PLASTXWORLD (EUROPE) LIMITED



Company Documents

DateDescription
07/02/207 February 2020APPLICATION FOR STRIKING-OFF

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31/12/1931 December 2019Annual accounts for year ending 31 Dec 2019

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16/05/1916 May 2019CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES

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31/12/1831 December 2018MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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19/05/1819 May 2018CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES

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31/12/1731 December 2017Annual accounts for year ending 31 Dec 2017

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21/05/1721 May 2017CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES

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31/12/1631 December 2016Annual accounts for year ending 31 Dec 2016

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06/06/166 June 2016Annual return made up to 7 May 2016 with full list of shareholders

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26/03/1626 March 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/12/1531 December 2015Annual accounts for year ending 31 Dec 2015

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03/06/153 June 2015Annual return made up to 7 May 2015 with full list of shareholders

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31/12/1431 December 2014Annual accounts for year ending 31 Dec 2014

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07/06/147 June 2014Annual return made up to 7 May 2014 with full list of shareholders

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31/12/1331 December 2013Annual accounts for year ending 31 Dec 2013

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09/05/139 May 2013Annual return made up to 7 May 2013 with full list of shareholders

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31/12/1231 December 2012Annual accounts for year ending 31 Dec 2012

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11/05/1211 May 2012Annual return made up to 7 May 2012 with full list of shareholders

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31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011

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10/06/1110 June 2011AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09

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10/06/1110 June 2011Annual return made up to 7 May 2011 with full list of shareholders

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31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010

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07/05/107 May 2010Annual return made up to 7 May 2010 with full list of shareholders

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07/05/107 May 2010DIRECTOR'S CHANGE OF PARTICULARS / KEITH CARRINGTON / 07/05/2010

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07/05/107 May 2010DIRECTOR'S CHANGE OF PARTICULARS / VERONIKA GETRUDE CARRINGTON / 07/05/2010

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21/01/1021 January 2010AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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21/11/0921 November 2009AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07

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18/05/0918 May 2009RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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02/07/082 July 2008RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS

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10/03/0810 March 2008AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007

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14/08/0714 August 2007RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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13/09/0613 September 2006RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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28/09/0528 September 2005PARTICULARS OF MORTGAGE/CHARGE

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20/06/0520 June 2005REGISTERED OFFICE CHANGED ON 20/06/05 FROM: CRAWLEY CROSSING BEDFORD ROAD HUSBORNE CRAWLEY MILTON KEYNES MK43 0UT

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20/06/0520 June 2005RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS

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20/06/0520 June 2005COMPANY NAME CHANGED CLAYFIELD MANAGEMENT LIMITED CERTIFICATE ISSUED ON 20/06/05

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20/06/0520 June 2005COMPANY NAME CHANGED CLAYFIELD MANAGEMENT LIMITED CERTIFICATE ISSUED ON 20/06/05; RESOLUTION PASSED ON 06/06/05

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31/12/0431 December 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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21/07/0421 July 2004RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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02/10/032 October 2003DELIVERY EXT'D 3 MTH 31/12/02

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12/06/0312 June 2003RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS

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12/06/0312 June 2003RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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08/01/038 January 2003SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/01/037 January 2003NEW SECRETARY APPOINTED

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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03/12/023 December 2002SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/10/0223 October 2002ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01

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23/10/0223 October 2002DELIVERY EXT'D 3 MTH 31/12/01

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05/07/025 July 2002RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS

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12/04/0212 April 2002NC INC ALREADY ADJUSTED 28/03/02

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12/04/0212 April 2002£ NC 2000/50000 28/03/

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12/04/0212 April 2002AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/02/024 February 2002REGISTERED OFFICE CHANGED ON 04/02/02 FROM: 2 ST MARYS CLOSE WAVENDON MILTON KEYNES BUCKINGHAMSHIRE MK17 8LN

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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24/07/0124 July 2001RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS

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24/07/0124 July 2001RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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07/06/017 June 2001NEW DIRECTOR APPOINTED

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25/05/0125 May 2001NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/05/0115 May 2001SECRETARY RESIGNED

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31/03/0131 March 2001TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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28/06/0028 June 2000RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000FULL ACCOUNTS MADE UP TO 31/03/00

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20/07/9920 July 1999RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS

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31/03/9931 March 1999FULL ACCOUNTS MADE UP TO 31/03/99

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25/07/9825 July 1998RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS

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31/03/9831 March 1998FULL ACCOUNTS MADE UP TO 31/03/98

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17/07/9717 July 1997RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS

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31/03/9731 March 1997FULL ACCOUNTS MADE UP TO 31/03/97

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10/02/9710 February 1997DIRECTOR'S PARTICULARS CHANGED

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10/02/9710 February 1997SECRETARY'S PARTICULARS CHANGED

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03/02/973 February 1997REGISTERED OFFICE CHANGED ON 03/02/97 FROM: 20 THE HOLLIES SHEFFORD BEDFORDSHIRE SG17 5BY

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28/06/9628 June 1996RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS

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31/03/9631 March 1996FULL ACCOUNTS MADE UP TO 31/03/96

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15/06/9515 June 1995RETURN MADE UP TO 07/05/95; FULL LIST OF MEMBERS

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31/03/9531 March 1995FULL ACCOUNTS MADE UP TO 31/03/95

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11/05/9411 May 1994RETURN MADE UP TO 07/05/94; FULL LIST OF MEMBERS

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31/03/9431 March 1994FULL ACCOUNTS MADE UP TO 31/03/94

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10/06/9310 June 1993ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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10/06/9310 June 1993NEW SECRETARY APPOINTED

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10/06/9310 June 1993NEW DIRECTOR APPOINTED

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07/06/937 June 1993REGISTERED OFFICE CHANGED ON 07/06/93 FROM: HARRINGTON CHAMBERS 26 NORTH JOHN STREET LIVERPOOL L2 9RU

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07/06/937 June 1993DIRECTOR RESIGNED

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07/06/937 June 1993SECRETARY RESIGNED

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07/05/937 May 1993INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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