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MORNING PLASTICS LIMITED

Company number 02869117

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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)
28 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Nov 2014	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)
14 Nov 2014	4.68	Liquidators' statement of receipts and payments to 25 September 2014	View PDF Liquidators' statement of receipts and payments to 25 September 2014 - link opens in a new window - 6 pages (6 pages)
09 Oct 2013	AD01	Registered office address changed from Maersk House Braham Street London E1 8EP on 9 October 2013	View PDF Registered office address changed from Maersk House Braham Street London E1 8EP on 9 October 2013 - link opens in a new window - 2 pages (2 pages)
08 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
08 Oct 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
10 Apr 2013	AP01	Appointment of Mr Terence Eric Cornick as a director on 29 March 2013	View PDF Appointment of Mr Terence Eric Cornick as a director on 29 March 2013 - link opens in a new window - 3 pages (3 pages)
10 Apr 2013	TM01	Termination of appointment of Sune Norup Christensen as a director on 29 March 2013	View PDF Termination of appointment of Sune Norup Christensen as a director on 29 March 2013 - link opens in a new window - 2 pages (2 pages)
08 Nov 2012	AR01	Annual return made up to 4 November 2012 with full list of shareholders Statement of capital on 2012-11-08 DKK 88,000	View PDF Annual return made up to 4 November 2012 with full list of shareholders Statement of capital on 2012-11-08 DKK 88,000 - link opens in a new window - 5 pages (5 pages)
08 Nov 2012	AD02	Register inspection address has been changed from Friary Court 65 Crutched Friars London EC3N 2AE United Kingdom	View PDF Register inspection address has been changed from Friary Court 65 Crutched Friars London EC3N 2AE United Kingdom - link opens in a new window - 1 page (1 page)
03 Oct 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
31 May 2012	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD England	View PDF Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD England - link opens in a new window - 1 page (1 page)
17 May 2012	AP03	Appointment of John Kilby as a secretary on 8 May 2012	View PDF Appointment of John Kilby as a secretary on 8 May 2012 - link opens in a new window - 3 pages (3 pages)
14 May 2012	TM01	Termination of appointment of Stig Jorgen Hoffmeyer as a director on 9 May 2012	View PDF Termination of appointment of Stig Jorgen Hoffmeyer as a director on 9 May 2012 - link opens in a new window - 2 pages (2 pages)
14 May 2012	TM01	Termination of appointment of Karin Svan as a director on 9 May 2012	View PDF Termination of appointment of Karin Svan as a director on 9 May 2012 - link opens in a new window - 2 pages (2 pages)
14 May 2012	TM02	Termination of appointment of Hfw Nominees Limited as a secretary on 8 May 2012	View PDF Termination of appointment of Hfw Nominees Limited as a secretary on 8 May 2012 - link opens in a new window - 2 pages (2 pages)
14 May 2012	AP01	Appointment of John Kilby as a director on 8 May 2012	View PDF Appointment of John Kilby as a director on 8 May 2012 - link opens in a new window - 4 pages (4 pages)
14 May 2012	AP01	Appointment of Mr Sune Norup Christensen as a director on 8 May 2012	View PDF Appointment of Mr Sune Norup Christensen as a director on 8 May 2012 - link opens in a new window - 3 pages (3 pages)
14 May 2012	AD01	Registered office address changed from Friary Court 65 Crutched Friars London EC3N 2AE on 14 May 2012	View PDF Registered office address changed from Friary Court 65 Crutched Friars London EC3N 2AE on 14 May 2012 - link opens in a new window - 2 pages (2 pages)
06 Jan 2012	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
09 Nov 2011	AR01	Annual return made up to 4 November 2011 with full list of shareholders	View PDF Annual return made up to 4 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Dec 2010	AR01	Annual return made up to 4 November 2010 with full list of shareholders	View PDF Annual return made up to 4 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
11 Jun 2010	AP01	Appointment of Karin Svan as a director	View PDF Appointment of Karin Svan as a director - link opens in a new window - 3 pages (3 pages)

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