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BANBURY PLASTICS LIMITED

Company number 00703219

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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)
07 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2013 CH01 Director's details changed for Mr Jon Michael Green on 1 August 2013
24 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
16 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 102,500
12 Sep 2013 DS01 Application to strike the company off the register
17 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Oct 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
28 Sep 2012 TM01 Termination of appointment of Stephen Paul Crummett as a director on 7 September 2012
28 Sep 2012 AP01 Appointment of Mr Matthew Gregory as a director on 7 September 2012
30 May 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
19 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Sep 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
05 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Aug 2010 CC04 Statement of company's objects
13 Nov 2009 CH01 Director's details changed for Mr Stephen Paul Crummett on 11 November 2009
12 Nov 2009 CH03 Secretary's details changed for Jon Michael Green on 10 November 2009
11 Nov 2009 CH01 Director's details changed for Jon Michael Green on 10 November 2009
29 Sep 2009 363a Return made up to 15/09/09; full list of members
22 Jun 2009 288c Director and Secretary's Change of Particulars / jon green / 09/06/2009 / HouseName/Number was: , now: flat 5; Street was: the cottage, now: 26 kensington gardens square; Area was: home farm, now: ; Post Town was: lillingstone lovell, now: london; Region was: buckingham, now: ; Post Code was: MK18 5BJ, now: W2 4BG; Country was: , now: united kingdo
01 Jun 2009 AA Accounts made up to 31 December 2008
02 Oct 2008 363a Return made up to 15/09/08; full list of members
16 Jun 2008 AA Accounts made up to 31 December 2007
03 Apr 2008 288a Director appointed mr stephen paul crummett