PLASTIC PLATE LIMITED
Company number 03304854 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 14 May 2024 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 14 May 2024 | Final Gazette dissolved via compulsory strike-off | View document |
| 16 Apr 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 16 Apr 2024 | Compulsory strike-off action has been suspended | View document |
| 27 Feb 2024 | First Gazette notice for compulsory strike-off | View document |
| 22 Jun 2023 | Confirmation statement made on 2023-05-31 with no updates · 3 pages | View document |
| 29 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 8 pages | View document |
| 6 May 2022 | Registration of charge 033048540008, created on 2022-05-04 · 50 pages | View document |
| 6 May 2022 | Resolutions · 3 pages | View document |
| 6 May 2022 | Resolutions | View document |
| 5 May 2022 | Memorandum and Articles of Association · 8 pages | View document |
| 30 Jun 2021 | Registration of charge 033048540007, created on 2021-06-29 · 39 pages | View document |
| 22 Jun 2021 | Confirmation statement made on 2021-05-31 with no updates · 3 pages | View document |
| 20 Jul 2020 | REGISTERED OFFICE CHANGED ON 20/07/2020 FROM 36-44 MELCHETT ROAD KINGS NORTON BIRMINGHAM WEST MIDLANDS B30 3HS | View document |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES | View document |
| 19 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 2 Mar 2020 | SECRETARY APPOINTED MR IAN RUSSELL PERRINS | View document |
| 2 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY ALAN SIME | View document |
| 30 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 033048540005 | View document |
| 16 Dec 2019 | PREVSHO FROM 29/12/2018 TO 28/12/2018 | View document |
| 26 Sep 2019 | PREVSHO FROM 30/12/2018 TO 29/12/2018 | View document |
| 15 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 033048540004 | View document |
| 31 May 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES | View document |
| 3 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 033048540003 | View document |
| 23 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 19 Sep 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 | View document |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES | View document |
| 28 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 31 May 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | View document |
| 2 May 2017 | APPOINTMENT TERMINATED, SECRETARY PHILIP LONDON | View document |
| 2 May 2017 | SECRETARY APPOINTED MR ALAN SIME | View document |
| 2 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 16 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GORDON SHARP / 01/05/2016 | View document |
| 16 Jun 2016 | Annual return made up to 31 May 2016 with full list of shareholders | View document |
| 16 Jun 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP RONALD LONDON / 01/05/2016 | View document |
| 31 Jul 2015 | Annual return made up to 31 May 2015 with full list of shareholders | View document |
| 19 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 14 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 24 Jun 2014 | Annual return made up to 31 May 2014 with full list of shareholders | View document |
| 18 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 29 Jul 2013 | Annual return made up to 31 May 2013 with full list of shareholders | View document |
| 19 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 2 Jul 2012 | Annual return made up to 31 May 2012 with full list of shareholders | View document |
| 28 Jun 2011 | Annual return made up to 31 May 2011 with full list of shareholders | View document |
| 13 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 9 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 28 Jun 2010 | Annual return made up to 31 May 2010 with full list of shareholders | View document |
| 27 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 29 Jun 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | View document |
| 22 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 27 Jun 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | View document |
| 27 Jun 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 27 Jun 2008 | REGISTERED OFFICE CHANGED ON 27/06/2008 FROM 36-44 MELCHETT ROAD KINGS NORTON BIRMINGHAM WEST MIDLANDS B30 3HS | View document |
| 27 Jun 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Dec 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Dec 2007 | DIRECTOR RESIGNED | View document |
| 13 Dec 2007 | DIRECTOR RESIGNED | View document |
| 15 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Jun 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | View document |
