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ALDRIDGE PLASTICS HOLDINGS LIMITED

Company number 01552189

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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)
08 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jul 2017 SOAS(A) Voluntary strike-off action has been suspended
06 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
24 May 2017 DS01 Application to strike the company off the register
26 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
28 Jun 2016 TM01 Termination of appointment of Richard William White as a director on 18 April 2016
21 Dec 2015 SH20 Statement by Directors
21 Dec 2015 SH19 Statement of capital on 21 December 2015
  • GBP 1
21 Dec 2015 CAP-SS Solvency Statement dated 16/12/15
21 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of capital redemption reserve 16/12/2015
13 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
06 Aug 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 165,000
14 May 2015 TM01 Termination of appointment of Derrick James Towell as a director on 1 May 2015
14 May 2015 TM01 Termination of appointment of John Hinds as a director on 1 May 2015
09 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
28 Aug 2014 AP03 Appointment of Mr John Andrew Smithies as a secretary on 4 August 2014
28 Aug 2014 AP01 Appointment of Mr John Andrew Smithies as a director on 4 August 2014
28 Aug 2014 TM02 Termination of appointment of Derrick James Towell as a secretary on 4 August 2014
28 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 165,000
06 Mar 2014 AP01 Appointment of Mr John Hinds as a director
09 Jan 2014 AP01 Appointment of Mr Richard William White as a director
09 Jan 2014 TM01 Termination of appointment of Robert Lilly as a director
06 Nov 2013 TM01 Termination of appointment of Christopher Smith as a director
07 Oct 2013 AA Accounts for a small company made up to 31 December 2012
06 Sep 2013 AP01 Appointment of Mr Thomas William Blashil as a director