- Company Overview for INSTALRITE PLASTICS PROPERTY COMPANY LIMITED (02694653)
- Filing history for INSTALRITE PLASTICS PROPERTY COMPANY LIMITED (02694653)
- People for INSTALRITE PLASTICS PROPERTY COMPANY LIMITED (02694653)
- Charges for INSTALRITE PLASTICS PROPERTY COMPANY LIMITED (02694653)
- Insolvency for INSTALRITE PLASTICS PROPERTY COMPANY LIMITED (02694653)
- More for INSTALRITE PLASTICS PROPERTY COMPANY LIMITED (02694653)
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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27 Apr 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
27 Jan 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
30 Jan 2019 | LIQ03 | Liquidators' statement of receipts and payments to 3 December 2018 | |
08 Jan 2018 | LIQ01 | Declaration of solvency | |
21 Dec 2017 | AD01 | Registered office address changed from 88 Crawford Street London W1H 2EJ to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 21 December 2017 | |
19 Dec 2017 | 600 | Appointment of a voluntary liquidator | |
19 Dec 2017 | RESOLUTIONS |
Resolutions
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30 Nov 2017 | MR04 | Satisfaction of charge 1 in full | |
30 Nov 2017 | MR04 | Satisfaction of charge 2 in full | |
08 Aug 2017 | AA | Total exemption small company accounts made up to 31 March 2016 | |
08 Aug 2017 | PSC08 | Notification of a person with significant control statement | |
08 Aug 2017 | CS01 | Confirmation statement made on 6 March 2017 with updates | |
01 Aug 2017 | TM01 | Termination of appointment of Ian Ross Jackson as a director on 9 November 2016 | |
01 Aug 2017 | TM01 | Termination of appointment of Ian Ross Jackson as a director on 9 November 2016 | |
01 Aug 2017 | AP01 | Appointment of Miss Iona Elizabeth Primrose Jackson as a director on 5 July 2017 | |
01 Aug 2017 | AP01 | Appointment of Miss Claudia Rose Jackson-Bailey as a director on 5 July 2017 | |
04 May 2016 | AR01 |
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
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04 May 2016 | TM02 | Termination of appointment of Jennifer Whyton as a secretary on 1 February 2016 | |
17 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
13 May 2015 | AR01 |
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-05-13
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05 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
17 Mar 2014 | AR01 |
Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
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23 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
25 Apr 2013 | AR01 | Annual return made up to 6 March 2013 with full list of shareholders | |
12 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 |