01795806 LIMITED

Company number 01795806

Date	Type	Description	View / Download
28 Feb 2017	AC92	Restoration by order of the court	(5 pages)
28 Feb 2017	CERTNM	Company name changed mb plastics\certificate issued on 28/02/17
17 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Mar 2015	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
17 Feb 2015	4.68	Liquidators' statement of receipts and payments to 28 November 2014	(6 pages)
13 Feb 2014	4.68	Liquidators' statement of receipts and payments to 28 November 2013	(4 pages)
09 May 2013	TM02	Termination of appointment of Robert Hamilton as a secretary	(2 pages)
28 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
14 Dec 2012	TM01	Termination of appointment of Russell Ward as a director	(2 pages)
14 Dec 2012	TM01	Termination of appointment of Michael Hayes as a director	(2 pages)
13 Dec 2012	AD01	Registered office address changed from Unit 2B Brindley Way Wakefield 41 Business Park Wakefield West Yorkshire WF2 0QX United Kingdom on 13 December 2012	(2 pages)
10 Dec 2012	600	Appointment of a voluntary liquidator	(1 page)
10 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
10 Dec 2012	4.70	Declaration of solvency	(3 pages)
13 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders Statement of capital on 2012-06-13 GBP 2,700,000	(5 pages)
19 Mar 2012	AA	Total exemption full accounts made up to 31 December 2011	(6 pages)
22 Aug 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(5 pages)
22 Aug 2011	AD01	Registered office address changed from Forward Works Woolston Warrington WA1 4BA on 22 August 2011	(1 page)
18 Aug 2011	AA	Total exemption full accounts made up to 31 December 2010	(6 pages)
13 Jun 2011	TM01	Termination of appointment of Robert Hamilton as a director	(2 pages)
08 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
25 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(5 pages)
12 Feb 2010	AA	Total exemption full accounts made up to 30 June 2009	(6 pages)
12 Feb 2010	AA	Total exemption full accounts made up to 31 December 2009	(6 pages)
03 Dec 2009	AA01	Current accounting period shortened from 30 June 2010 to 31 December 2009	(3 pages)