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SUTTON PLASTICS LIMITED

Company number 00431037

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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)
26 Feb 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Nov 2010	4.68	Liquidators' statement of receipts and payments to 18 November 2010	View PDF Liquidators' statement of receipts and payments to 18 November 2010 - link opens in a new window - 5 pages (5 pages)
26 Nov 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 4 pages (4 pages)
24 Aug 2010	4.68	Liquidators' statement of receipts and payments to 4 August 2010	View PDF Liquidators' statement of receipts and payments to 4 August 2010 - link opens in a new window - 5 pages (5 pages)
17 Feb 2010	4.68	Liquidators' statement of receipts and payments to 4 February 2010	View PDF Liquidators' statement of receipts and payments to 4 February 2010 - link opens in a new window - 5 pages (5 pages)
10 Aug 2009	4.68	Liquidators' statement of receipts and payments to 4 August 2009	View PDF Liquidators' statement of receipts and payments to 4 August 2009 - link opens in a new window - 5 pages (5 pages)
13 Aug 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
13 Aug 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-08-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-08-05 - link opens in a new window - 1 page (1 page)
13 Aug 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Jul 2008	287	Registered office changed on 22/07/2008 from 171 lode lane solihull birmingham west midlands B91 2HW	View PDF Registered office changed on 22/07/2008 from 171 lode lane solihull birmingham west midlands B91 2HW - link opens in a new window - 1 page (1 page)
04 Jul 2008	288a	Director appointed mr richard moore	View PDF Director appointed mr richard moore - link opens in a new window - 1 page (1 page)
04 Jul 2008	288b	Appointment Terminated Director guy baldwin	View PDF Appointment Terminated Director guy baldwin - link opens in a new window - 1 page (1 page)
04 Jul 2008	288b	Appointment Terminated Secretary hayley baldwin	View PDF Appointment Terminated Secretary hayley baldwin - link opens in a new window - 1 page (1 page)
14 Nov 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
13 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
01 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
01 Nov 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
01 Nov 2007	287	Registered office changed on 01/11/07 from: silverthorne lane cradley heath staffs B64 5AT	View PDF Registered office changed on 01/11/07 from: silverthorne lane cradley heath staffs B64 5AT - link opens in a new window - 1 page (1 page)
01 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Nov 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
01 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
20 Jun 2007	363s	Return made up to 14/05/07; no change of members	View PDF Return made up to 14/05/07; no change of members - link opens in a new window - 7 pages (7 pages)
18 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 8 pages (8 pages)
02 Jun 2006	363s	Return made up to 14/05/06; full list of members	View PDF Return made up to 14/05/06; full list of members - link opens in a new window - 7 pages (7 pages)

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