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PLASTICS & RUBBER MACHINERY COMPANY LIMITED

Company number 00373328

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
31 Dec 2011 DS01 Application to strike the company off the register
02 Nov 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
Statement of capital on 2011-11-02
  • GBP 14,800
02 Nov 2011 TM02 Termination of appointment of Constance Kathleen Bullock as a secretary on 25 May 2011
02 Nov 2011 TM01 Termination of appointment of Constance Kathleen Bullock as a director on 25 May 2011
25 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
22 Oct 2010 AD01 Registered office address changed from 82 st John Street London EC1M 4JN on 22 October 2010
21 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Sep 2009 363a Return made up to 26/09/09; full list of members
19 Dec 2008 363a Return made up to 26/09/08; full list of members
19 Dec 2008 363a Return made up to 26/09/07; full list of members
24 Oct 2008 288b Appointment Terminated Director brian hardcastle
29 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
09 Jan 2007 353 Location of register of members
09 Jan 2007 287 Registered office changed on 09/01/07 from: 2 bath place rivington street london EC2A 3JJ
21 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Nov 2006 363a Return made up to 26/09/06; full list of members
09 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
17 Oct 2005 363s Return made up to 26/09/05; full list of members
02 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
18 Oct 2004 363s Return made up to 26/09/04; full list of members
06 Oct 2003 363s Return made up to 26/09/03; full list of members