PLASTIC SOLUTIONS LIMITED
Company number 05653852 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 22 Mar 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/02/2019:LIQ. CASE NO.1 | View document |
| 28 Mar 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/02/2018:LIQ. CASE NO.1 | View document |
| 10 Mar 2017 | DECLARATION OF SOLVENCY | View document |
| 27 Feb 2017 | REGISTERED OFFICE CHANGED ON 27/02/2017 FROM 45 CLARGES STREET MAYFAIR LONDON W1J 7EP | View document |
| 25 Feb 2017 | SPECIAL RESOLUTION TO WIND UP | View document |
| 25 Feb 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 6 Dec 2016 | FIRST GAZETTE | View document |
| 12 Aug 2016 | Annual return made up to 28 May 2016 with full list of shareholders | View document |
| 13 Jul 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 30 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 30 Jul 2015 | Annual return made up to 28 May 2015 with full list of shareholders | View document |
| 13 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 8 Apr 2015 | DISS40 (DISS40(SOAD)) | View document |
| 13 Jan 2015 | FIRST GAZETTE | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 28 May 2014 | Annual return made up to 28 May 2014 with full list of shareholders | View document |
| 3 May 2014 | DISS40 (DISS40(SOAD)) | View document |
| 1 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 28 Jan 2014 | FIRST GAZETTE | View document |
| 21 Jan 2014 | SECRETARY APPOINTED MRS DEBORAH JANE TAYLOR | View document |
| 20 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTONIOS LAKKOTRIPIS | View document |
| 20 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY NEVERIA LIMITED | View document |
| 20 Jan 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 32 CURZON STREET LONDON W1J 7WS UNITED KINGDOM | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 20 Sep 2013 | Annual return made up to 6 August 2013 with full list of shareholders | View document |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 6 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR PTC DIRECTORS LIMITED | View document |
| 6 Aug 2012 | DIRECTOR APPOINTED MRS DEBORAH JANE TAYLOR | View document |
| 6 Aug 2012 | DIRECTOR APPOINTED MR ANTONIOS LAKKOTRIPIS | View document |
| 6 Aug 2012 | CORPORATE SECRETARY APPOINTED NEVERIA LIMITED | View document |
| 6 Aug 2012 | Annual return made up to 6 August 2012 with full list of shareholders | View document |
| 6 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY PROFESSIONAL TRUST COMPANY (UK) LIMITED | View document |
| 6 Aug 2012 | REGISTERED OFFICE CHANGED ON 06/08/2012 FROM SUITE 100 25 UPPER BROOK STREET LONDON W1K 7QD UNITED KINGDOM | View document |
| 6 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ALLEN | View document |
| 6 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SIBLEY | View document |
| 21 Dec 2011 | 14/12/11 NO CHANGES | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 27 Sep 2011 | DIRECTOR APPOINTED MR MATTHEW JOHN ALLEN | View document |
| 15 Dec 2010 | 14/12/10 NO CHANGES | View document |
| 16 Nov 2010 | CORPORATE DIRECTOR APPOINTED PTC DIRECTORS LIMITED | View document |
| 16 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH TAYLOR | View document |
| 4 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 14 Sep 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROFESSIONAL TRUST COMPANY (UK) LIMITED / 03/09/2010 | View document |
| 10 Sep 2010 | REGISTERED OFFICE CHANGED ON 10/09/2010 FROM SUITE 100 11 SAINT JAMESS PLACE LONDON SW1A 1NP | View document |
| 22 Dec 2009 | Annual return made up to 14 December 2009 with full list of shareholders | View document |
| 5 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 12 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES FISHER | View document |
| 21 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CORDWELL | View document |
| 23 Dec 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 17 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SIBLEY / 16/05/2008 | View document |
| 31 Dec 2007 | RETURN MADE UP TO 14/12/07; NO CHANGE OF MEMBERS | View document |
| 2 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 1 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 2007 | DIRECTOR RESIGNED | View document |
| 18 Jan 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | View document |
| 24 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |