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HIGH PROFILE PLASTIC PRODUCTS LIMITED

Company number 05670385

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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 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
16 Nov 2023 LIQ13 Return of final meeting in a members' voluntary winding up
17 Jul 2023 600 Appointment of a voluntary liquidator
14 Jul 2023 LIQ10 Removal of liquidator by court order
05 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 23 February 2023
07 Nov 2022 TM01 Termination of appointment of Adriaan Willem Hartog as a director on 1 November 2022
11 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 23 February 2022
23 Mar 2021 AD03 Register(s) moved to registered inspection location Seatons Solicitors 6 Market Street Kettering Northamptonshire NN16 0AH
23 Mar 2021 AD02 Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to Seatons Solicitors 6 Market Street Kettering Northamptonshire NN16 0AH
11 Mar 2021 LIQ01 Declaration of solvency
11 Mar 2021 AD01 Registered office address changed from Neptune House Sycamore Trading Estate Squires Gate Lane Blackpool FY4 3RL to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 11 March 2021
11 Mar 2021 600 Appointment of a voluntary liquidator
11 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-24
24 Aug 2020 AC92 Restoration by order of the court
03 Dec 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Feb 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
20 Feb 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
13 Dec 2017 TM01 Termination of appointment of Richard Mark Wildsmith as a director on 1 December 2017
13 Dec 2017 TM01 Termination of appointment of Richard Hope-Jones as a director on 1 December 2017
13 Dec 2017 AP01 Appointment of Mr Adriaan Willem Hartog as a director on 1 December 2017
13 Dec 2017 TM01 Termination of appointment of Philip John Morgan as a director on 1 December 2017
13 Dec 2017 TM01 Termination of appointment of Sharon Jane Brownley as a director on 1 December 2017
13 Dec 2017 TM01 Termination of appointment of Diane Anderton as a director on 1 December 2017
13 Dec 2017 TM02 Termination of appointment of Sharon Jane Brownley as a secretary on 1 December 2017