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ANSON PLASTICS LIMITED

Company number 00828846

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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)
12 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
12 Mar 2013 4.71 Return of final meeting in a members' voluntary winding up
03 Dec 2012 4.68 Liquidators' statement of receipts and payments to 28 November 2012
25 Jun 2012 4.68 Liquidators' statement of receipts and payments to 28 May 2012
29 Dec 2011 4.68 Liquidators' statement of receipts and payments to 28 November 2011
03 Jun 2011 4.68 Liquidators' statement of receipts and payments to 28 May 2011
09 Dec 2010 4.68 Liquidators' statement of receipts and payments to 28 November 2010
07 Oct 2010 AD01 Registered office address changed from Mazars Llp Lancaster House 67 Newhall Street Birmingham B3 1NG on 7 October 2010
16 Jun 2010 4.68 Liquidators' statement of receipts and payments to 28 May 2010
19 Dec 2009 4.68 Liquidators' statement of receipts and payments to 28 November 2009
08 Jun 2009 4.68 Liquidators' statement of receipts and payments to 28 May 2009
24 Dec 2008 4.68 Liquidators' statement of receipts and payments to 28 November 2008
12 Dec 2007 287 Registered office changed on 12/12/07 from: precision house arden road alcester warwickshire B49 6HN
10 Dec 2007 4.70 Declaration of solvency
10 Dec 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
10 Dec 2007 600 Appointment of a voluntary liquidator
01 Dec 2007 288a New director appointed
01 Dec 2007 88(2)R Ad 26/11/07--------- £ si 669749@1=669749 £ ic 300000/969749
01 Dec 2007 123 Nc inc already adjusted 26/11/07
01 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Sep 2007 288c Director's particulars changed
17 Apr 2007 AA Accounts made up to 31 December 2006
02 Jan 2007 363a Return made up to 26/12/06; full list of members
24 May 2006 AA Accounts made up to 31 December 2005