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ALCESTER PLASTICS COMPANY LIMITED

Company number 03979023

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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)
20 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
11 May 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
27 Apr 2016	AD01	Registered office address changed from 11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to 79 Caroline Street Birmingham B3 1UP on 27 April 2016	View PDF Registered office address changed from 11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to 79 Caroline Street Birmingham B3 1UP on 27 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-13 - link opens in a new window - 1 page (1 page)
26 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
27 Apr 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 1,000	View PDF Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
27 Apr 2015	CH01	Director's details changed for Mr Geoffrey Peter Martin on 2 December 2013	View PDF Director's details changed for Mr Geoffrey Peter Martin on 2 December 2013 - link opens in a new window - 2 pages (2 pages)
13 Jan 2015	SH19	Statement of capital on 13 January 2015 GBP 1,000	View PDF Statement of capital on 13 January 2015 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
22 Dec 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Dec 2014	CAP-SS	Solvency Statement dated 03/12/14	View PDF Solvency Statement dated 03/12/14 - link opens in a new window - 1 page (1 page)
22 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 03/12/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 03/12/2014 - link opens in a new window - 2 pages (2 pages)
19 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
22 May 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 265,327,237	View PDF Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 265,327,237 - link opens in a new window - 5 pages (5 pages)
02 Dec 2013	AD01	Registered office address changed from Precision House Arden Road Alcester Warwickshire B49 6HN on 2 December 2013	View PDF Registered office address changed from Precision House Arden Road Alcester Warwickshire B49 6HN on 2 December 2013 - link opens in a new window - 1 page (1 page)
11 Nov 2013	TM02	Termination of appointment of Garry Barnes as a secretary	View PDF Termination of appointment of Garry Barnes as a secretary - link opens in a new window - 1 page (1 page)
11 Nov 2013	AP03	Appointment of Adam David Christopher Westley as a secretary	View PDF Appointment of Adam David Christopher Westley as a secretary - link opens in a new window - 1 page (1 page)
03 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
20 Aug 2013	SH01	Statement of capital following an allotment of shares on 13 August 2013 GBP 265,327,237	View PDF Statement of capital following an allotment of shares on 13 August 2013 GBP 265,327,237 - link opens in a new window - 4 pages (4 pages)
20 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 May 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	View PDF Annual return made up to 25 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Oct 2012	SH01	Statement of capital following an allotment of shares on 14 September 2012 GBP 263,832,684.00	View PDF Statement of capital following an allotment of shares on 14 September 2012 GBP 263,832,684.00 - link opens in a new window - 4 pages (4 pages)
10 Oct 2012	CERTNM	Company name changed mckechnie holdings (uk) LIMITED\certificate issued on 10/10/12 CONNOT ‐	View PDF Company name changed mckechnie holdings (uk) LIMITED\certificate issued on 10/10/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
20 Sep 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-09-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-09-14 - link opens in a new window - 1 page (1 page)

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