | View document |
| 21 Apr 1989 | RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS | View document |
| 22 Nov 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 1988 | COMPANY NAME CHANGED CENTURION PACKAGING LIMITED CERTIFICATE ISSUED ON 17/05/88 | View document |
| 5 Nov 1987 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS | View document |
| 5 Nov 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/87 | View document |
| 11 Nov 1986 | RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS | View document |
| 11 Nov 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/86 | View document |