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PRIDE PLASTICS LIMITED

Company number 05941467

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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)
27 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
27 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
16 Sep 2010 4.20 Statement of affairs with form 4.19
16 Sep 2010 600 Appointment of a voluntary liquidator
16 Sep 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-09-08
19 Aug 2010 AD01 Registered office address changed from Vicarage Corner House 219 Burton Road Derby DE23 6AE on 19 August 2010
02 Dec 2009 AAMD Amended total exemption small company accounts made up to 31 December 2008
13 Aug 2009 288b Appointment Terminated Secretary stanley yeomans
29 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Jul 2009 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
27 Nov 2008 395 Particulars of a mortgage or charge / charge no: 3
17 Oct 2008 363a Return made up to 20/09/08; full list of members
17 Oct 2008 288c Director's Change of Particulars / matthew shardlow / 01/01/2008 / HouseName/Number was: , now: apartment 44; Street was: 27 welland close, now: duesbury court; Region was: derbyshire, now: ; Post Code was: DE3 0RZ, now: DE3 0UP; Country was: , now: united kingdom
13 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
11 Dec 2007 363a Return made up to 20/09/07; full list of members
15 Nov 2007 395 Particulars of mortgage/charge
10 Jul 2007 288b Director resigned
18 Dec 2006 395 Particulars of mortgage/charge
12 Oct 2006 288a New director appointed
12 Oct 2006 287 Registered office changed on 12/10/06 from: wharf lodge, 112 mansfield road chester green derby derbyshire DE1 3RA
12 Oct 2006 288a New director appointed
12 Oct 2006 288a New secretary appointed
12 Oct 2006 288b Secretary resigned