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BUCKPLAST LIMITED

Company number 03430468

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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)
02 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
02 May 2017 4.71 Return of final meeting in a members' voluntary winding up
21 Apr 2016 4.70 Declaration of solvency
29 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-25
17 Mar 2016 600 Appointment of a voluntary liquidator
15 Mar 2016 AD01 Registered office address changed from Aaron & Partners Llp 5-7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG to Aaron & Partners Llp 5-7 Foregate Street Foregate Street Chester Cheshire CH1 1HG on 15 March 2016
15 Mar 2016 AD01 Registered office address changed from St George's Court Winnington Avenue Northwich Cheshire CW8 4EE to Aaron & Partners Llp 5-7 Foregate Street Foregate Street Chester Cheshire CH1 1HG on 15 March 2016
07 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
05 Oct 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
21 Aug 2015 CERTNM Company name changed g & a moulding technology LIMITED\certificate issued on 21/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-05
07 Aug 2015 AD01 Registered office address changed from 26 Tresham Road Orton Southgate Peterborough PE2 6SG to St George's Court Winnington Avenue Northwich Cheshire CW8 4EE on 7 August 2015
13 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
26 Mar 2015 MR04 Satisfaction of charge 3 in full
30 Jan 2015 MR04 Satisfaction of charge 2 in full
18 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
25 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
22 Nov 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
02 May 2013 AA Total exemption small company accounts made up to 31 July 2012
05 Oct 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
16 Aug 2012 SH06 Cancellation of shares. Statement of capital on 16 August 2012
  • GBP 100
16 Aug 2012 SH03 Purchase of own shares.
14 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 3
02 May 2012 AA Total exemption small company accounts made up to 31 July 2011
20 Oct 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
04 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010