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BRECON PLASTICS LIMITED

Company number 08317111

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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)
13 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
20 Aug 2018 DS01 Application to strike the company off the register
10 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
13 Feb 2018 CS01 Confirmation statement made on 4 December 2017 with updates
08 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
26 Jul 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-07-07
26 Jul 2017 CONNOT Change of name notice
12 Jan 2017 CS01 Confirmation statement made on 4 December 2016 with updates
05 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
04 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
13 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Apr 2015 AP01 Appointment of Mr Mark Garside as a director on 10 February 2015
15 Jan 2015 MA Memorandum and Articles of Association
13 Jan 2015 CERTNM Company name changed garside tech LTD\certificate issued on 13/01/15
  • RES15 ‐ Change company name resolution on 2014-12-01
13 Jan 2015 CONNOT Change of name notice
16 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
13 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Feb 2014 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 1
20 Jan 2014 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
04 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)