PLASTIFORM LIMITED
Company number 02955567 · Monitor this company
151 filings
| Date | Filing | |
|---|---|---|
| 11 Feb 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 10 Dec 2014 | REGISTERED OFFICE CHANGED ON 10/12/2014 FROM · BRAITRIM HOUSE · 98 VICTORIA ROAD · LONDON · NW10 6NB | View document |
| 10 Dec 2014 | SAIL ADDRESS CHANGED FROM: · 6TH FLOOR · 10 DOMINION STREET · LONDON · UK · EC2M 2EE · UNITED KINGDOM | View document |
| 8 Dec 2014 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE" | View document |
| 8 Dec 2014 | DECLARATION OF SOLVENCY | View document |
| 8 Dec 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 8 Dec 2014 | SPECIAL RESOLUTION TO WIND UP | View document |
| 25 Sep 2014 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 25 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ANDREW SCOTT RUTHERFORD / 01/04/2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 25 Feb 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 21 Nov 2013 | DIRECTOR APPOINTED DIRECTOR BEN JAMES HUNT | View document |
| 20 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ENTE | View document |
| 20 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MURPHY | View document |
| 21 Aug 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC | View document |
| 21 Aug 2013 | Annual return made up to 31 July 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 3 Jun 2013 | Annual accounts, small company total exemption, made up to 3 July 2012 | View document |
| 24 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY STEVEN DONEGAN | View document |
| 21 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDRE CARSTENS | View document |
| 21 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEF FARNIK | View document |
| 21 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY ANDRE CARSTENS | View document |
| 31 Jul 2012 | Annual return made up to 31 July 2012 with full list of shareholders | View document |
| 3 Jul 2012 | Annual accounts for the year ending 3 July 2012 | View accounts |
| 4 May 2012 | DIRECTOR APPOINTED MR NICHOLAS JOHAN ENTE | View document |
| 4 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER SOLOMON | View document |
| 2 Nov 2011 | DIRECTOR APPOINTED MR PETER LORIS SOLOMON | View document |
| 2 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ENTE | View document |
| 15 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/11 | View document |
| 2 Aug 2011 | Annual return made up to 31 July 2011 with full list of shareholders | View document |
| 1 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/10 | View document |
| 10 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEF PETER FARNIK / 06/09/2010 | View document |
| 24 Aug 2010 | Annual return made up to 31 July 2010 with full list of shareholders | View document |
| 19 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHAN ENTE / 05/10/2009 | View document |
| 19 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ANDREW SCOTT RUTHERFORD / 02/08/2010 | View document |
| 16 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE CARSTENS / 16/06/2010 | View document |
| 29 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC | View document |
| 29 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 9 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 9 Oct 2009 | Annual return made up to 31 July 2009 with full list of shareholders | View document |
| 22 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/08 | View document |
| 30 Apr 2009 | DIRECTOR APPOINTED MR GRAEME ANDREW SCOTT RUTHERFORD | View document |
| 30 Apr 2009 | SECRETARY APPOINTED MR STEVEN MICHAEL DONEGAN | View document |
| 30 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEF FARNIK / 24/04/2009 | View document |
| 30 Apr 2009 | DIRECTOR APPOINTED MR NICHOLAS JOHAN ENTE | View document |
| 30 Apr 2009 | DIRECTOR APPOINTED MR JOSEPH MURPHY | View document |
| 30 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR MARTYN SHEPLEY | View document |
| 30 Apr 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL GIVONI | View document |
| 23 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR PETER WILSON | View document |
| 6 Aug 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | View document |
| 16 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRE CARSTENS / 01/07/2008 | View document |
| 16 Jul 2008 | SECRETARY APPOINTED MR ANDRE CARSTENS | View document |
| 10 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/07 | View document |
| 9 Aug 2007 | DIRECTOR RESIGNED | View document |
| 9 Aug 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | View document |
| 9 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2007 | SECRETARY RESIGNED | View document |
| 12 Jul 2007 | DIRECTOR RESIGNED | View document |
| 1 May 2007 | DIRECTOR RESIGNED | View document |
| 4 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/07/06 | View document |
| 5 Dec 2006 | SECRETARY RESIGNED | View document |
| 5 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 16 Aug 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | View document |
