JOHN COTTON PLASTICS LIMITED

Company number 00862685

Date	Type	Description	View / Download
09 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 May 2012	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
04 Jan 2012	AD01	Registered office address changed from C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom on 4 January 2012	(2 pages)
04 Jan 2012	600	Appointment of a voluntary liquidator	(1 page)
04 Jan 2012	4.70	Declaration of solvency	(3 pages)
04 Jan 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-14	(1 page)
28 Oct 2011	AD01	Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 28 October 2011	(1 page)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
19 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
13 Jun 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders Statement of capital on 2011-06-13 GBP 9,900	(5 pages)
14 Jan 2011	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)
13 Jan 2011	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
13 Jan 2011	AD01	Registered office address changed from 201 Bishopsgate London EC2M 3AF on 13 January 2011	(1 page)
17 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
27 May 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	(5 pages)
11 Feb 2010	TM01	Termination of appointment of Paul Jefferson as a director	(1 page)
10 Feb 2010	AP01	Appointment of Martin Henningsen as a director	(2 pages)
03 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
30 Oct 2009	CH01	Director's details changed for Paul Roger Jefferson on 1 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Paul Roger Jefferson on 1 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Paul Roger Jefferson on 1 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Robert Chalders Hooper on 1 October 2009	(2 pages)
13 May 2009	363a	Return made up to 13/05/09; full list of members	(3 pages)
03 Mar 2009	287	Registered office changed on 03/03/2009 from 20 black friars lane london EC4V 6HD	(1 page)
09 Feb 2009	288c	Secretary's Change of Particulars / mawlaw secretaries LIMITED / 02/02/2009 / HouseName/Number was: , now: 201; Street was: 20 black friars lane, now: bishopsgate; Post Code was: EC4V 6HD, now: EC2M 3AF	(1 page)