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PLASTIC PARTS CENTRE LIMITED

Company number 01615743

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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)
07 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2016 DS01 Application to strike the company off the register
23 Aug 2016 SH20 Statement by Directors
23 Aug 2016 SH19 Statement of capital on 23 August 2016
  • GBP 1
23 Aug 2016 CAP-SS Solvency Statement dated 06/07/16
23 Aug 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
24 Sep 2015 TM01 Termination of appointment of Matthew Gregory as a director on 28 August 2015
24 Sep 2015 AP01 Appointment of Mr Stefan Schellinger as a director on 28 August 2015
14 Aug 2015 RP04 Second filing of CH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing CH01 for jon green
10 Aug 2015 CH01 Director's details changed for Mr Matthew Gregory on 30 July 2015
25 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
14 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 100
15 Jan 2014 CH01 Director's details changed for Mr Jon Michael Green on 28 December 2013
  • ANNOTATION Clarification a second filed CH01 was registered on 14/08/2015
30 Oct 2013 CH01 Director's details changed for Mr Jon Michael Green on 1 August 2013
14 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Feb 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
16 Nov 2012 TM01 Termination of appointment of John Purcell as a director
28 Sep 2012 AP01 Appointment of Mr Matthew Gregory as a director
28 Sep 2012 TM01 Termination of appointment of Stephen Crummett as a director
30 May 2012 AA Accounts for a dormant company made up to 31 December 2011
24 Feb 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders