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NYLOPLAS (WARRINGTON) LIMITED

Company number 01976164

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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)
16 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Feb 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Feb 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
16 Sep 2016	CS01	Confirmation statement made on 19 August 2016 with updates	View PDF Confirmation statement made on 19 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
17 Sep 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 5,000	View PDF Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 5,000 - link opens in a new window - 6 pages (6 pages)
04 Aug 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
15 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
23 Sep 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 5,000	View PDF Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 5,000 - link opens in a new window - 6 pages (6 pages)
30 Apr 2014	AP01	Appointment of Mr Terry Neil Maggs as a director	View PDF Appointment of Mr Terry Neil Maggs as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2014	TM01	Termination of appointment of Jamie Williams as a director	View PDF Termination of appointment of Jamie Williams as a director - link opens in a new window - 2 pages (2 pages)
25 Apr 2014	TM02	Termination of appointment of Timothy Cornelius as a secretary	View PDF Termination of appointment of Timothy Cornelius as a secretary - link opens in a new window - 2 pages (2 pages)
22 Apr 2014	CH01	Director's details changed for Gary Davies on 15 April 2014	View PDF Director's details changed for Gary Davies on 15 April 2014 - link opens in a new window - 2 pages (2 pages)
28 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
19 Sep 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 5,000	View PDF Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 5,000 - link opens in a new window - 7 pages (7 pages)
03 Jun 2013	TM01	Termination of appointment of Stephen Tipples as a director	View PDF Termination of appointment of Stephen Tipples as a director - link opens in a new window - 1 page (1 page)
13 May 2013	CH03	Secretary's details changed for Timothy John Cornelius on 9 September 2010	View PDF Secretary's details changed for Timothy John Cornelius on 9 September 2010 - link opens in a new window - 1 page (1 page)
13 May 2013	AP01	Appointment of Mr Jamie Williams as a director	View PDF Appointment of Mr Jamie Williams as a director - link opens in a new window - 2 pages (2 pages)
13 May 2013	AP01	Appointment of Paul Leslie Mayne David as a director	View PDF Appointment of Paul Leslie Mayne David as a director - link opens in a new window - 2 pages (2 pages)
13 May 2013	AP01	Appointment of Gary Davies as a director	View PDF Appointment of Gary Davies as a director - link opens in a new window - 2 pages (2 pages)
16 Aug 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	View PDF Annual return made up to 14 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Jul 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
14 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
23 Aug 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	View PDF Annual return made up to 14 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Jul 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)

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