| 26 Jun 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | View document |
| 15 Mar 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 17 Jun 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | View document |
| 19 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 23 Mar 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 | View document |
| 7 Mar 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 21 Oct 2004 | AUDITOR'S RESIGNATION | View document |
| 28 Jun 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | View document |
| 7 May 2004 | REGISTERED OFFICE CHANGED ON 07/05/04 FROM: 55 COLMORE ROW BIRMINGHAM B3 2AS | View document |
| 23 Apr 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 28 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jul 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | View document |
| 30 Apr 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 20 Jan 2003 | DIRECTOR RESIGNED | View document |
| 9 Jul 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | View document |
| 16 Jan 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 9 Jan 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 22 Aug 2001 | DIRECTOR RESIGNED | View document |
| 13 Aug 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Aug 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Aug 2001 | DIRECTOR RESIGNED | View document |
| 31 Jul 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | View document |
| 25 Jun 2001 | AUDITOR'S RESIGNATION | View document |
| 8 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Sep 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 18 Sep 2000 | REGISTERED OFFICE CHANGED ON 18/09/00 FROM: CHERWELL IV MIDDLETON CLOSE BANBURY OXFORDSHIRE OX16 4RS | View document |
| 8 Aug 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | View document |
| 15 Feb 2000 | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS | View document |
| 14 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 1999 | REGISTERED OFFICE CHANGED ON 06/12/99 FROM: CHERWELL IV MIDDLETON ROAD BANBURY OXFORDSHIRE OX16 8QQ | View document |
| 3 Nov 1999 | ADOPTARTICLES27/10/99 | View document |
| 3 Nov 1999 | £ NC 500000/50000 27/10/99 | View document |
| 3 Nov 1999 | CONVE 27/10/99 | View document |
| 3 Nov 1999 | REGISTERED OFFICE CHANGED ON 03/11/99 FROM: UNIT 3 SAINT JAMES ROAD BRACKLEY NORTHAMPTONSHIRE NN13 7XY | View document |
| 22 Oct 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 6 Sep 1999 | REGISTERED OFFICE CHANGED ON 06/09/99 FROM: 23/25 SOVEREIGN ROAD KINGS NORTON BUSINESS CENTRE KINGS NORTON BIRMINGHAM B30 3HN | View document |
| 25 Aug 1999 | COMPANY NAME CHANGED ADAC KIGASS LIMITED CERTIFICATE ISSUED ON 26/08/99 | View document |
| 26 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 21 May 1999 | CONVE 28/04/98 | View document |
| 14 May 1999 | NEW SECRETARY APPOINTED | View document |
| 7 May 1999 | REGISTERED OFFICE CHANGED ON 07/05/99 FROM: APOLLO WAY TACHBROOK PARK LEAMINGTON SPA WARWICKSHIRE CV34 6RW | View document |
| 7 May 1999 | ADOPT MEM AND ARTS 28/04/99 | View document |
| 7 May 1999 | REDESIGNATION 28/04/99 | View document |
| 4 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 1999 | AUDITOR'S RESIGNATION | View document |
| 25 Apr 1999 | DIRECTOR RESIGNED | View document |
| 25 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 1999 | DIRECTOR RESIGNED | View document |
| 25 Apr 1999 | SECRETARY RESIGNED | View document |
| 25 Apr 1999 | DIRECTOR RESIGNED | View document |
| 1 Apr 1999 | RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS | View document |
| 15 Sep 1998 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 10 Sep 1998 | RETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS | View document |
| 7 Jul 1998 | FIRST GAZETTE | View document |
| 23 Mar 1998 | DIRECTOR RESIGNED | View document |
| 26 Aug 1997 | ADOPT MEM AND ARTS 12/06/97 | View document |
| 5 Jul 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 1997 | SECRETARY RESIGNED | View document |
| 5 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 1997 | DIRECTOR RESIGNED | View document |
| 5 Jul 1997 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 30/06/98 | View document |
| 5 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 1997 | NC INC ALREADY ADJUSTED 12/06/97 | View document |
| 20 Jun 1997 | COMPANY NAME CHANGED PINCO 892 LIMITED CERTIFICATE ISSUED ON 23/06/97 | View document |
| 17 Jun 1997 | REGISTERED OFFICE CHANGED ON 17/06/97 FROM: 41 PARK SQUARE LEEDS LS1 2NS | View document |
| 17 Jun 1997 | £ NC 1000/250000 12/06/97 | View document |
| 21 Jan 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |