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PLASTERITE (YORKSHIRE) LIMITED

Company number 06050536

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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)
30 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
31 Aug 2011 4.68 Liquidators' statement of receipts and payments to 25 August 2011
31 Aug 2011 4.72 Return of final meeting in a creditors' voluntary winding up
10 Dec 2010 AD01 Registered office address changed from Unit 10 Station Court Park Mill Way Clayton West Huddersfield West Yorkshire HD8 9XJ on 10 December 2010
10 Dec 2010 4.20 Statement of affairs with form 4.19
10 Dec 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-12-08
10 Dec 2010 600 Appointment of a voluntary liquidator
18 Jan 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
Statement of capital on 2010-01-18
  • GBP 10
18 Jan 2010 CH01 Director's details changed for Mr Richard Andrew Dowie on 12 January 2010
13 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
07 May 2009 AA Total exemption small company accounts made up to 31 January 2008
07 May 2009 287 Registered office changed on 07/05/2009 from 5 highwood lane kirkburton huddersfield west yorkshire HD8 0UE
12 Mar 2009 363a Return made up to 12/01/09; full list of members
28 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
05 Jun 2008 363s Return made up to 12/01/08; full list of members
07 Mar 2007 287 Registered office changed on 07/03/07 from: marland house, 13 huddersfield road, barnsley south yorkshire S70 2LW
17 Feb 2007 88(2)R Ad 02/02/07--------- £ si 9@1=9 £ ic 1/10
17 Feb 2007 288a New secretary appointed
17 Feb 2007 288a New director appointed
16 Jan 2007 287 Registered office changed on 16/01/07 from: the studio, st nicholas close elstree herts. WD6 3EW
16 Jan 2007 288b Director resigned
16 Jan 2007 288b Secretary resigned
12 Jan 2007 NEWINC Incorporation