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SHEP PLASTICS LIMITED

Company number 01165626

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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)
27 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
27 Jan 2012 4.68 Liquidators' statement of receipts and payments to 20 January 2012
27 Jan 2012 4.68 Liquidators' statement of receipts and payments to 14 January 2012
27 Jan 2012 4.72 Return of final meeting in a creditors' voluntary winding up
17 Aug 2011 4.68 Liquidators' statement of receipts and payments to 14 July 2011
31 Jan 2011 4.68 Liquidators' statement of receipts and payments to 14 January 2011
22 Jan 2010 4.20 Statement of affairs with form 4.19
22 Jan 2010 600 Appointment of a voluntary liquidator
22 Jan 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-01-15
18 Jan 2010 AD01 Registered office address changed from The Old Pottery, Lower Dicker Hailsham East Sussex BN27 4AT on 18 January 2010
29 Oct 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
Statement of capital on 2009-10-29
  • GBP 161,700
29 Oct 2009 CH01 Director's details changed for Graham Walker on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Lyn Edward Langmore Rennie on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Louis Cornelius Quinn on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Anthony Perkin on 1 October 2009
02 May 2009 395 Particulars of a mortgage or charge / charge no: 9
31 Mar 2009 288b Appointment Terminated Director philip trangmar
07 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
06 Oct 2008 363a Return made up to 04/10/08; full list of members
22 Apr 2008 AA Total exemption full accounts made up to 31 December 2006
04 Oct 2007 363a Return made up to 04/10/07; full list of members
04 Oct 2007 287 Registered office changed on 04/10/07 from: the old pottery lower dicker hailsham east sussex BN27 4AT
16 Aug 2007 288a New director appointed
16 Aug 2007 288a New director appointed
16 Aug 2007 288a New director appointed