SPECIALIST PLASTICS DISTRIBUTION LTD

Company number 09999151

Date	Type	Description	View / Download
23 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 May 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
05 Oct 2017	AD01	Registered office address changed from 1B Stratford Court Cranmore Boulevard Solihull West Midlands B90 4QT United Kingdom to 9 Colmore Row Birmingham B3 2BJ on 5 October 2017	(2 pages)
02 Oct 2017	LIQ01	Declaration of solvency	(5 pages)
02 Oct 2017	600	Appointment of a voluntary liquidator	(2 pages)
02 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-18	(1 page)
16 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(8 pages)
05 Aug 2016	AD03	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
04 Aug 2016	AD02	Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
24 Jun 2016	AD01	Registered office address changed from Imperial Building Bridge Street West End Abercarn Gwent NP11 4SB United Kingdom to 1B Stratford Court Cranmore Boulevard Solihull West Midlands B90 4QT on 24 June 2016	(1 page)
15 Jun 2016	TM01	Termination of appointment of Heidi Sachs as a director on 10 June 2016	(1 page)
15 Jun 2016	AP04	Appointment of Epwin Secretaries Limited as a secretary on 10 June 2016	(2 pages)
15 Jun 2016	TM01	Termination of appointment of David Anthony Burles as a director on 10 June 2016	(1 page)
15 Jun 2016	TM02	Termination of appointment of Heidi Sachs as a secretary on 10 June 2016	(1 page)
14 Jun 2016	AP01	Appointment of Mr Jonathan Albert Bednall as a director on 10 June 2016	(2 pages)
14 Jun 2016	AP01	Appointment of Mr Christopher Anthony Empson as a director on 10 June 2016	(2 pages)
23 Mar 2016	SH01	Statement of capital following an allotment of shares on 22 March 2016 GBP 171,734	(3 pages)
14 Mar 2016	AA01	Current accounting period shortened from 28 February 2017 to 31 December 2016	(1 page)
08 Mar 2016	CERTNM	Company name changed imco 2016 upvc LIMITED\certificate issued on 08/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-26	(3 pages)
11 Feb 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-02-11 GBP 1	(29 pages)