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MICRO PLASTICS INTERNATIONAL LIMITED

Company number 01850754

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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)
15 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jul 2019 DS01 Application to strike the company off the register
18 Jul 2019 SH19 Statement of capital on 18 July 2019
  • GBP 1
02 Jul 2019 SH20 Statement by Directors
02 Jul 2019 CAP-SS Solvency Statement dated 30/05/19
02 Jul 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Jan 2019 CS01 Confirmation statement made on 21 December 2018 with updates
04 Dec 2018 CH01 Director's details changed for Mrs Lily Liu on 15 November 2018
15 Nov 2018 TM01 Termination of appointment of Stefan Schellinger as a director on 15 November 2018
15 Nov 2018 AP01 Appointment of Mrs Lily Liu as a director on 15 November 2018
09 Aug 2018 AA01 Current accounting period extended from 31 March 2018 to 30 September 2018
04 Jan 2018 PSC02 Notification of Essentra International Limited as a person with significant control on 13 December 2017
04 Jan 2018 CS01 Confirmation statement made on 21 December 2017 with updates
04 Jan 2018 AD01 Registered office address changed from Unit 2 Henley Industrial Park Henley Road Coventry CV2 1SR to Avebury House 201-249 Avebury Boulevard Milton Keynes Buckinghamshire MK9 1AU on 4 January 2018
04 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
03 Jan 2018 TM01 Termination of appointment of Nueboch Althodious Vandermast as a director on 13 December 2017
03 Jan 2018 TM01 Termination of appointment of Patricia Lynn Lawhead as a director on 13 December 2017
03 Jan 2018 TM01 Termination of appointment of Thomas Roy Hill as a director on 13 December 2017
03 Jan 2018 TM02 Termination of appointment of Cheryl Louise Lully as a secretary on 13 December 2017
03 Jan 2018 AP01 Appointment of Mr Stefan Schellinger as a director on 13 December 2017
03 Jan 2018 TM01 Termination of appointment of Marilyn Howe Hill as a director on 13 December 2017
03 Jan 2018 AP03 Appointment of Mr Jon Michael Green as a secretary on 13 December 2017
03 Jan 2018 AP01 Appointment of Mr Jon Michael Green as a director on 13 December 2017
03 Jan 2018 PSC07 Cessation of Nueboch Althodious Vandermast as a person with significant control on 13 December 2017