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OLDCO0714 LTD

Company number 07959150

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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)
08 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
22 May 2015 SOAS(A) Voluntary strike-off action has been suspended
17 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
09 Mar 2015 DS01 Application to strike the company off the register
21 Nov 2014 AA Accounts made up to 28 February 2014
31 Jul 2014 CERTNM Company name changed plasplugs LTD\certificate issued on 31/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-30
24 Feb 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100
14 Apr 2013 AA Accounts made up to 28 February 2013
18 Mar 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
18 Mar 2013 AD01 Registered office address changed from Windsor House Windsor Industrial Estate Hawkins Lane Burton on Trent Staffordshire DE14 1QF England on 18 March 2013
15 Mar 2013 TM01 Termination of appointment of Angela Turner as a director on 1 January 2013
15 Mar 2013 TM01 Termination of appointment of Neale Andrew Turner as a director on 1 January 2013
15 Mar 2013 AP01 Appointment of Phillip Damian Wright as a director on 15 March 2013
01 Mar 2013 AD01 Registered office address changed from Unit1 Marquis Drive Moira Swadlincote Derbyshire DE12 6EJ England on 1 March 2013
01 Mar 2013 TM01 Termination of appointment of Phillip Damian Wright as a director on 1 January 2013
01 Mar 2013 AP01 Appointment of Mrs Angela Turner as a director on 1 January 2013
01 Mar 2013 AP01 Appointment of Mr Neale Andrew Turner as a director on 1 January 2013
21 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted