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VANGUARD PLASTICS LIMITED

Company number 00571249

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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)
18 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
18 Sep 2014 4.68 Liquidators' statement of receipts and payments to 10 September 2014
18 Sep 2014 4.71 Return of final meeting in a members' voluntary winding up
23 Jun 2014 LIQ MISC Insolvency:order of court appointing christopher kim rayment and removing jonathan david newell as liquidators of the company
23 Jun 2014 4.40 Notice of ceasing to act as a voluntary liquidator
23 Jun 2014 600 Appointment of a voluntary liquidator
29 Aug 2013 AD01 Registered office address changed from C/O Hexion Specialty Chemicals Uk Ltd Sully Moors Road, Penarth South Glamorgan CF64 5YU on 29 August 2013
28 Aug 2013 600 Appointment of a voluntary liquidator
28 Aug 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
28 Aug 2013 4.70 Declaration of solvency
11 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
Statement of capital on 2013-07-11
  • GBP 2
09 Jan 2013 AA Accounts made up to 31 December 2012
21 Aug 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
09 Jan 2012 AA Accounts made up to 31 December 2011
02 Aug 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
01 Mar 2011 AA Accounts made up to 31 December 2010
27 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
07 Jun 2010 AA Accounts made up to 31 December 2009
04 May 2010 TM02 Termination of appointment of Gareth Morris as a secretary
04 May 2010 AP03 Appointment of Marcin Piotr Patkowski as a secretary
04 May 2010 TM02 Termination of appointment of Gareth Morris as a secretary
05 Nov 2009 AA Accounts made up to 31 December 2008
06 Jul 2009 363a Return made up to 30/06/09; full list of members
21 Aug 2008 AA Accounts made up to 31 December 2007
08 Jul 2008 363a Return made up to 30/06/08; full list of members