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DEARING PLASTICS LIMITED

Company number 03559498

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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)
21 Mar 2017 AD01 Registered office address changed from Bay 3, Carlton Street Warehouse Carlton Street Hessle Road Hull East Yorkshire HU3 5JA to The Deep Business Centre Tower Street Hull East Yorkshire HU1 4BG on 21 March 2017
03 Jun 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 270
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
24 Nov 2015 SH06 Cancellation of shares. Statement of capital on 31 July 2015
  • GBP 270
24 Nov 2015 SH03 Purchase of own shares.
18 Nov 2015 TM01 Termination of appointment of Gordon Daniel Wilson as a director on 31 July 2015
29 Sep 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of draft purchase contract 31/07/2015
01 Jun 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 300
14 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
22 May 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 300
20 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
06 Mar 2014 MEM/ARTS Memorandum and Articles of Association
06 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2014 AP01 Appointment of Mr Gordon Daniel Wilson as a director
18 Jun 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
25 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
06 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
25 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
25 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Jun 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
21 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
26 May 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
04 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 5
01 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 4