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PL REFRACTORIES UK LTD

Company number 04132198

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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)
15 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jan 2011	AAMD	Amended full accounts made up to 31 December 2009	View PDF Amended full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
02 Nov 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Oct 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
02 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sect 551 and 5690 ca 2006 30/06/2010	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sect 551 and 5690 ca 2006 30/06/2010 - link opens in a new window - 13 pages (13 pages)
29 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders Statement of capital on 2010-01-29 EUR 7,903,767	View PDF Annual return made up to 31 December 2009 with full list of shareholders Statement of capital on 2010-01-29 EUR 7,903,767 - link opens in a new window - 5 pages (5 pages)
29 Jan 2010	CH01	Director's details changed for Mr Christophe Gerard Joseph Gerault on 28 January 2010	View PDF Director's details changed for Mr Christophe Gerard Joseph Gerault on 28 January 2010 - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	CH01	Director's details changed for Miss Louise Renata Salmaso on 28 January 2010	View PDF Director's details changed for Miss Louise Renata Salmaso on 28 January 2010 - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	CH03	Secretary's details changed for Shaziya Tanvir Hanif on 28 January 2010	View PDF Secretary's details changed for Shaziya Tanvir Hanif on 28 January 2010 - link opens in a new window - 1 page (1 page)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
22 Jan 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
18 Sep 2008	288a	Director appointed miss louise renata salmaso	View PDF Director appointed miss louise renata salmaso - link opens in a new window - 1 page (1 page)
17 Sep 2008	288b	Appointment Terminated Director christian dauve	View PDF Appointment Terminated Director christian dauve - link opens in a new window - 1 page (1 page)
08 Aug 2008	288a	Director appointed mr christophe gerard joseph gerault	View PDF Director appointed mr christophe gerard joseph gerault - link opens in a new window - 1 page (1 page)
07 Aug 2008	288b	Appointment Terminated Director dimitar draganov	View PDF Appointment Terminated Director dimitar draganov - link opens in a new window - 1 page (1 page)
31 Jan 2008	363a	Return made up to 31/12/07; full list of members	View PDF Return made up to 31/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 12 pages (12 pages)
24 Mar 2007	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 13 pages (13 pages)
01 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Jan 2007	363a	Return made up to 31/12/06; full list of members	View PDF Return made up to 31/12/06; full list of members - link opens in a new window - 2 pages (2 pages)
04 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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