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SIGMA PLASTICS LIMITED

Company number 00834309

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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)
15 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
22 Sep 2020 DS01 Application to strike the company off the register
16 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 09/09/2020
16 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Sep 2020 SH19 Statement of capital on 16 September 2020
  • GBP 1
16 Sep 2020 SH20 Statement by Directors
16 Sep 2020 CAP-SS Solvency Statement dated 08/09/20
16 Sep 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
01 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
02 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
25 Jun 2018 TM02 Termination of appointment of Brian James Martin as a secretary on 25 June 2018
17 Apr 2018 AP03 Appointment of Mr Stephen Lewis as a secretary on 16 April 2018
18 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
06 Dec 2017 AP03 Appointment of Mr Brian James Martin as a secretary on 5 December 2017
05 Dec 2017 TM02 Termination of appointment of Michael Samuel Gray as a secretary on 5 December 2017
03 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
31 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
29 Dec 2016 AA Full accounts made up to 31 December 2015
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
26 Apr 2016 AD01 Registered office address changed from C/O Brett Martin Building Produc Ts Ltd, Speedwell Ind. Estate, Stavely Derby S43 3JP to C/O Brett Martin Building Products Speedwell Industrial Estate Staveley Derbyshire S43 3JP on 26 April 2016
26 Apr 2016 CH01 Director's details changed for Mr Brian Martin on 1 April 2016