PLASTIC ENGINEERS LIMITED

Company number 00370467

Date	Type	Description	View / Download
24 Feb 2023	TM01	Termination of appointment of Geoffrey Peter Martin as a director on 20 February 2023	(1 page)
12 Feb 2016	AC92	Restoration by order of the court	(3 pages)
18 Jun 2009	AC92	Restoration by order of the court	(2 pages)
22 Oct 2007	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
04 Jan 2007	600	Appointment of a voluntary liquidator	(1 page)
21 Dec 2006	287	Registered office changed on 21/12/06 from: precision house arden road alcester warwickshire B49 6HN	(1 page)
18 Dec 2006	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
18 Dec 2006	4.70	Declaration of solvency	(3 pages)
21 Nov 2006	123	Nc inc already adjusted 16/10/06	(1 page)
21 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 May 2006	AA	Accounts made up to 31 December 2005	(4 pages)
18 Apr 2006	363a	Return made up to 07/04/06; full list of members	(2 pages)
21 Mar 2006	288b	Director resigned	(1 page)
21 Mar 2006	288a	New director appointed	(5 pages)
15 Sep 2005	288a	New director appointed	(6 pages)
03 Aug 2005	288b	Director resigned	(1 page)
25 Jul 2005	225	Accounting reference date extended from 31/07/05 to 31/12/05	(1 page)
12 Apr 2005	363s	Return made up to 07/04/05; full list of members	(2 pages)
26 Nov 2004	288b	Secretary resigned	(1 page)
23 Nov 2004	288a	New secretary appointed	(2 pages)
23 Nov 2004	AA	Accounts made up to 31 July 2004	(5 pages)
19 May 2004	AA	Accounts made up to 2 August 2003	(5 pages)
10 May 2004	363a	Return made up to 07/04/04; full list of members	(5 pages)
20 Jan 2004	288b	Secretary resigned	(1 page)