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NEWTEAM PLASTICS LIMITED

Company number 02378961

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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)
26 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jan 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
11 May 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
20 Apr 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
20 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-27 - link opens in a new window - 1 page (1 page)
16 Mar 2015	TM01	Termination of appointment of Simon Peter Mepsted as a director on 20 February 2015	View PDF Termination of appointment of Simon Peter Mepsted as a director on 20 February 2015 - link opens in a new window - 1 page (1 page)
30 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
06 May 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 100	View PDF Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 100 - link opens in a new window - 5 pages (5 pages)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
16 Jul 2013	AP01	Appointment of Karl Gorton as a director on 20 June 2013	View PDF Appointment of Karl Gorton as a director on 20 June 2013 - link opens in a new window - 3 pages (3 pages)
10 Jul 2013	TM01	Termination of appointment of Lau Borre Frandsen as a director on 20 June 2013	View PDF Termination of appointment of Lau Borre Frandsen as a director on 20 June 2013 - link opens in a new window - 1 page (1 page)
10 Jul 2013	TM01	Termination of appointment of Graham Francis Balls as a director on 13 June 2013	View PDF Termination of appointment of Graham Francis Balls as a director on 13 June 2013 - link opens in a new window - 1 page (1 page)
07 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	View PDF Annual return made up to 3 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
03 May 2012	AR01	Annual return made up to 2 May 2012 with full list of shareholders	View PDF Annual return made up to 2 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
03 May 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	View PDF Annual return made up to 3 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
25 May 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	View PDF Annual return made up to 3 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Oct 2009	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary	View PDF Appointment of Pinsent Masons Secretarial Limited as a secretary - link opens in a new window - 3 pages (3 pages)
27 Oct 2009	AD01	Registered office address changed from Fifth Floor 9-10 Market Place London W1W 8AQ on 27 October 2009	View PDF Registered office address changed from Fifth Floor 9-10 Market Place London W1W 8AQ on 27 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	TM02	Termination of appointment of John Bignall as a secretary	View PDF Termination of appointment of John Bignall as a secretary - link opens in a new window - 2 pages (2 pages)
06 May 2009	363a	Return made up to 03/05/09; full list of members	View PDF Return made up to 03/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
06 May 2009	288c	Director's change of particulars / graham balls / 01/07/2008	View PDF Director's change of particulars / graham balls / 01/07/2008 - link opens in a new window - 1 page (1 page)
17 Feb 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)

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