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PLASTIC PROFILING SPECIALISTS LIMITED

Company number 07119699

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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)
18 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 15 November 2023
10 Jan 2023 AD01 Registered office address changed from 4 Cross Street Beeston Nottingham NG9 2NX England to Charlotte House 19B Market Place Bingham Nottingham NG13 8AF on 10 January 2023
01 Dec 2022 600 Appointment of a voluntary liquidator
01 Dec 2022 LIQ02 Statement of affairs
01 Dec 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-11-16
04 Feb 2022 CS01 Confirmation statement made on 8 January 2022 with updates
14 Dec 2021 TM01 Termination of appointment of Christopher Carl Unwin as a director on 31 August 2021
14 Dec 2021 PSC07 Cessation of Christopher Carl Unwin as a person with significant control on 31 August 2021
01 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
02 Aug 2021 AD01 Registered office address changed from Unit 2 Forest Enterprise Centre Coxmoor Road Sutton-in-Ashfield Nottinghamshire NG17 5LA to 4 Cross Street Beeston Nottingham NG9 2NX on 2 August 2021
31 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
01 Feb 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
01 Jul 2020 MR01 Registration of charge 071196990001, created on 29 June 2020
28 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
14 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with updates
20 Jun 2019 AA01 Current accounting period extended from 31 December 2018 to 30 June 2019
11 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
21 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
09 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with updates
19 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
19 Jan 2017 CS01 Confirmation statement made on 8 January 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 106
25 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Jan 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 106