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P1 MOULDING SOLUTIONS LIMITED

Company number 06689859

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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)
23 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
03 Mar 2015 DS01 Application to strike the company off the register
29 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1,000
30 Sep 2014 AA Total exemption small company accounts made up to 28 February 2014
07 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1,000
03 Sep 2013 AA Total exemption small company accounts made up to 28 February 2013
28 Nov 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
25 Jun 2012 AA Total exemption small company accounts made up to 29 February 2012
31 Oct 2011 AA Total exemption small company accounts made up to 28 February 2011
24 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
11 Feb 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
30 Dec 2010 AD01 Registered office address changed from 2 Pot House Farm Cottages Pot House Lane Stocksbridge Sheffield S36 1ET on 30 December 2010
30 Dec 2010 TM01 Termination of appointment of James Malin as a director
22 Sep 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
03 Jun 2010 AA Total exemption small company accounts made up to 28 February 2010
21 Sep 2009 363a Return made up to 04/09/09; full list of members
05 Aug 2009 225 Accounting reference date extended from 30/09/2009 to 28/02/2010
24 Sep 2008 288a Director appointed james oldham
24 Sep 2008 288a Director appointed james malin
17 Sep 2008 88(2) Ad 04/09/08\gbp si 999@1=999\gbp ic 1/1000\
10 Sep 2008 123 Nc inc already adjusted 04/09/08
10 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
10 Sep 2008 288b Appointment terminated secretary abergan reed nominees LIMITED
10 Sep 2008 288b Appointment terminated director abergan reed LTD