Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Dec 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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10 Oct 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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19 Sep 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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13 Sep 2023 |
DS01 |
Application to strike the company off the register
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01 Jun 2023 |
AD01 |
Registered office address changed from C/O One51 Es Plastics (Uk) Limited Denis House Mariner Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL United Kingdom to C/O Ipl Plastics (Uk) Ltd Denis House Mariner, Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL on 1 June 2023
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31 May 2023 |
CH01 |
Director's details changed for Patrick James Browne on 22 May 2023
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03 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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22 Sep 2022 |
AP01 |
Appointment of Patrick James Browne as a director on 15 September 2022
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22 Sep 2022 |
TM01 |
Termination of appointment of Kerry Mcconnell as a director on 14 September 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with updates
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07 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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12 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with updates
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15 Apr 2021 |
AP03 |
Appointment of Mr Patrick James Browne as a secretary on 11 December 2020
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10 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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20 Dec 2020 |
AP01 |
Appointment of Ms Kerry Mcconnell as a director on 11 December 2020
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20 Dec 2020 |
TM01 |
Termination of appointment of Patrick James Browne as a director on 11 December 2020
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20 Dec 2020 |
TM02 |
Termination of appointment of Christian Marcoux as a secretary on 11 December 2020
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04 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Nov 2020 |
MA |
Memorandum and Articles of Association
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21 Oct 2020 |
MR01 |
Registration of charge 060327320008, created on 15 October 2020
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19 Oct 2020 |
MR01 |
Registration of charge 060327320007, created on 15 October 2020
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23 Sep 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with updates
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20 May 2020 |
AP01 |
Appointment of Mr Patrick James Browne as a director on 13 May 2020
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20 May 2020 |
TM01 |
Termination of appointment of Patrick Dalton as a director on 13 May 2020
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16 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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