PLASTIC CONSTRUCTIONS LIMITED

Company number 04811046 ·

Dissolved

53 filings

Date Filing
28 Aug 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
14 Aug 2013 REGISTERED OFFICE CHANGED ON 14/08/2013 FROM · PMJ HOUSE HIGHLANDS ROAD · SHIRLEY · SOLIHULL · WEST MIDLANDS · B90 4ND · ENGLAND View document
13 Aug 2013 DISS40 (DISS40(SOAD)) View document
12 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN STEPHEN MCCLUSKEY / 31/03/2013 View document
12 Aug 2013 REGISTERED OFFICE CHANGED ON 12/08/2013 FROM · GRENADIER HOUSE 1625 WARWICK ROAD · KNOWLE · SOLIHULL · WEST MIDLANDS · B93 9LF · UNITED KINGDOM View document
12 Aug 2013 Annual return made up to 25 June 2013 with full list of shareholders View document
30 Jul 2013 FIRST GAZETTE View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
10 Jul 2012 Annual return made up to 25 June 2012 with full list of shareholders View document
22 May 2012 REGISTERED OFFICE CHANGED ON 22/05/2012 FROM C/O LUCKMANS DUCKETT PARKER 44 - 45 QUEENS ROAD COVENTRY CV1 3EH ENGLAND View document
2 May 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
7 Jul 2011 Annual return made up to 25 June 2011 with full list of shareholders · 3 pages View document
7 Jul 2011 Annual return made up to 25 June 2010 with full list of shareholders View document
28 Jun 2011 DIRECTOR APPOINTED MR STEPHEN MCCLUSKEY · 2 pages View document
28 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR RAYMOND KELLY · 2 pages View document
28 Jun 2011 APPOINTMENT TERMINATED, SECRETARY RAYMOND KELLY View document
1 Jun 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
27 May 2011 REGISTERED OFFICE CHANGED ON 27/05/2011 FROM 1711 HIGH STREET KNOWLE SOLIHULL B93 0LN View document
8 Feb 2011 REGISTERED OFFICE CHANGED ON 08/02/2011 FROM ELITE HOUSE 70 WARWICK STREET BIRMINGHAM B12 0NL View document
29 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR JANET MCCLUSKEY View document
5 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND CHARLES KELLY / 05/10/2009 View document
5 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND CHARLES KELLY / 05/10/2009 View document
1 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JANET MCCLUSKEY / 30/09/2009 View document
6 Aug 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS View document
20 May 2009 Annual accounts, small company total exemption, made up to 31 July 2007 View document
18 Nov 2008 DIRECTOR AND SECRETARY'S PARTICULARS RAYMOND KELLY View document
11 Nov 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS View document
4 Aug 2008 SECRETARY APPOINTED MR RAYMOND CHARLES KELLY View document
30 Jul 2008 DIRECTOR RESIGNED STEVEN PARTRIDGE View document
29 Jul 2008 SECRETARY RESIGNED OKSANA PARTRIDGE View document
29 Jul 2008 DIRECTOR APPOINTED MRS JANET MCCLUSKEY View document
29 Jul 2008 DIRECTOR RESIGNED OKSANA PARTRIDGE View document
25 Jul 2008 Annual accounts, small company total exemption, made up to 31 July 2006 View document
14 Nov 2007 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS View document
27 Jul 2007 REGISTERED OFFICE CHANGED ON 27/07/07 FROM: 16 RELTON MEWS EDEN STREET COVENTRY CV6 5HE View document
27 Jul 2007 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS View document
15 Jan 2007 DIRECTOR RESIGNED View document
10 Aug 2006 NEW DIRECTOR APPOINTED View document
26 Jul 2006 REGISTERED OFFICE CHANGED ON 26/07/06 FROM: 1 ARDEN BUILDINGS STATION ROAD DORRIDGE SOLIHULL WEST MIDLANDS B93 8HH View document
7 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
8 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jan 2006 NEW DIRECTOR APPOINTED View document
29 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
14 Nov 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS View document
18 Oct 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
11 Oct 2004 REGISTERED OFFICE CHANGED ON 11/10/04 FROM: C/O LUCKMANS DUCKETT PARKER VICTORIA HOUSE 44-45 QUEENS ROAD, COVENTRY WARWICKSHIRE CV1 3EH View document
27 Apr 2004 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/07/04 View document
17 Feb 2004 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jul 2003 NEW DIRECTOR APPOINTED View document
1 Jul 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 Jul 2003 DIRECTOR RESIGNED View document
1 Jul 2003 SECRETARY RESIGNED View document
25 Jun 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document