P.E.T.G. EXTRUSIONS LIMITED

Company number 03910056

Date	Type	Description	View / Download
29 Aug 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Jun 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 May 2023	DS01	Application to strike the company off the register	(1 page)
31 May 2023	TM01	Termination of appointment of Ivan Vincent as a director on 31 March 2023	(1 page)
31 May 2023	TM01	Termination of appointment of Martin Roland Linder as a director on 31 March 2023	(1 page)
31 May 2023	AP01	Appointment of Mr Michael David Stewart as a director on 31 March 2023	(2 pages)
31 May 2023	AP01	Appointment of Mr Philip Mark Chadwick as a director on 31 March 2023	(2 pages)
17 Mar 2023	RP04AP01	Second filing for the appointment of Mr Martin Roland Linder as a director	(3 pages)
27 Feb 2023	AA	Accounts for a dormant company made up to 31 May 2022	(2 pages) Download iXBRL
18 Jan 2023	CS01	Confirmation statement made on 1 January 2023 with no updates	(3 pages)
18 Nov 2022	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 1 September 2022	(1 page)
18 Nov 2022	AD01	Registered office address changed from 3rd Floor Ashley Road Altrincham WA14 2DT England to C/O Condale Plastics Limited Independent Business Park Imberhorne Lane Felbridge East Grinstead, Sussex RH19 1TU on 18 November 2022	(1 page)
18 Nov 2022	AP03	Appointment of Philip Mark Chadwick as a secretary on 1 September 2022	(2 pages)
08 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
08 Sep 2022	MA	Memorandum and Articles of Association	(27 pages)
06 Sep 2022	TM01	Termination of appointment of Jill Dalton as a director on 1 September 2022	(1 page)
06 Sep 2022	TM01	Termination of appointment of David Adrian Dalton as a director on 1 September 2022	(1 page)
06 Sep 2022	AP01	Appointment of Mr Martin Rolan Linder as a director on 1 September 2022 ANNOTATION Clarification a second filed AP01 was registered on 17/03/2023.	(3 pages)
06 Sep 2022	AP01	Appointment of Mr Ivan Vincent as a director on 1 September 2022	(2 pages)
06 Sep 2022	PSC07	Cessation of Jillian Dalton as a person with significant control on 1 September 2022	(1 page)
06 Sep 2022	PSC07	Cessation of Adrian John Dalton as a person with significant control on 1 September 2022	(1 page)
06 Sep 2022	PSC07	Cessation of David Adrian Dalton as a person with significant control on 1 September 2022	(1 page)
06 Sep 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 December 2022	(1 page)
06 Sep 2022	AD01	Registered office address changed from C/O Condale Plastics Ltd Unit 5 Independent Business Park Imberhorn Lane Eastgrinstead Westsussex RH19 1TU to 3rd Floor Ashley Road Altrincham WA14 2DT on 6 September 2022	(1 page)
06 Sep 2022	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 1 September 2022	(2 pages)