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PLASTIC MEDIA ENGINEERING LTD

Company number 07070978

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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 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
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-10
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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