Advanced company searchLink opens in new window

UNICAP PLASTICS LIMITED

Company number 00785227

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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
12 Sep 2013 DS01 Application to strike the company off the register
30 Aug 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 43,000
17 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Sep 2012 AP01 Appointment of Mr Matthew Gregory as a director on 7 September 2012
28 Sep 2012 TM01 Termination of appointment of Stephen Paul Crummett as a director on 7 September 2012
22 Jun 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
30 May 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Aug 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
13 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
30 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Jul 2010 CC04 Statement of company's objects
16 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Delete memorandum of association 05/07/2010
29 Jun 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
13 Nov 2009 CH01 Director's details changed for Mr Stephen Paul Crummett on 11 November 2009
12 Nov 2009 CH01 Director's details changed for Jon Michael Green on 10 November 2009
11 Nov 2009 CH03 Secretary's details changed for Jon Michael Green on 10 November 2009
25 Jun 2009 363a Return made up to 20/06/09; 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
24 Jun 2008 363a Return made up to 20/06/08; 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