- Company Overview for PLASTIC MEDIA ENGINEERING LTD (07070978)
- Filing history for PLASTIC MEDIA ENGINEERING LTD (07070978)
- People for PLASTIC MEDIA ENGINEERING LTD (07070978)
- Insolvency for PLASTIC MEDIA ENGINEERING LTD (07070978)
- More for PLASTIC MEDIA ENGINEERING LTD (07070978)
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) |
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23 Jun 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
23 Mar 2018 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
14 Jan 2018 | LIQ03 | Liquidators' statement of receipts and payments to 9 November 2017 | |
21 Apr 2017 | TM01 | Termination of appointment of Sevim Cullen as a director on 19 April 2017 | |
28 Nov 2016 | AD01 | Registered office address changed from Mary Street House Mary Street Taunton Somerset TA1 3NW United Kingdom to Winchester House Deane Gate Avenue Taunton Somerset TA1 2UH on 28 November 2016 | |
23 Nov 2016 | 600 | Appointment of a voluntary liquidator | |
23 Nov 2016 | 4.20 | Statement of affairs with form 4.19 | |
23 Nov 2016 | RESOLUTIONS |
Resolutions
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20 Sep 2016 | AD01 | Registered office address changed from Clearwater House Castlemills Biddisham Somerset BS26 2RE United Kingdom to Mary Street House Mary Street Taunton Somerset TA1 3NW on 20 September 2016 | |
25 Aug 2016 | AA01 | Previous accounting period shortened from 30 November 2015 to 29 November 2015 | |
10 Mar 2016 | AD01 | Registered office address changed from 3/5 College Street Burnham on Sea Somerset TA8 1AR to Clearwater House Castlemills Biddisham Somerset BS26 2RE on 10 March 2016 | |
10 Mar 2016 | CH01 | Director's details changed for Mr Patrick Gabriel Cullen on 1 March 2016 | |
10 Mar 2016 | CH01 | Director's details changed for Ms Sevim Cullen on 1 March 2016 | |
10 Mar 2016 | CH03 | Secretary's details changed for Sevim Cullen on 1 March 2016 | |
18 Nov 2015 | AR01 |
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
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15 Sep 2015 | AUD | Auditor's resignation | |
07 Sep 2015 | AA | Accounts for a small company made up to 30 November 2014 | |
18 Nov 2014 | AR01 |
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
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04 Sep 2014 | AA | Accounts for a small company made up to 30 November 2013 | |
04 Feb 2014 | AR01 |
Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2014-02-04
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20 Sep 2013 | AA01 | Current accounting period extended from 31 May 2013 to 30 November 2013 | |
25 Feb 2013 | AA | Accounts for a small company made up to 31 May 2012 | |
16 Nov 2012 | AR01 | Annual return made up to 10 November 2012 with full list of shareholders | |
21 Feb 2012 | AA | Accounts for a small company made up to 31 May 2011 | |
10 Nov 2011 | AR01 | Annual return made up to 10 November 2011 with full list of shareholders |