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PLASTIC CARDS DIRECT LIMITED

Company number 06089888

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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 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
30 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
04 Mar 2016 4.68 Liquidators' statement of receipts and payments to 19 February 2016
07 Apr 2015 4.68 Liquidators' statement of receipts and payments to 19 February 2015
01 Apr 2014 4.68 Liquidators' statement of receipts and payments to 19 February 2014
26 Feb 2013 AD01 Registered office address changed from College House, 17 King Edwards Rd, Ruislip Middx HA4 7AE on 26 February 2013
26 Feb 2013 4.20 Statement of affairs with form 4.19
26 Feb 2013 600 Appointment of a voluntary liquidator
26 Feb 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 Mar 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
Statement of capital on 2012-03-16
  • GBP 1,000
02 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
13 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
09 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
03 Aug 2011 AA Total exemption small company accounts made up to 30 April 2010
08 Feb 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
05 May 2010 AA Total exemption small company accounts made up to 30 April 2009
04 May 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
04 May 2010 CH01 Director's details changed for Lloyd Tythe on 1 October 2009
04 Mar 2009 363a Return made up to 07/02/09; full list of members
04 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
24 Jun 2008 225 Accounting reference date extended from 29/02/2008 to 30/04/2008
17 Jun 2008 363a Return made up to 07/02/08; full list of members
16 Jun 2008 288c Director's change of particulars / lloyd tythe / 01/06/2008
16 Jun 2008 288c Secretary's change of particulars / samantha vaknin / 01/06/2008
08 Feb 2007 288b Secretary resigned