CompaniesInTheUK

SYSTEM PLAST LIMITED

Company number 03211982 ·

Dissolved

97 filings

Date Filing
12 Aug 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
12 Aug 2025 Final Gazette dissolved via voluntary strike-off View document
27 May 2025 First Gazette notice for voluntary strike-off View document
27 May 2025 First Gazette notice for voluntary strike-off · 1 page View document
15 May 2025 Application to strike the company off the register · 1 page View document
21 Aug 2024 Notification of Regal Rexnord Corporation as a person with significant control on 2024-08-09 · 2 pages View document
21 Aug 2024 Withdrawal of a person with significant control statement on 2024-08-21 · 2 pages View document
28 Jun 2024 Accounts for a small company made up to 2023-12-31 · 8 pages View document
26 Jun 2024 Termination of appointment of Ted Nicholas Wegner as a director on 2023-11-17 · 1 page View document
18 Jun 2024 Confirmation statement made on 2024-06-13 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
6 Sep 2023 Accounts for a small company made up to 2022-12-31 · 8 pages View document
20 Jun 2023 Confirmation statement made on 2023-06-13 with updates · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Sep 2022 Termination of appointment of Massimilianodemetrio Valentino as a director on 2022-09-02 · 1 page View document
22 Sep 2022 Termination of appointment of Patrick Maria Van Den Bempt as a director on 2022-09-02 · 1 page View document
22 Sep 2022 Appointment of Mr Stefan Greving as a director on 2022-09-02 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
21 Jun 2021 Confirmation statement made on 2021-06-13 with updates · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
20 Jun 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES View document
16 May 2019 31/12/18 AUDITED ABRIDGED View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
13 Jun 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES View document
28 Mar 2018 31/12/17 AUDITED ABRIDGED View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
19 Dec 2017 REGISTERED OFFICE CHANGED ON 19/12/2017 FROM UNIT 3-4 CHURCHLANDS BUSINESS PARK UFTON ROAD HARBURY WARWICKSHIRE CV33 9GX View document
16 Jun 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES View document
21 Apr 2017 31/12/16 AUDITED ABRIDGED View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
25 Jul 2016 Annual return made up to 13 June 2016 with full list of shareholders View document
10 Mar 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
17 Jun 2015 Annual return made up to 13 June 2015 with full list of shareholders View document
13 Apr 2015 CURREXT FROM 30/09/2015 TO 31/12/2015 View document
24 Mar 2015 FULL ACCOUNTS MADE UP TO 30/09/14 View document
13 Jun 2014 Annual return made up to 13 June 2014 with full list of shareholders View document
11 Feb 2014 FULL ACCOUNTS MADE UP TO 30/09/13 View document
5 Jul 2013 Annual return made up to 13 June 2013 with full list of shareholders View document
31 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM LYALL View document
17 Jan 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
4 Jul 2012 Annual return made up to 13 June 2012 with full list of shareholders View document
11 Nov 2011 Annual accounts, small company total exemption, made up to 30 September 2011 View document
14 Jun 2011 Annual return made up to 13 June 2011 with full list of shareholders View document
27 May 2011 APPOINTMENT TERMINATED, DIRECTOR SERGIO MARSETTI View document
25 Nov 2010 Annual accounts, small company total exemption, made up to 30 September 2010 View document
16 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / SERGIO MARSETTI / 13/06/2010 View document
16 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MANZONI MARCO / 13/06/2010 View document
16 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MARIA VAN DEN BEMPT / 13/06/2010 View document
16 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MASSIMILIANODEMETRIO VALENTINO / 13/06/2010 View document
16 Jun 2010 Annual return made up to 13 June 2010 with full list of shareholders View document
23 Dec 2009 Annual accounts, small company total exemption, made up to 30 September 2009 View document
6 Aug 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
4 Aug 2009 APPOINTMENT TERMINATED DIRECTOR THOMAS O`CONNOR View document
30 Jun 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS View document
30 Jun 2009 REGISTERED OFFICE CHANGED ON 30/06/2009 FROM UNIT 3 - 4 CHURCHLANDS BUSINESS PARK UPTON ROAD HARBURY WARWICKSHIRE CV33 9GX View document
17 Mar 2009 CURRSHO FROM 31/12/2009 TO 30/09/2009 View document
9 Jan 2009 DIRECTOR APPOINTED MANZONI MARCO View document
6 Jan 2009 DIRECTOR APPOINTED WILLIAM DONALD MCDOUGAL LYALL View document
22 Dec 2008 DIRECTOR APPOINTED PATRICK MARIA VAN DEN BEMPT View document
22 Dec 2008 DIRECTOR APPOINTED MASSIMILIANODEMETRIO VALENTINO View document
23 Jun 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS View document
11 Mar 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
3 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
30 Jul 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS View document
4 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
13 Jul 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS View document
16 Dec 2005 NEW SECRETARY APPOINTED View document
11 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
6 Jul 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS View document
3 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
2 Aug 2004 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS View document
23 Jun 2003 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS View document
7 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
1 Jul 2002 RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS View document
9 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
16 Oct 2001 RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS View document
11 Jul 2001 RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS View document
17 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
16 Oct 2000 RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS View document
5 Oct 2000 RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS View document
7 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
29 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
15 Jul 1999 RETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS View document
24 Jun 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 View document
16 Jun 1998 STRIKE-OFF ACTION DISCONTINUED View document
10 Jun 1998 COMPANY NAME CHANGED SYSTEM PLAST UK LIMITED CERTIFICATE ISSUED ON 11/06/98 View document
8 Jun 1998 ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98 View document
8 Jun 1998 NEW DIRECTOR APPOINTED View document
20 May 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Feb 1998 FIRST GAZETTE View document
3 Sep 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Sep 1996 SECRETARY RESIGNED View document
5 Sep 1996 DIRECTOR RESIGNED View document
5 Sep 1996 REGISTERED OFFICE CHANGED ON 05/09/96 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE View document
13 Jun 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document