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I NJECTION PLASTICS LIMITED

Company number 05368000

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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)
16 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
16 Apr 2015 4.72 Return of final meeting in a creditors' voluntary winding up
18 Nov 2014 4.68 Liquidators' statement of receipts and payments to 1 July 2014
28 Aug 2013 4.68 Liquidators' statement of receipts and payments to 1 July 2013
18 Jul 2012 4.20 Statement of affairs with form 4.19
18 Jul 2012 600 Appointment of a voluntary liquidator
18 Jul 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
18 Jul 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-07-02
12 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2
05 Jul 2012 AD01 Registered office address changed from 12 Lewisher Road Leicester Leicestershire LE4 9LR on 5 July 2012
08 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
Statement of capital on 2011-12-08
  • GBP 10,000
03 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
20 Jan 2011 AR01 Annual return made up to 4 December 2010 with full list of shareholders
22 Dec 2010 AA01 Current accounting period extended from 31 March 2011 to 31 August 2011
21 Dec 2010 TM01 Termination of appointment of Jean Stirley as a director
05 Nov 2010 AD01 Registered office address changed from Winston Avenue Croft Leicester LE9 3GQ on 5 November 2010
05 Nov 2010 TM02 Termination of appointment of Victor Green as a secretary
05 Nov 2010 TM01 Termination of appointment of Victor Green as a director
22 Sep 2010 AP01 Appointment of Terry John Box as a director
22 Sep 2010 AP01 Appointment of Mr Glen Wells as a director
22 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Feb 2010 AR01 Annual return made up to 4 December 2009
09 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
22 Dec 2008 363a Return made up to 04/12/08; full list of members