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PLASTIC MAN MORECAMBE LTD

Company number 04211121

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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 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
20 Nov 2013 4.72 Return of final meeting in a creditors' voluntary winding up
28 May 2013 4.68 Liquidators' statement of receipts and payments to 15 March 2013
18 May 2012 4.68 Liquidators' statement of receipts and payments to 15 March 2012
09 Sep 2011 600 Appointment of a voluntary liquidator
09 Sep 2011 LIQ MISC OC Court order insolvency:- replacement of liquidator
09 Sep 2011 4.40 Notice of ceasing to act as a voluntary liquidator
09 Sep 2011 4.40 Notice of ceasing to act as a voluntary liquidator
24 Mar 2011 AD01 Registered office address changed from White Gate White Lund Industrial Estate Morcambe Lancashire LA3 3BS on 24 March 2011
23 Mar 2011 4.20 Statement of affairs with form 4.19
23 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-16
23 Mar 2011 600 Appointment of a voluntary liquidator
05 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
Statement of capital on 2010-05-05
  • GBP 1
04 May 2010 CH01 Director's details changed for Mrs Pauline Anne Cooper on 3 May 2010
04 May 2010 CH01 Director's details changed for Mrs Pauline Anne Cooper on 3 May 2010
04 May 2010 CH01 Director's details changed for David John Burnley on 1 January 2010
26 Jan 2010 AA Total exemption full accounts made up to 31 May 2009
25 Aug 2009 363a Return made up to 04/05/09; full list of members
08 Jul 2009 288c Director and Secretary's Change of Particulars / pauline cooper / 01/01/2009 / Street was: cooil farrane saddlestone park, now: cooil farrane saddleston park
08 Jul 2009 288c Director and Secretary's Change of Particulars / pauline cooper / 01/01/2009 / Title was: , now: mrs; HouseName/Number was: , now: 3; Street was: 62 michaelson avenue, now: cooil farrane saddlestone park; Area was: , now: douglas; Post Town was: morecambe, now: isle of man; Region was: lancashire, now: ; Post Code was: LA4 6SE, now: IM2 1NX; Count
08 Jul 2009 363a Return made up to 04/05/08; full list of members
12 Dec 2008 AA Total exemption small company accounts made up to 31 May 2008
27 Jun 2008 AA Total exemption small company accounts made up to 31 May 2007
18 Aug 2007 363s Return made up to 04/05/07; no change of members
18 Aug 2007 363(288) Secretary's particulars changed;director's particulars changed