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HW PLASTICS LIMITED

Company number 00995976

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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)
15 Sep 2008 AA Full accounts made up to 31 October 2007
18 Jun 2008 288b Appointment terminated director and secretary daren wallis
17 Jun 2008 363a Return made up to 18/04/08; full list of members
11 Jun 2008 288a Director and secretary appointed sam kennedy
17 Mar 2008 288b Appointment terminated director and secretary gordon weir
27 Feb 2008 288a Director and secretary appointed daren wallis
08 Dec 2007 403a Declaration of satisfaction of mortgage/charge
29 Nov 2007 288b Director resigned
30 Aug 2007 363s Return made up to 18/04/07; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jun 2007 AA Full accounts made up to 31 October 2006
01 May 2007 288b Director resigned
20 Apr 2007 288c Director's particulars changed
16 Apr 2007 AA Full accounts made up to 31 October 2005
15 Jan 2007 288b Secretary resigned;director resigned
08 Dec 2006 288a New secretary appointed;new director appointed
16 Aug 2006 363s Return made up to 18/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jun 2006 395 Particulars of mortgage/charge
07 Apr 2006 403b Declaration of mortgage charge released/ceased
15 Feb 2006 287 Registered office changed on 15/02/06 from: queens avenue macclesfield cheshire SK10 2BN
31 Jan 2006 403b Declaration of mortgage charge released/ceased
29 Nov 2005 403a Declaration of satisfaction of mortgage/charge
22 Nov 2005 88(2)R Ad 12/09/05--------- £ si 70000000@.1=7000000 £ ic 53155862/60155862
24 Oct 2005 287 Registered office changed on 24/10/05 from: ground floor cypress house 3 grove avenue wilmslow cheshire SK9 5EG
04 Oct 2005 288a New director appointed
29 Sep 2005 287 Registered office changed on 29/09/05 from: waverley edgerton road huddersfield HD3 3AR