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PLASTIC MOULD DESIGNS (KINGSTON)LIMITED

Company number 00953832

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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)
26 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
26 May 2010 4.72 Return of final meeting in a creditors' voluntary winding up
26 May 2009 4.20 Statement of affairs with form 4.19
26 May 2009 600 Appointment of a voluntary liquidator
26 May 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-05-20
07 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
01 Oct 2008 363a Return made up to 18/09/08; full list of members
28 Aug 2008 395 Particulars of a mortgage or charge / charge no: 2
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
21 Sep 2007 363a Return made up to 18/09/07; full list of members
31 Jan 2007 AA Total exemption small company accounts made up to 28 March 2006
19 Jan 2007 395 Particulars of mortgage/charge
13 Oct 2006 363a Return made up to 18/09/06; full list of members
02 May 2006 225 Accounting reference date shortened from 31/08/06 to 31/03/06
02 May 2006 155(6)a Declaration of assistance for shares acquisition
12 Apr 2006 MA Memorandum and Articles of Association
12 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Reg 10 no longer reg 28/03/06
12 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Apr 2006 287 Registered office changed on 12/04/06 from: brook point 1412 high road london N20 9BH
12 Apr 2006 288b Secretary resigned
12 Apr 2006 288b Director resigned
12 Apr 2006 288b Director resigned
12 Apr 2006 288b Director resigned
12 Apr 2006 288a New secretary appointed;new director appointed