PLASTIC WIZARD LIMITED

Company number 04896414

Date	Type	Description	View / Download
31 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Jul 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(9 pages)
26 Sep 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-08-31	(1 page)
26 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 30 August 2018	(10 pages)
23 Mar 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(6 pages)
02 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ The company be wound up voluntarily. That annettee reeve of heath clark, 1ST floor spire walk chesterfield S40 2WG, be appointed liquidator of the company, for the purposes of the voluntarily winding-up. 31/08/2017	(1 page)
12 Sep 2017	LIQ02	Statement of affairs	(9 pages)
12 Sep 2017	600	Appointment of a voluntary liquidator	(6 pages)
31 Aug 2017	AD01	Registered office address changed from 4 Phoenix Court Everitt Close Denington Industrial Estate Wellingborough Northamptonshire NN8 2QE to 1st Floor Spire Walk Chesterfield Derbyshire S40 2WG on 31 August 2017	(2 pages)
08 Nov 2016	AA	Total exemption small company accounts made up to 31 January 2016	(5 pages)
14 Sep 2016	CS01	Confirmation statement made on 11 September 2016 with updates	(5 pages)
17 Jun 2016	AA01	Previous accounting period extended from 30 September 2015 to 31 January 2016	(1 page)
16 Sep 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 2	(3 pages)
16 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(5 pages)
10 Apr 2015	TM01	Termination of appointment of Marilyn Ellen Dunkley as a director on 9 April 2015	(1 page)
10 Apr 2015	TM01	Termination of appointment of Yvonne Karen Tinkler as a director on 9 April 2015	(1 page)
10 Apr 2015	AP01	Appointment of Mr Lewis Michael Robinson as a director on 9 April 2015	(2 pages)
10 Apr 2015	AP03	Appointment of Mr Lewis Michael Robinson as a secretary on 9 April 2015	(2 pages)
10 Apr 2015	TM01	Termination of appointment of Stephen John Robinson as a director on 28 December 2014	(1 page)
10 Apr 2015	TM01	Termination of appointment of Mandy Jane Robinson as a director on 30 November 2014	(1 page)
10 Apr 2015	TM02	Termination of appointment of Mandy Jane Robinson as a secretary on 30 November 2014	(1 page)
06 Nov 2014	AP01	Appointment of Mrs Yvonne Karen Tinkler as a director on 28 October 2014	(2 pages)
06 Nov 2014	AP01	Appointment of Mrs Marilyn Ellen Dunkley as a director on 28 October 2014	(2 pages)
12 Sep 2014	AR01	Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-09-12 GBP 2	(5 pages)
14 Jan 2014	AA	Total exemption small company accounts made up to 30 September 2013	(6 pages)