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CO2 PLANT EXTRACTIONS LIMITED

Company number 03075564

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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)
10 Sep 2020 GAZ2 Final Gazette dissolved following liquidation
10 Jun 2020 WU15 Notice of final account prior to dissolution
09 Jul 2019 4.31 Appointment of a liquidator
16 Dec 2015 AD01 Registered office address changed from C/O Baker Tilly City Plaza Temple Row Birmingham West Midlands B2 5AF to C/O Rsm Restructuring Advisory Llp St. Philips Point Temple Row Birmingham B2 5AF on 16 December 2015
12 Feb 2007 MISC Sec of state's release of liq
27 Oct 2006 287 Registered office changed on 27/10/06 from: bank house 8 cherry street birmingham B2 5AD
29 Jul 1999 3.6 Receiver's abstract of receipts and payments
29 Jul 1999 405(2) Receiver ceasing to act
05 Mar 1999 3.6 Receiver's abstract of receipts and payments
22 Jul 1998 287 Registered office changed on 22/07/98 from: the james barn farm est naunton cheltenham glos GL54 3AZ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/07/98 from: the james barn farm est naunton cheltenham glos GL54 3AZ
20 Jul 1998 4.31 Appointment of a liquidator
23 Apr 1998 COCOMP Order of court to wind up
03 Mar 1998 405(1) Appointment of receiver/manager
09 Oct 1997 363s Return made up to 04/07/97; full list of members
17 Jul 1997 395 Particulars of mortgage/charge
29 Jan 1997 AA Accounts for a small company made up to 31 March 1996
05 Sep 1996 363s Return made up to 04/07/96; full list of members
18 Mar 1996 395 Particulars of mortgage/charge
08 Aug 1995 395 Particulars of mortgage/charge
17 Jul 1995 224 Accounting reference date notified as 31/03
17 Jul 1995 88(2)R Ad 07/07/95--------- £ si 298@1=298 £ ic 2/300
14 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jul 1995 288 New director appointed