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PLASTIC INTEGRATED TECHNOLOGIES LIMITED

Company number 09061076

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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 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
13 Dec 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 1 June 2018
20 Jun 2017 AD01 Registered office address changed from Suite 1 2nd Floor 58 High Street Newport Shropshire TF10 7AQ to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 20 June 2017
16 Jun 2017 600 Appointment of a voluntary liquidator
16 Jun 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-06-02
16 Jun 2017 LIQ02 Statement of affairs
07 Jun 2017 AA Micro company accounts made up to 31 December 2016
06 Jun 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
02 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Jul 2016 AA01 Previous accounting period shortened from 31 May 2016 to 31 March 2016
27 Jun 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 200
17 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
19 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 200
17 Jun 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 101
17 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 May 2015
  • GBP 199
17 Jun 2015 AD01 Registered office address changed from 58 Suite 1 2nd Floor High Street Newport, Telford Shropshire TF10 7AQ to Suite 1 2nd Floor 58 High Street Newport Shropshire TF10 7AQ on 17 June 2015
08 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
05 Jun 2015 SH01 Statement of capital following an allotment of shares on 29 May 2014
  • GBP 101
29 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted