PLASTIC SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/03/1922 March 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/02/2019:LIQ. CASE NO.1 |
| 28/03/1828 March 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/02/2018:LIQ. CASE NO.1 |
| 10/03/1710 March 2017 | DECLARATION OF SOLVENCY |
| 27/02/1727 February 2017 | REGISTERED OFFICE CHANGED ON 27/02/2017 FROM 45 CLARGES STREET MAYFAIR LONDON W1J 7EP |
| 25/02/1725 February 2017 | SPECIAL RESOLUTION TO WIND UP |
| 25/02/1725 February 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 12/08/1612 August 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 13/07/1613 July 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/07/1530 July 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/04/158 April 2015 | DISS40 (DISS40(SOAD)) |
| 13/01/1513 January 2015 | FIRST GAZETTE |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/05/1428 May 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 03/05/143 May 2014 | DISS40 (DISS40(SOAD)) |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/01/1428 January 2014 | FIRST GAZETTE |
| 21/01/1421 January 2014 | SECRETARY APPOINTED MRS DEBORAH JANE TAYLOR |
| 20/01/1420 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTONIOS LAKKOTRIPIS |
| 20/01/1420 January 2014 | APPOINTMENT TERMINATED, SECRETARY NEVERIA LIMITED |
| 20/01/1420 January 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 32 CURZON STREET LONDON W1J 7WS UNITED KINGDOM |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/09/1320 September 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PTC DIRECTORS LIMITED |
| 06/08/126 August 2012 | DIRECTOR APPOINTED MRS DEBORAH JANE TAYLOR |
| 06/08/126 August 2012 | DIRECTOR APPOINTED MR ANTONIOS LAKKOTRIPIS |
| 06/08/126 August 2012 | CORPORATE SECRETARY APPOINTED NEVERIA LIMITED |
| 06/08/126 August 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, SECRETARY PROFESSIONAL TRUST COMPANY (UK) LIMITED |
| 06/08/126 August 2012 | REGISTERED OFFICE CHANGED ON 06/08/2012 FROM SUITE 100 25 UPPER BROOK STREET LONDON W1K 7QD UNITED KINGDOM |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ALLEN |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SIBLEY |
| 21/12/1121 December 2011 | 14/12/11 NO CHANGES |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED MR MATTHEW JOHN ALLEN |
| 15/12/1015 December 2010 | 14/12/10 NO CHANGES |
| 16/11/1016 November 2010 | CORPORATE DIRECTOR APPOINTED PTC DIRECTORS LIMITED |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH TAYLOR |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/09/1014 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROFESSIONAL TRUST COMPANY (UK) LIMITED / 03/09/2010 |
| 10/09/1010 September 2010 | REGISTERED OFFICE CHANGED ON 10/09/2010 FROM SUITE 100 11 SAINT JAMESS PLACE LONDON SW1A 1NP |
| 22/12/0922 December 2009 | Annual return made up to 14 December 2009 with full list of shareholders |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES FISHER |
| 21/07/0921 July 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CORDWELL |
| 23/12/0823 December 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/07/0817 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SIBLEY / 16/05/2008 |
| 31/12/0731 December 2007 | RETURN MADE UP TO 14/12/07; NO CHANGE OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 10/09/0710 September 2007 | DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | NEW DIRECTOR APPOINTED |
| 14/12/0514 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company