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THEOPLASTIC LIMITED

Company number 02229467

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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)
04 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 2 April 2024
06 May 2023 LIQ03 Liquidators' statement of receipts and payments to 2 April 2023
11 May 2022 LIQ03 Liquidators' statement of receipts and payments to 2 April 2022
26 May 2021 LIQ03 Liquidators' statement of receipts and payments to 2 April 2021
25 Apr 2020 MR04 Satisfaction of charge 2 in full
24 Apr 2020 AD01 Registered office address changed from Unit 45 Barking Industrial Park Alfreds Way Barking Essex IG11 0TJ to C/O Robson Scott Associates 49 Duke Street Darlington Durham DL3 7SD on 24 April 2020
21 Apr 2020 LIQ02 Statement of affairs
21 Apr 2020 600 Appointment of a voluntary liquidator
21 Apr 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-04-03
22 Feb 2020 MR04 Satisfaction of charge 3 in full
22 Feb 2020 MR04 Satisfaction of charge 1 in full
04 Feb 2020 AA Micro company accounts made up to 30 June 2019
05 Nov 2019 CS01 Confirmation statement made on 20 October 2019 with no updates
22 Oct 2018 AA Micro company accounts made up to 30 June 2018
22 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with no updates
20 Feb 2018 AA Micro company accounts made up to 30 June 2017
02 Nov 2017 CS01 Confirmation statement made on 20 October 2017 with updates
30 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
12 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
05 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
20 Oct 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 8,250
23 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 8,250
21 Oct 2014 AP01 Appointment of Mr Steven Mark Thorne as a director on 14 October 2014
08 Aug 2014 AA Total exemption small company accounts made up to 30 June 2014
22 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 8,250