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PLASTO FOOD SERVICES LIMITED

Company number 01222162

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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 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
15 Jun 2012 4.72 Return of final meeting in a creditors' voluntary winding up
08 Jul 2011 AD01 Registered office address changed from Units 3 & 4 South View Estate Willand Cullompton Devon EX15 2QW England on 8 July 2011
07 Jun 2011 600 Appointment of a voluntary liquidator
07 Jun 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-05-26
07 Jun 2011 4.20 Statement of affairs with form 4.19
19 May 2011 MG01 Particulars of a mortgage or charge / charge no: 6
05 Jan 2011 AA Accounts for a small company made up to 31 March 2010
18 Nov 2010 AD01 Registered office address changed from Unit 1 Aller Barton Stoneyford Cullompton Devon EX15 1QQ United Kingdom on 18 November 2010
31 Aug 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
Statement of capital on 2010-08-31
  • GBP 750
20 Jan 2010 AA Full accounts made up to 31 March 2009
21 Dec 2009 AP01 Appointment of Mr Richard Alan Stoker as a director
21 Dec 2009 AP03 Appointment of Mr Nigel Ralph Tarrant as a secretary
16 Dec 2009 AD01 Registered office address changed from Unit 100 Roding Road London Indutrial Park Beckton London E6 6LS on 16 December 2009
16 Dec 2009 TM01 Termination of appointment of Peter Sawbridge as a director
16 Dec 2009 TM02 Termination of appointment of Peter Sawbridge as a secretary
15 Dec 2009 TM01 Termination of appointment of Brett Abbott as a director
09 Oct 2009 AR01 Annual return made up to 17 August 2009 with full list of shareholders
19 Aug 2009 395 Duplicate mortgage certificatecharge no:5
06 Aug 2009 395 Particulars of a mortgage or charge / charge no: 5
22 Jul 2009 395 Particulars of a mortgage or charge / charge no: 4
09 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
17 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Aug 2008 AA Full accounts made up to 31 March 2008