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BUILDING PLASTIC SUPPLY GROUP LIMITED

Company number 04359227

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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)
06 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
06 Mar 2012 4.72 Return of final meeting in a creditors' voluntary winding up
23 Jan 2012 4.68 Liquidators' statement of receipts and payments to 13 January 2012
19 Jul 2011 4.68 Liquidators' statement of receipts and payments to 13 July 2011
26 Jan 2011 4.68 Liquidators' statement of receipts and payments to 13 January 2011
26 Jan 2011 4.68 Liquidators' statement of receipts and payments
26 Jan 2011 4.68 Liquidators' statement of receipts and payments
21 Oct 2010 AD01 Registered office address changed from The Old Guild House One New Market Street Birmingham B3 2NH on 21 October 2010
31 Aug 2010 4.68 Liquidators' statement of receipts and payments to 13 July 2010
26 Feb 2010 4.68 Liquidators' statement of receipts and payments to 13 January 2010
23 Jan 2009 4.20 Statement of affairs with form 4.19
23 Jan 2009 600 Appointment of a voluntary liquidator
23 Jan 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-01-14
30 Dec 2008 287 Registered office changed on 30/12/2008 from 16 jubilee parkway jubilee business park derby DE21 4BJ
13 Mar 2008 287 Registered office changed on 13/03/2008 from 8 derwent business centre clarke street derby derbyshire DE1 2BU
04 Mar 2008 AA Total exemption small company accounts made up to 31 October 2007
05 Feb 2008 363a Return made up to 23/01/08; full list of members
05 Feb 2008 288c Secretary's particulars changed
27 Mar 2007 363s Return made up to 23/01/07; full list of members
24 Mar 2007 AA Total exemption small company accounts made up to 31 October 2006
24 Mar 2007 AA Total exemption full accounts made up to 31 March 2006
27 Nov 2006 225 Accounting reference date shortened from 31/03/07 to 31/10/06
27 Nov 2006 288a New director appointed
06 Oct 2006 288a New secretary appointed
06 Oct 2006 288b Secretary resigned