- Company Overview for PLASTIC OMNIUM ENVIRONMENT WINSFORD LIMITED (02186751)
- Filing history for PLASTIC OMNIUM ENVIRONMENT WINSFORD LIMITED (02186751)
- People for PLASTIC OMNIUM ENVIRONMENT WINSFORD LIMITED (02186751)
- Charges for PLASTIC OMNIUM ENVIRONMENT WINSFORD LIMITED (02186751)
- More for PLASTIC OMNIUM ENVIRONMENT WINSFORD LIMITED (02186751)
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) |
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18 Apr 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
31 Jan 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
19 Jan 2017 | DS01 | Application to strike the company off the register | |
21 Nov 2016 | CS01 | Confirmation statement made on 31 October 2016 with updates | |
15 Nov 2016 | TM02 | Termination of appointment of Charles Alexander Henderson as a secretary on 14 November 2016 | |
15 Nov 2016 | AD01 | Registered office address changed from Road Four Winsford Industrial Estate Winsford Cheshire CW7 3RS to C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB on 15 November 2016 | |
15 Nov 2016 | TM01 | Termination of appointment of Robin Wayne Land as a director on 15 November 2016 | |
15 Nov 2016 | AP01 | Appointment of Sophie Madeleine Delannoy as a director on 15 November 2016 | |
04 Aug 2016 | AP03 | Appointment of Mr Charles Alexander Henderson as a secretary on 3 August 2016 | |
04 Aug 2016 | TM01 | Termination of appointment of Michel Simon Kempinski as a director on 3 August 2016 | |
03 Aug 2016 | RESOLUTIONS |
Resolutions
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03 Aug 2016 | CONNOT | Change of name notice | |
14 Jul 2016 | TM02 | Termination of appointment of Wayne Jones as a secretary on 1 July 2016 | |
29 Feb 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
17 Nov 2015 | AR01 |
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
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02 Feb 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
16 Dec 2014 | AA | Full accounts made up to 31 December 2013 | |
20 Nov 2014 | AR01 |
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
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06 Dec 2013 | AA | Full accounts made up to 31 December 2012 | |
20 Nov 2013 | AR01 |
Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
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18 Nov 2013 | AP03 | Appointment of Mr Wayne Jones as a secretary | |
30 Oct 2013 | TM02 | Termination of appointment of Victoria O'brien as a secretary | |
13 Mar 2013 | TM01 | Termination of appointment of Rodolphe Lapillonne as a director | |
17 Jan 2013 | AA | Full accounts made up to 31 December 2011 | |
08 Nov 2012 | AR01 | Annual return made up to 31 October 2012 with full list of shareholders |