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IAN BERG PLASTICS LIMITED

Company number 02043837

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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)
24 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
30 Dec 2019 DS01 Application to strike the company off the register
06 Dec 2019 AA Micro company accounts made up to 31 March 2019
21 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with no updates
15 Oct 2018 AA Micro company accounts made up to 31 March 2018
27 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
22 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates
06 Sep 2017 AA01 Current accounting period shortened from 30 June 2018 to 31 March 2018
13 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
09 Jan 2017 CS01 Confirmation statement made on 15 December 2016 with updates
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
15 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 63,890
14 Dec 2015 AD01 Registered office address changed from Avro Way Bowerhill Industrial Estate Melksham Wiltshire SN12 6TP to 1 Long Street Tetbury Gloucestershire GL8 8AA on 14 December 2015
14 Dec 2015 AP03 Appointment of Mr John Andrew Calvert as a secretary on 14 August 2015
14 Dec 2015 AP01 Appointment of Mr John Andrew Calvert as a director on 14 August 2015
21 Sep 2015 TM01 Termination of appointment of Robert Sinclair Hanks as a director on 14 August 2015
21 Sep 2015 TM02 Termination of appointment of Reginald Lawrence Morgan as a secretary on 14 August 2015
26 Jun 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 63,890
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
26 Jun 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 63,890
03 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
27 Jun 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
07 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
25 Jun 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders