PLASTIC ENGINEERS LIMITED
Company number 00370467 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 24 Feb 2023 | Termination of appointment of Geoffrey Peter Martin as a director on 2023-02-20 · 1 page | View document |
| 12 Feb 2016 | ORDER OF COURT - RESTORATION | View document |
| 5 Oct 2010 | STRUCK OFF AND DISSOLVED | View document |
| 22 Jun 2010 | FIRST GAZETTE | View document |
| 19 Jun 2009 | RES02 | View document |
| 18 Jun 2009 | ORDER OF COURT - RESTORATION | View document |
| 22 Jan 2008 | DISSOLVED | View document |
| 22 Oct 2007 | RETURN OF FINAL MEETING RECEIVED (MEMBERS) | View document |
| 4 Jan 2007 | APPOINTMENT OF LIQUIDATOR | View document |
| 21 Dec 2006 | REGISTERED OFFICE CHANGED ON 21/12/06 FROM: · PRECISION HOUSE · ARDEN ROAD · ALCESTER · WARWICKSHIRE B49 6HN | View document |
| 18 Dec 2006 | SPECIAL RESOLUTION TO WIND UP | View document |
| 18 Dec 2006 | DECLARATION OF SOLVENCY | View document |
| 21 Nov 2006 | NC INC ALREADY ADJUSTED · 16/10/06 | View document |
| 21 Nov 2006 | ﾽ NC 500000/2050000 · 16/1 | View document |
| 24 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 18 Apr 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | View document |
| 21 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2006 | DIRECTOR RESIGNED | View document |
| 15 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2005 | DIRECTOR RESIGNED | View document |
| 25 Jul 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 | View document |
| 12 Apr 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS | View document |
| 26 Nov 2004 | SECRETARY RESIGNED | View document |
| 23 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | View document |
| 23 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 19 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/08/03 | View document |
| 10 May 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS | View document |
| 20 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 20 Jan 2004 | SECRETARY RESIGNED | View document |
| 17 Sep 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Jun 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/08/02 | View document |
| 19 May 2003 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS | View document |
| 30 Sep 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jun 2002 | REGISTERED OFFICE CHANGED ON 20/06/02 FROM: · MCKECHNIE PLC · LEIGHSWOOD ROAD ALDRIDGE · WALSALL · WEST MIDLANDS WS9 8DS | View document |
| 10 Apr 2002 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS | View document |
| 14 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 19 Feb 2002 | SECRETARY RESIGNED | View document |
| 7 Feb 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/08/01 | View document |
| 30 Mar 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS | View document |
| 20 Feb 2001 | S366A DISP HOLDING AGM 21/12/00 | View document |
| 12 Feb 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | View document |
| 7 Apr 2000 | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS | View document |
| 21 Mar 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | View document |
| 20 Apr 1999 | RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS | View document |
| 26 Oct 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 | View document |
| 8 May 1998 | RETURN MADE UP TO 07/04/98; FULL LIST OF MEMBERS | View document |
| 25 Nov 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Nov 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Sep 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 | View document |
| 14 May 1997 | DIRECTOR RESIGNED | View document |
| 13 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1997 | RETURN MADE UP TO 07/04/97; FULL LIST OF MEMBERS | View document |
| 20 Sep 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 | View document |
| 1 May 1996 | RETURN MADE UP TO 07/04/96; FULL LIST OF MEMBERS | View document |
| 21 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 24 Oct 1995 | DIRECTOR RESIGNED | View document |
| 24 Oct 1995 | DIRECTOR RESIGNED | View document |
| 24 Oct 1995 | DIRECTOR RESIGNED | View document |
| 13 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1995 | NEW SECRETARY APPOINTED | View document |
| 12 Oct 1995 | SECRETARY RESIGNED | View document |
| 12 Oct 1995 | DIRECTOR RESIGNED | View document |
| 4 May 1995 | RETURN MADE UP TO 07/04/95; FULL LIST OF MEMBERS | View document |
| 4 Apr 1995 | EXEMPTION FROM APPOINTING AUDITORS 24/03/95 | View document |
| 28 Feb 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 | View document |
| 25 Nov 1994 | DIRECTOR RESIGNED | View document |
| 22 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 1994 | ADOPT MEM AND ARTS 01/07/94 | View document |
| 18 Jul 1994 | FULL ACCOUNTS MADE UP TO 30/10/93 | View document |
| 18 Jul 1994 | DIRECTOR RESIGNED | View document |
| 18 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 1994 | DIRECTOR RESIGNED | View document |
| 18 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 1994 | DIRECTOR RESIGNED | View document |
| 18 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 1994 | REGISTERED OFFICE CHANGED ON 18/07/94 FROM: · UNIT 9,LLANTRISANT BUSINESS PARK · LLANTRISANT · MID GLAMORGAN · CF7 9HG | View document |
| 18 Jul 1994 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/07 | View document |
| 18 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 1994 | DIRECTOR RESIGNED | View document |
| 18 May 1994 | RETURN MADE UP TO 07/04/94; NO CHANGE OF MEMBERS | View document |
| 5 May 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 May 1993 | RETURN MADE UP TO 07/04/93; FULL LIST OF MEMBERS | View document |
| 5 May 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 | View document |
| 12 Feb 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jul 1992 | FULL ACCOUNTS MADE UP TO 02/11/91 | View document |
| 22 Apr 1992 | RETURN MADE UP TO 07/04/92; NO CHANGE OF MEMBERS | View document |
| 8 May 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 1991 | FULL ACCOUNTS MADE UP TO 27/10/90 | View document |
| 18 Apr 1991 | RETURN MADE UP TO 07/04/91; NO CHANGE OF MEMBERS | View document |
| 21 Nov 1990 | ALTER MEM AND ARTS 30/10/90 | View document |
| 21 Nov 1990 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 28 Aug 1990 | FULL ACCOUNTS MADE UP TO 28/10/89 | View document |
| 28 Aug 1990 | RETURN MADE UP TO 07/04/90; FULL LIST OF MEMBERS | View document |
| 27 Dec 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Dec 1989 | REGISTERED OFFICE CHANGED ON 14/12/89 FROM: · TREFOREST · GLAMORGAN · CF37 5TP | View document |
| 25 Jul 1989 | RETURN MADE UP TO 01/05/89; FULL LIST OF MEMBERS | View document |
| 25 Jul 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 | View document |
| 8 Nov 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 1988 | RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS | View document |
| 7 Jun 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 | View document |
| 17 May 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 1987 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Oct 1987 | FULL ACCOUNTS MADE UP TO 01/11/86 | View document |
| 26 Oct 1987 | RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS | View document |
| 12 Jun 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 Jun 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 May 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Aug 1986 | FULL ACCOUNTS MADE UP TO 02/11/85 | View document |
| 28 Aug 1986 | RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS | View document |