P.D. PLASTICS LIMITED
Company number 01925280 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 25 Jan 2019 | REGISTERED OFFICE CHANGED ON 25/01/2019 FROM C/O WELTONHURST LIMITED CENTURION WAY ROMAN ROAD IND ESTATE BLACKBURN BB1 2LD | View document |
| 16 Jan 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 16 Jan 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 16 Jan 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 18 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUTCHINSON | View document |
| 27 Nov 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES | View document |
| 22 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA MOLLOY | View document |
| 13 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES | View document |
| 26 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2017 | SECRETARY APPOINTED MISS SAMANTHA ADELE MOLLOY | View document |
| 3 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY PAULA TURNER | View document |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | View document |
| 7 Nov 2016 | SECRETARY APPOINTED MRS PAULA MARIA TURNER | View document |
| 7 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD HOWARTH | View document |
| 19 Aug 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 24 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HUTCHINSON / 24/11/2015 | View document |
| 24 Nov 2015 | Annual return made up to 7 November 2015 with full list of shareholders | View document |
| 17 Jun 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 18 Nov 2014 | Annual return made up to 7 November 2014 with full list of shareholders | View document |
| 27 Jun 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 16 Dec 2013 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM C/O WELTONHURST LIMITED CENTURIAN WAY ROAMAN ROAD IND ESTATE BLACKBURN BB1 2LD UNITED KINGDOM | View document |
| 16 Dec 2013 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM CENTURIAN WAY ROMAN ROAD IND ESTATE BLACKBURN BB1 2LD | View document |
| 11 Nov 2013 | Annual return made up to 7 November 2013 with full list of shareholders | View document |
| 25 Oct 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2013 | SECRETARY APPOINTED MR RICHARD JAMES HOWARTH | View document |
| 9 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW FISH | View document |
| 15 Nov 2012 | Annual return made up to 7 November 2012 with full list of shareholders | View document |
| 19 Jun 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2011 | Annual return made up to 7 November 2011 with full list of shareholders | View document |
| 22 Sep 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 2 Dec 2010 | Annual return made up to 7 November 2010 with full list of shareholders | View document |
| 17 Jun 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 20 May 2010 | SECRETARY APPOINTED MR ANDREW JOHN FISH | View document |
| 20 May 2010 | APPOINTMENT TERMINATED, SECRETARY EDWARD GIERAT | View document |
| 8 Dec 2009 | Annual return made up to 7 November 2009 with full list of shareholders | View document |
| 30 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 19 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL BURROWS | View document |
| 19 Nov 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | View document |
| 13 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 10 Dec 2007 | RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS | View document |
| 20 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 10 Dec 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | View document |
| 8 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 13 Dec 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | View document |
| 7 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 15 Nov 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | View document |
| 15 Nov 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 15 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 8 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 4 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 10 Dec 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | View document |
| 11 Nov 2003 | DIRECTOR RESIGNED | View document |
| 15 Nov 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS | View document |
| 24 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 12 Jun 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Dec 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS | View document |
| 7 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 5 Dec 2000 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS | View document |
| 22 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 12 Nov 1999 | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS | View document |
| 28 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 7 Dec 1998 | RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS | View document |
| 14 Sep 1998 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 | View document |
| 30 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 | View document |
| 22 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 1997 | RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS | View document |
| 6 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 13 Nov 1996 | RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS | View document |
| 8 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | View document |
| 23 Nov 1995 | RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS | View document |
| 23 Nov 1995 | NEW SECRETARY APPOINTED | View document |
| 23 Nov 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 23 Nov 1995 | REGISTERED OFFICE CHANGED ON 23/11/95 | View document |
| 23 Nov 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 14 Nov 1995 | S252 DISP LAYING ACC 31/10/95 | View document |
| 14 Nov 1995 | S366A DISP HOLDING AGM 31/10/95 | View document |
| 8 Aug 1995 | AUDITOR'S RESIGNATION | View document |
| 31 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 1995 | DIRECTOR RESIGNED | View document |
| 19 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Jul 1995 | DIRECTOR RESIGNED | View document |
| 19 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 1995 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/08 | View document |
| 10 May 1995 | PARTICULARS OF MORTGAGE/CHARGE | 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 · 26 pages | View document |
| 1 Dec 1994 | RETURN MADE UP TO 07/11/94; NO CHANGE OF MEMBERS | View document |
| 25 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 31 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 6 Jan 1994 | RETURN MADE UP TO 07/11/93; NO CHANGE OF MEMBERS | View document |
| 28 Jul 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 | View document |
| 12 Nov 1992 | RETURN MADE UP TO 07/11/92; FULL LIST OF MEMBERS | View document |
| 11 Mar 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Dec 1991 | RETURN MADE UP TO 07/11/91; NO CHANGE OF MEMBERS | View document |
| 10 Dec 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 | View document |
| 14 Mar 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 20 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 | View document |
| 25 Jul 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 | View document |
| 31 Jan 1990 | RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS | View document |
| 8 Jan 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Dec 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 | View document |
| 22 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 14 Dec 1988 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 21 Nov 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Sep 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 | View document |
| 4 May 1988 | RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS | View document |
| 7 Feb 1987 | RETURN MADE UP TO 12/11/86; FULL LIST OF MEMBERS | View document |
| 7 Feb 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 | View document |
| 24 Jun 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |