PLASTICUM UK LIMITED

Company number 02485384

Date	Type	Description	View / Download
16 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Aug 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
11 Apr 2013	AD01	Registered office address changed from Wilmot House St James Court Friar Gate Derby Derbyshire DE1 1BT on 11 April 2013	(2 pages)
06 Nov 2012	4.20	Statement of affairs with form 4.19	(5 pages)
06 Nov 2012	600	Appointment of a voluntary liquidator	(1 page)
06 Nov 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-10-24	(1 page)
16 Oct 2012	AD01	Registered office address changed from 35 Cedar House Ashbourne Road Derby DE22 3FS on 16 October 2012	(2 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
28 Feb 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders Statement of capital on 2012-02-28 GBP 1,300,000	(4 pages)
12 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(4 pages)
10 May 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
09 May 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
14 Feb 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	(4 pages)
17 Jun 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
11 Mar 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	(4 pages)
11 Mar 2010	CH01	Director's details changed for Cees Van Der Meer on 1 October 2009	(2 pages)
11 Mar 2010	CH03	Secretary's details changed for Roel Zeevat on 19 January 2010	(1 page)
04 Mar 2010	TM01	Termination of appointment of Erwin Veldhuizen as a director	(1 page)
04 Mar 2010	AP01	Appointment of Cees Van Der Meer as a director	(2 pages)
26 Jun 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
19 Jun 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
26 Feb 2009	363a	Return made up to 19/01/09; full list of members	(3 pages)
26 Feb 2009	288c	Director's Change of Particulars / erwin veldhuizen / 30/04/2008 / HouseName/Number was: , now: ijsvogel 2A; Street was: meerkoet 31, now: 3481 dr; Area was: 3481NL harmelen, now: ; Region was: 3481TB, now: 3481 dr	(1 page)
25 Sep 2008	287	Registered office changed on 25/09/2008 from 2 bramble way clover nook industrial estate somercotes alfreton derbyshire DE55 4RH	(1 page)
17 Sep 2008	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	(1 page)