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THAMES GRP PLASTICS LIMITED

Company number 05311243

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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 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
18 Nov 2010 4.68 Liquidators' statement of receipts and payments to 12 November 2010
18 Nov 2010 4.72 Return of final meeting in a creditors' voluntary winding up
23 Jun 2010 4.68 Liquidators' statement of receipts and payments to 4 June 2010
11 Dec 2009 4.68 Liquidators' statement of receipts and payments to 4 December 2009
15 Dec 2008 4.20 Statement of affairs with form 4.19
15 Dec 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-12-05
15 Dec 2008 600 Appointment of a voluntary liquidator
10 Nov 2008 287 Registered office changed on 10/11/2008 from green lane, burghfield bridge burghfield berkshire RG30 3XN
30 Apr 2008 AA Total exemption small company accounts made up to 31 December 2006
21 Dec 2007 363s Return made up to 13/12/07; no change of members
17 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
28 Mar 2006 288a New director appointed
16 Mar 2006 288b Director resigned
27 Feb 2006 363s Return made up to 13/12/05; full list of members
27 Feb 2006 288b Secretary resigned
01 Nov 2005 288a New secretary appointed
23 Aug 2005 287 Registered office changed on 23/08/05 from: brookfields, little london road silchester berkshire RG7 2PP
19 Jan 2005 288a New director appointed
19 Jan 2005 288b Director resigned
13 Dec 2004 NEWINC Incorporation