- Company Overview for THAMES PLASTIC BOTTLES LIMITED (02222532)
- Filing history for THAMES PLASTIC BOTTLES LIMITED (02222532)
- People for THAMES PLASTIC BOTTLES LIMITED (02222532)
- Charges for THAMES PLASTIC BOTTLES LIMITED (02222532)
- Insolvency for THAMES PLASTIC BOTTLES LIMITED (02222532)
- More for THAMES PLASTIC BOTTLES LIMITED (02222532)
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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22 Mar 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
30 Dec 2015 | 1.4 | Notice of completion of voluntary arrangement | |
22 Dec 2015 | 2.24B | Administrator's progress report to 14 December 2015 | |
22 Dec 2015 | 2.35B | Notice of move from Administration to Dissolution on 14 December 2015 | |
05 Nov 2015 | AD01 | Registered office address changed from One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 5 November 2015 | |
20 Jul 2015 | 2.24B | Administrator's progress report to 15 June 2015 | |
08 May 2015 | MR04 | Satisfaction of charge 022225320010 in full | |
03 Feb 2015 | 2.16B | Statement of affairs with form 2.14B | |
29 Jan 2015 | F2.18 | Notice of deemed approval of proposals | |
29 Jan 2015 | 1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 26 December 2014 | |
16 Jan 2015 | 2.17B | Statement of administrator's proposal | |
07 Jan 2015 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 022225320011 | |
07 Jan 2015 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 022225320010 | |
02 Jan 2015 | AD01 | Registered office address changed from 4 St Peters Road Maidenhead Berkshire SL6 7QU to One America Square Crosswall London EC3N 2LB on 2 January 2015 | |
30 Dec 2014 | 2.12B | Appointment of an administrator | |
24 Oct 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
05 Oct 2014 | AR01 |
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-10-05
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06 Jan 2014 | 1.1 | Notice to Registrar of companies voluntary arrangement taking effect | |
02 Dec 2013 | AP01 | Appointment of Murray Booker as a director | |
02 Dec 2013 | TM01 | Termination of appointment of Bridget Lambert as a director | |
02 Dec 2013 | ANNOTATION |
Rectified Form TM01 was removed from the public register on 16/01/2014 as it is invalid or ineffective
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02 Dec 2013 | TM01 | Termination of appointment of Shafqat Iqbal as a director | |
19 Nov 2013 | MR01 | Registration of charge 022225320011 | |
05 Nov 2013 | MR04 | Satisfaction of charge 022225320009 in full | |
30 Sep 2013 | TM01 | Termination of appointment of Anthony Atkins as a director |