| 2 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/05 | View document |
| 19 Sep 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | View document |
| 25 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 2005 | DIRECTOR RESIGNED | View document |
| 25 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/04 | View document |
| 20 Aug 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | View document |
| 23 Jan 2004 | SECRETARY RESIGNED | View document |
| 23 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 18 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Dec 2003 | DIRECTOR RESIGNED | View document |
| 18 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2003 | DIRECTOR RESIGNED | View document |
| 18 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 17 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/03 | View document |
| 26 Aug 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | View document |
| 5 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2003 | DIRECTOR RESIGNED | View document |
| 3 Jan 2003 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 30 Dec 2002 | COMPANY NAME CHANGED · BRAITRIM LABELS LIMITED · CERTIFICATE ISSUED ON 30/12/02 | View document |
| 22 Dec 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 14 Aug 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | View document |
| 2 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 16 Oct 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Sep 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS | View document |
| 11 Jun 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 1 Jun 2001 | ﾽ NC 850000/2000000 · 24/05/01 | View document |
| 1 Jun 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Jun 2001 | NC INC ALREADY ADJUSTED 24/05/01 | View document |
| 1 Jun 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Jun 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 9 May 2001 | AUDITOR'S RESIGNATION | View document |
| 7 Apr 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Dec 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | View document |
| 17 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 15 Aug 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS | View document |
| 22 Jun 2000 | EXEMPTION FROM APPOINTING AUDITORS 24/05/00 | View document |
| 29 Nov 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Nov 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Oct 1999 | AUDITOR'S RESIGNATION | View document |
| 5 Oct 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Aug 1999 | RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS | View document |
| 19 Aug 1999 | DIRECTOR RESIGNED | View document |
| 19 Aug 1999 | SECRETARY RESIGNED | View document |
| 19 Aug 1999 | DIRECTOR RESIGNED | View document |
| 2 Aug 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 24 Mar 1999 | DELIVERY EXT'D 3 MTH 30/06/99 | View document |
| 18 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1999 | DIRECTOR RESIGNED | View document |
| 10 Aug 1998 | RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS | View document |
| 20 Apr 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 23 Mar 1998 | NC INC ALREADY ADJUSTED 13/03/98 | View document |
| 23 Mar 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/03/98 | View document |
| 23 Mar 1998 | ﾽ NC 50000/850000 · 13/03/98 | View document |
| 23 Mar 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/03/98 | View document |
| 23 Mar 1998 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 21 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Mar 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 13/03/98 | View document |
| 19 Mar 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 12 Mar 1998 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 12 Mar 1998 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 12 Mar 1998 | REREGISTRATION PLC-PRI 11/03/98 | View document |
| 12 Mar 1998 | ALTER MEM AND ARTS 11/03/98 | View document |
| 12 Mar 1998 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 17 Dec 1997 | DELIVERY EXT'D 3 MTH 30/06/97 | View document |
| 14 Aug 1997 | RETURN MADE UP TO 04/08/97; NO CHANGE OF MEMBERS | View document |
| 2 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 11 Dec 1996 | DELIVERY EXT'D 3 MTH 30/06/96 | View document |
| 14 Aug 1996 | RETURN MADE UP TO 04/08/96; NO CHANGE OF MEMBERS | View document |
| 29 Apr 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 19 Jan 1996 | DELIVERY EXT'D 3 MTH 30/06/95 | View document |
| 6 Sep 1995 | RETURN MADE UP TO 04/08/95; FULL LIST OF MEMBERS | View document |
| 20 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 1994 | APPLICATION COMMENCE BUSINESS | View document |
| 12 Sep 1994 | REGISTERED OFFICE CHANGED ON 12/09/94 FROM: · BRAITRIM HOUSE · 98 VICTORIA ROAD · LONDON · NW10 6NB | View document |
| 12 Sep 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 12 Sep 1994 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 11 Aug 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Aug 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Aug 1994 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |