PLASTER LIMITED
Company number 05208632 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 13 Mar 2019 | REGISTERED OFFICE CHANGED ON 13/03/2019 FROM 6TH FLOOR 65 GRESHAM STREET LONDON EC2V 7NQ UNITED KINGDOM | View document |
| 12 Mar 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 12 Mar 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 12 Mar 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 29 Aug 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES | View document |
| 29 Aug 2018 | PSC'S CHANGE OF PARTICULARS / CAPITA TRUST COMPANY LIMITED / 06/11/2017 | View document |
| 26 Jul 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 14 Jul 2018 | DISS40 (DISS40(SOAD)) | View document |
| 5 Jun 2018 | FIRST GAZETTE | View document |
| 1 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 17 Nov 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE SERVICES LIMITED / 06/11/2017 | View document |
| 16 Nov 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 06/11/2017 | View document |
| 16 Nov 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 06/11/2017 | View document |
| 9 Oct 2017 | REGISTERED OFFICE CHANGED ON 09/10/2017 FROM 4TH FLOOR 40 DUKES PLACE LONDON EC3A 7NH | View document |
| 23 Aug 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES | View document |
| 28 Mar 2017 | 30/06/16 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2017 | AUDITOR'S RESIGNATION | View document |
| 20 Sep 2016 | AUDITOR'S RESIGNATION | View document |
| 2 Sep 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | View document |
| 12 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR PAULA CORRIGAN | View document |
| 12 Feb 2016 | DIRECTOR APPOINTED MR CARL STEVEN BALDRY | View document |
| 4 Jan 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 18 Aug 2015 | Annual return made up to 18 August 2015 with full list of shareholders | View document |
| 31 Jul 2015 | DIRECTOR APPOINTED MS PAULA CORRIGAN | View document |
| 31 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LAWRENCE | View document |
| 23 Dec 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 8 Oct 2014 | Annual return made up to 18 August 2014 with full list of shareholders | View document |
| 4 Feb 2014 | CORPORATE SECRETARY APPOINTED CAPITA TRUST CORPORATE LIMITED | View document |
| 4 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY CAPITA TRUST SECRETARIES LIMITED | View document |
| 24 Dec 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 24 Sep 2013 | Annual return made up to 18 August 2013 with full list of shareholders | View document |
| 9 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 18 Sep 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 05/09/2011 | View document |
| 18 Sep 2012 | Annual return made up to 18 August 2012 with full list of shareholders | View document |
| 20 Dec 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 14 Sep 2011 | REGISTERED OFFICE CHANGED ON 14/09/2011 FROM PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7HE | View document |
| 22 Aug 2011 | Annual return made up to 18 August 2011 with full list of shareholders | View document |
| 23 Dec 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 19 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA TRUST SECRETARIES LIMITED / 18/08/2010 | View document |
| 19 Aug 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE SERVICES LIMITED / 18/08/2010 | View document |
| 19 Aug 2010 | Annual return made up to 18 August 2010 with full list of shareholders | View document |
| 18 Aug 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 18/08/2010 | View document |
| 13 Jul 2010 | DIRECTOR APPOINTED MRS SUSAN ELIZABETH LAWRENCE | View document |
| 11 Feb 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 9 Sep 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | View document |
| 31 Dec 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 19 Aug 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | View document |
| 7 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 23 Aug 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | View document |
| 10 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 27 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Mar 2007 | S366A DISP HOLDING AGM 22/02/07 | View document |
| 20 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2006 | DIRECTOR RESIGNED | View document |
| 1 Sep 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | View document |
| 10 Mar 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 15 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Sep 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | View document |
| 3 Aug 2005 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 30/06/05 | View document |
| 28 Jul 2005 | REGISTERED OFFICE CHANGED ON 28/07/05 FROM: GUILDHALL HOUSE 81-87 GRESHAM STREET LONDON EC2V 7QE | View document |
| 5 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 1 Feb 2005 | SECRETARY RESIGNED | View document |
| 12 Jan 2005 | DIRECTOR RESIGNED | View document |
| 12 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2004 | DIRECTOR RESIGNED | View document |
| 4 Oct 2004 | REGISTERED OFFICE CHANGED ON 04/10/04 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ | View document |
| 27 Sep 2004 | COMPANY NAME CHANGED HACKREMCO (NO. 2178) LIMITED CERTIFICATE ISSUED ON 27/09/04 | View document |
| 18 Aug 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |