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PLASTRADE LIMITED

Company number 05094572

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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)
18 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
18 Mar 2010 4.72 Return of final meeting in a creditors' voluntary winding up
14 Dec 2009 4.68 Liquidators' statement of receipts and payments to 3 December 2009
29 May 2009 4.20 Statement of affairs with form 4.19
16 Dec 2008 287 Registered office changed on 16/12/2008 from unit 1 frisby court 25 slingsby close nuneaton warwickshire CV11 6RP
16 Dec 2008 600 Appointment of a voluntary liquidator
16 Dec 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-12-04
10 Nov 2008 288b Appointment Terminated Director christopher wiberley
10 Nov 2008 288b Appointment Terminated Secretary christopher wiberley
20 Aug 2008 AA Total exemption small company accounts made up to 30 April 2008
21 Apr 2008 AA Total exemption small company accounts made up to 30 April 2007
31 Aug 2007 363s Return made up to 05/04/07; no change of members
26 Apr 2007 AA Total exemption small company accounts made up to 30 April 2006
13 Jun 2006 363s Return made up to 05/04/06; full list of members
23 Dec 2005 AA Total exemption small company accounts made up to 30 April 2005
25 Apr 2005 363s Return made up to 05/04/05; full list of members
25 Apr 2005 363(288) Secretary's particulars changed;director's particulars changed
12 Aug 2004 287 Registered office changed on 12/08/04 from: the bungalow, well green farm bulkington bedworth CV12 9JP
13 Apr 2004 288a New director appointed
13 Apr 2004 288a New secretary appointed;new director appointed
06 Apr 2004 288b Secretary resigned
06 Apr 2004 288b Director resigned
05 Apr 2004 NEWINC Incorporation