PLASTIC ENGINEERING (LEAMINGTON) LIMITED
Company number 04153549 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 19 Dec 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 19 Sep 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 29 Mar 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2012:LIQ. CASE NO.2 | View document |
| 4 Mar 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00006335,00008919 | View document |
| 3 Mar 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 66 WIGMORE STREET LONDON W1U 2SB | View document |
| 1 Oct 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/09/2010:LIQ. CASE NO.1 | View document |
| 25 Aug 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | View document |
| 15 Apr 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 | View document |
| 14 Apr 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/03/2010:LIQ. CASE NO.1 | View document |
| 30 Oct 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 9 Sep 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00006335,00008919 | View document |
| 9 Sep 2009 | REGISTERED OFFICE CHANGED ON 09/09/09 FROM: GISTERED OFFICE CHANGED ON 09/09/2009 FROM JUNO DRIVE SPA BUSINESS PARK LEAMINGTON SPA WARWICKSHIRE CV31 3TA | View document |
| 28 Jul 2009 | DIRECTOR RESIGNED STEVEN MILLS | View document |
| 24 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 9 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 23 Feb 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | View document |
| 13 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 13 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 13 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 13 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 13 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 24 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 22 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 27 Feb 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | View document |
| 31 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 5 Sep 2007 | AUDITOR'S RESIGNATION | View document |
| 21 Jul 2007 | AUDITOR'S RESIGNATION | View document |
| 23 Feb 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | View document |
| 21 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 29 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Feb 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | View document |
| 10 Jan 2006 | DIRECTOR RESIGNED | View document |
| 10 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 1 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 2005 | � IC 700000/200000 07/02/05 � SR 500000@1=500000 | View document |
| 11 Mar 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 14 Feb 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | View document |
| 31 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 15 Jan 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Feb 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | View document |
| 28 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 4 Mar 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jan 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 2 Sep 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Aug 2002 | � NC 200000/700000 25/07/02 | View document |
| 14 Aug 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Mar 2002 | � NC 100/200000 27/02 | View document |
| 7 Mar 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 7 Mar 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Mar 2002 | NC INC ALREADY ADJUSTED 27/02/02 | View document |
| 13 Feb 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Nov 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 | View document |
| 3 Apr 2001 | SECRETARY RESIGNED | View document |
| 29 Mar 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Mar 2001 | REGISTERED OFFICE CHANGED ON 29/03/01 FROM: WINDSOR HOUSE 3 TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JR | View document |
| 21 Mar 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Mar 2001 | COMPANY NAME CHANGED GW 173 LIMITED CERTIFICATE ISSUED ON 05/03/01 | View document |
| 27 Feb 2001 | DIRECTOR RESIGNED | View document |
| 5 Feb 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Feb 2001 | Incorporation | View document |