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IVEX PLASTICS LIMITED

Company number 00502216

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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)
03 Oct 2023 GAZ2 Final Gazette dissolved following liquidation
03 Jul 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 2 June 2022
21 Jul 2021 LIQ03 Liquidators' statement of receipts and payments to 2 June 2021
12 Aug 2020 TM02 Termination of appointment of Broughton Secretaries Limited as a secretary on 12 August 2020
13 Jul 2020 AD01 Registered office address changed from Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD to Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on 13 July 2020
10 Jul 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-06-03
03 Jul 2020 AD01 Registered office address changed from 54 Portland Place London W1B 1DY England to Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on 3 July 2020
15 Jun 2020 LIQ02 Statement of affairs
15 Jun 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-06-03
15 Jun 2020 600 Appointment of a voluntary liquidator
11 Mar 2020 DISS40 Compulsory strike-off action has been discontinued
10 Mar 2020 AA Total exemption full accounts made up to 30 December 2018
25 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
24 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
16 Jul 2019 PSC04 Change of details for Mark Ian Harrison as a person with significant control on 1 July 2019
16 Jul 2019 CH01 Director's details changed for Mark Ian Harrison on 1 July 2019
26 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
26 Jun 2019 PSC04 Change of details for Marc Ian Harrison as a person with significant control on 26 June 2019
26 Jun 2019 AD02 Register inspection address has been changed from 7 Welbeck Street London W1G 9YE England to 54 Portland Place London W1B 1DY
07 Oct 2018 AA Full accounts made up to 31 December 2017
05 Sep 2018 CS01 Confirmation statement made on 13 June 2018 with updates
11 May 2018 AP01 Appointment of Mark Ian Harrison as a director on 30 April 2018
10 May 2018 TM01 Termination of appointment of Gregory Alan Cole as a director on 30 April 2018
10 May 2018 TM01 Termination of appointment of Tracy Reeves as a director on 30 April 2018