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PLASTEX LIMITED

Company number 01558389

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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)
04 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
04 Jun 2014 4.72 Return of final meeting in a creditors' voluntary winding up
20 Mar 2014 4.68 Liquidators' statement of receipts and payments to 26 January 2014
01 Aug 2013 4.68 Liquidators' statement of receipts and payments to 26 July 2013
08 Feb 2013 4.68 Liquidators' statement of receipts and payments to 26 January 2013
03 Aug 2012 4.68 Liquidators' statement of receipts and payments to 26 July 2012
10 Feb 2012 4.68 Liquidators' statement of receipts and payments to 26 January 2012
09 Aug 2011 4.68 Liquidators' statement of receipts and payments to 26 July 2011
25 Feb 2011 3.6 Receiver's abstract of receipts and payments to 14 February 2011
25 Feb 2011 LQ02 Notice of ceasing to act as receiver or manager
09 Feb 2011 4.68 Liquidators' statement of receipts and payments to 26 January 2011
31 Jan 2011 3.6 Receiver's abstract of receipts and payments to 24 January 2011
05 Feb 2010 4.20 Statement of affairs with form 4.19
05 Feb 2010 600 Appointment of a voluntary liquidator
05 Feb 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 Jan 2010 LQ01 Notice of appointment of receiver or manager
21 Jan 2010 AD01 Registered office address changed from Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY on 21 January 2010
17 Nov 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
Statement of capital on 2009-11-17
  • GBP 20,000
17 Nov 2009 CH01 Director's details changed for Mr Roger Joiner Hussell on 1 October 2009
01 Oct 2009 AA Accounts for a small company made up to 30 September 2008
22 Sep 2009 288b Appointment terminated director maurice whitehouse
06 Nov 2008 363a Return made up to 08/10/08; full list of members
19 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
22 Dec 2007 AA Accounts for a small company made up to 30 September 2007
16 Oct 2007 363a Return made up to 08/10/07; full list of members