PLASTECH EXTRUSIONS LIMITED
Warning: The most recent accounts from 31 December 2006 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 11/10/1211 October 2012 | ORDER OF COURT - RESTORATION |
| 24/12/0924 December 2009 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/09/0924 September 2009 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 18/10/0818 October 2008 | DECLARATION OF SOLVENCY |
| 18/10/0818 October 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/10/0818 October 2008 | SPECIAL RESOLUTION TO WIND UP |
| 08/09/088 September 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 06/08/086 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 06/05/086 May 2008 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM OLDHAM ROAD MIDDLETON MANCHESTER LANCASHIRE M24 2DB |
| 25/09/0725 September 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | S366A DISP HOLDING AGM 17/04/07 |
| 18/04/0718 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 17/11/0617 November 2006 | DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 22/12/0522 December 2005 | NEW SECRETARY APPOINTED |
| 20/12/0520 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/12/0519 December 2005 | DIRECTOR RESIGNED |
| 19/12/0519 December 2005 | NEW DIRECTOR APPOINTED |
| 19/12/0519 December 2005 | NEW DIRECTOR APPOINTED |
| 16/09/0516 September 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 10/09/0410 September 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 30/10/0330 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 19/09/0319 September 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0210 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 09/09/029 September 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 10/08/0210 August 2002 | AUDITOR'S RESIGNATION |
| 12/10/0112 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/10/0112 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/09/0120 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/09/013 September 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0115 March 2001 | EXEMPTION FROM APPOINTING AUDITORS 01/03/01 |
| 31/08/0031 August 2000 | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS |
| 29/08/0029 August 2000 | DIRECTOR RESIGNED |
| 29/08/0029 August 2000 | NEW DIRECTOR APPOINTED |
| 29/08/0029 August 2000 | NEW DIRECTOR APPOINTED |
| 05/06/005 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/02/006 February 2000 | DIRECTOR RESIGNED |
| 14/10/9914 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/08/9926 August 1999 | RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/9926 May 1999 | REGISTERED OFFICE CHANGED ON 26/05/99 FROM: 56 HOLMETHORPE AVENUE REDHILL SURREY RH1 2NR |
| 12/05/9912 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/05/9912 May 1999 | DIRECTOR RESIGNED |
| 12/05/9912 May 1999 | NEW SECRETARY APPOINTED |
| 26/11/9826 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/10/9810 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/9822 September 1998 | RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS |
| 08/09/978 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/09/978 September 1997 | RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS |
| 21/07/9721 July 1997 | DIRECTOR RESIGNED |
| 21/07/9721 July 1997 | DIRECTOR RESIGNED |
| 05/09/965 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/09/965 September 1996 | RETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS |
| 06/01/966 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/966 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/966 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/966 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/966 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/966 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/966 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/966 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/966 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/9529 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 23/10/9523 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/9522 September 1995 | RETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS |
| 07/07/957 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/07/957 July 1995 | REGISTERED OFFICE CHANGED ON 07/07/95 FROM: TANHOUSE LANE WIDNES CHESHIRE WA8 0YQ |
| 07/07/957 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/957 July 1995 | NEW DIRECTOR APPOINTED |
| 07/07/957 July 1995 | NEW DIRECTOR APPOINTED |
| 04/07/954 July 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 14/12/9414 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 28/10/9428 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9428 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/9424 October 1994 | RETURN MADE UP TO 30/08/94; FULL LIST OF MEMBERS |
| 24/12/9324 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/9327 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/09/9327 September 1993 | RETURN MADE UP TO 30/08/93; NO CHANGE OF MEMBERS |
| 13/09/9313 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 16/07/9316 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9319 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/9324 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/09/9218 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/9218 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 18/09/9218 September 1992 | RETURN MADE UP TO 30/08/92; FULL LIST OF MEMBERS |
| 11/06/9211 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/9227 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/9123 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 23/10/9123 October 1991 | RETURN MADE UP TO 30/08/91; FULL LIST OF MEMBERS |
| 31/07/9131 July 1991 | NC INC ALREADY ADJUSTED 16/07/91 |
| 31/07/9131 July 1991 | ﾽ NC 200000/1000000 16/07/91 |
| 12/04/9112 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/9012 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 12/09/9012 September 1990 | RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS |
| 19/05/9019 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/9021 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/8926 September 1989 | RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
| 06/09/896 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 17/08/8917 August 1989 | NEW DIRECTOR APPOINTED |
| 17/08/8917 August 1989 | NEW DIRECTOR APPOINTED |
| 23/05/8923 May 1989 | REGISTERED OFFICE CHANGED ON 23/05/89 FROM: C/O ARTHUR YOUNG SILKHOUSE COURT TITHEBARN STREET LIVERPOOL L2 2LZ |
| 10/03/8910 March 1989 | NEW DIRECTOR APPOINTED |
| 10/03/8910 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/03/893 March 1989 | NEW DIRECTOR APPOINTED |
| 11/02/8911 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/892 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/04/8813 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/8827 January 1988 | NC INC ALREADY ADJUSTED |
| 27/01/8827 January 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/11/87 |
| 27/01/8827 January 1988 | WD 05/01/88 AD 09/11/87--------- ﾽ SI 69998@1=69998 ﾽ IC 2/70000 |
| 27/01/8827 January 1988 | WD 05/01/88 PD 09/11/87--------- ﾽ SI 2@1 |
| 27/11/8727 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/8729 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/10/8715 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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