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G. PLOTNEK (MANUFACTURING) LIMITED

Company number 01581983

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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)
19 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
19 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
21 Jun 2016 4.68 Liquidators' statement of receipts and payments to 29 April 2016
13 Jul 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
02 Jun 2015 4.20 Statement of affairs with form 4.19
20 May 2015 AD01 Registered office address changed from 50,Steward Street Spring Hill Birmingham B18 7AE to 3 Hamel House Calico Business Park Sandy Way Tamworth B77 4BF on 20 May 2015
19 May 2015 600 Appointment of a voluntary liquidator
19 May 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-30
26 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
02 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
28 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
28 Jan 2014 CH01 Director's details changed for Mr Gregory Paul Plotnek on 1 January 2014
28 Jan 2014 CH03 Secretary's details changed for Mr Gregory Paul Plotnek on 28 January 2014
29 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
23 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
14 May 2012 AA Total exemption small company accounts made up to 31 August 2011
27 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
27 May 2011 AA Total exemption small company accounts made up to 31 August 2010
28 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
23 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Mr Gregory Paul Plotnek on 19 February 2010
27 Jan 2010 AA Total exemption small company accounts made up to 31 August 2009
26 Feb 2009 AA Total exemption small company accounts made up to 31 August 2008
05 Jan 2009 363a Return made up to 31/12/08; full list of members
26 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007