ECO PLASTICS LIMITED

Company number 03948149

Date	Type	Description	View / Download
03 Jul 2017	AC92	Restoration by order of the court	(3 pages)
19 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Sep 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
29 Oct 2015	2.24B	Administrator's progress report to 29 September 2015	(14 pages)
13 Oct 2015	600	Appointment of a voluntary liquidator	(1 page)
29 Sep 2015	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(1 page)
17 Jul 2015	2.24B	Administrator's progress report to 10 June 2015	(13 pages)
22 May 2015	2.39B	Notice of vacation of office by administrator	(32 pages)
27 Feb 2015	2.23B	Result of meeting of creditors	(1 page)
25 Feb 2015	2.16B	Statement of affairs with form 2.14B	(6 pages)
16 Feb 2015	2.17B	Statement of administrator's proposal	(35 pages)
02 Jan 2015	AD01	Registered office address changed from Hemswell Business Park Hemswell Lincolnshire DN21 5TU to C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB on 2 January 2015	(2 pages)
31 Dec 2014	2.12B	Appointment of an administrator	(1 page)
07 Oct 2014	AA	Group of companies' accounts made up to 29 December 2013	(31 pages)
12 Jun 2014	TM01	Termination of appointment of Stv Nominee Limited as a director	(1 page)
09 Jun 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 37,081.7	(28 pages)
06 Jun 2014	MR01	Registration of charge 039481490016	(49 pages)
03 Apr 2014	SH01	Statement of capital following an allotment of shares on 13 March 2014 GBP 37,544.30	(13 pages)
18 Mar 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
24 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(32 pages)
05 Dec 2013	AP01	Appointment of Mr Chris Brown as a director	(2 pages)
03 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(30 pages)
23 Sep 2013	AP01	Appointment of Mr Darren Richard Marr as a director	(2 pages)
02 Aug 2013	TM01	Termination of appointment of Jeffrey Holder as a director	(1 page)
23 Jul 2013	CH01	Director's details changed for Mr William Block Weil on 18 July 2013	(3 pages)

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