HW PLASTICS LIMITED

Company number 00995976

Date	Type	Description	View / Download
17 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Nov 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
06 Jul 2015	4.68	Liquidators' statement of receipts and payments to 28 April 2015	(11 pages)
22 May 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
13 May 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
09 May 2014	AD01	Registered office address changed from 4 Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX on 9 May 2014	(2 pages)
09 May 2014	4.20	Statement of affairs with form 4.19	(5 pages)
09 May 2014	600	Appointment of a voluntary liquidator	(1 page)
09 May 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
23 Apr 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 524,000	(3 pages)
05 Aug 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
19 Apr 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	(3 pages)
01 Mar 2013	TM01	Termination of appointment of David Challinor as a director	(1 page)
07 Dec 2012	TM01	Termination of appointment of Brian Kennedy as a director	(1 page)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
24 Apr 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	(4 pages)
03 Apr 2012	AP04	Appointment of Epwin Secretaries Limited as a secretary	(2 pages)
03 Apr 2012	AD01	Registered office address changed from Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX United Kingdom on 3 April 2012	(1 page)
02 Apr 2012	AA01	Previous accounting period extended from 31 October 2011 to 31 December 2011	(1 page)
02 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
26 Jan 2012	AD01	Registered office address changed from Bow Chambers 8 Tib Lane Manchester M2 4JB United Kingdom on 26 January 2012	(1 page)
20 Jan 2012	SH20	Statement by directors	(1 page)
20 Jan 2012	SH19	Statement of capital on 20 January 2012 GBP 524,000	(4 pages)
20 Jan 2012	CAP-SS	Solvency statement dated 13/01/12	(1 page)
20 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 13/01/2012 RES06 ‐ Resolution of reduction in issued share capital	(1 page)