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D & S PLASTICS (N.E.) LIMITED

Company number 03545034

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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)
27 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2011 DS01 Application to strike the company off the register
14 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
11 May 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
Statement of capital on 2011-05-11
  • GBP 100
13 May 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
22 Dec 2009 AA Total exemption small company accounts made up to 30 September 2009
02 Sep 2009 225 Accounting reference date extended from 31/03/2009 to 30/09/2009
10 Jun 2009 363a Return made up to 08/05/09; full list of members
19 May 2009 395 Particulars of a mortgage or charge / charge no: 2
11 Dec 2008 363a Return made up to 08/05/08; full list of members
05 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
18 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
15 Jun 2007 363s Return made up to 08/05/07; no change of members
30 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
04 Aug 2006 363s Return made up to 14/04/06; full list of members
04 Aug 2006 363(353) Location of register of members address changed
24 May 2006 155(6)a Declaration of assistance for shares acquisition
24 May 2006 288a New director appointed
24 May 2006 288a New secretary appointed;new director appointed
29 Apr 2006 395 Particulars of mortgage/charge
24 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Finance agreement 12/04/06
24 Apr 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association