FILTRONA CUSTOM MOULDING LIMITED

Company number 01287646

Date	Type	Description	View / Download
15 Jul 2024	AP01	Appointment of Mrs Emma Ann Reid as a director on 12 July 2024	(2 pages)
12 Jul 2024	TM01	Termination of appointment of Jon Michael Green as a director on 12 July 2024	(1 page)
12 Jul 2024	TM02	Termination of appointment of Jon Michael Green as a secretary on 12 July 2024	(1 page)
02 Aug 2021	AD01	Registered office address changed from Avebury House 201- 249 Avebury Boulevard Milton Keynes MK9 1AU to Langford Locks Kidlington Oxford OX5 1HX on 2 August 2021	(1 page)
22 Mar 2017	TM01	Termination of appointment of Matthew Gregory as a director on 23 September 2016	(2 pages)
26 Oct 2016	AC92	Restoration by order of the court	(3 pages)
07 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Oct 2013	CH01	Director's details changed for Mr Jon Michael Green on 1 August 2013	(2 pages)
24 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Sep 2013	DS01	Application to strike the company off the register	(3 pages)
17 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
11 Dec 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders Statement of capital on 2012-12-11 GBP 75,000	(4 pages)
28 Sep 2012	AP01	Appointment of Mr Matthew Gregory as a director	(2 pages)
28 Sep 2012	TM01	Termination of appointment of Stephen Crummett as a director	(1 page)
30 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
28 Nov 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders	(3 pages)
16 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
10 Dec 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders	(3 pages)
30 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
16 Jul 2010	CC04	Statement of company's objects	(2 pages)
16 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete memorandum of association 05/07/2010 RES10 ‐ Resolution of allotment of securities	(34 pages)
24 Nov 2009	AR01	Annual return made up to 23 November 2009 with full list of shareholders	(4 pages)
13 Nov 2009	CH01	Director's details changed for Mr Stephen Paul Crummett on 11 November 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Jon Michael Green on 10 November 2009	(2 pages)
12 Nov 2009	CH03	Secretary's details changed for Jon Michael Green on 10 November 2009	(1 page)