J.P. MORGAN PLASTICS LIMITED

Company number 04353860

Date	Type	Description	View / Download
16 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Dec 2011	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
27 Apr 2011	4.70	Declaration of solvency	(3 pages)
27 Apr 2011	600	Appointment of a voluntary liquidator	(2 pages)
27 Apr 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-18	(1 page)
02 Feb 2011	TM01	Termination of appointment of David Tregar as a director	(1 page)
17 Jan 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders Statement of capital on 2011-01-17 GBP 1	(7 pages)
17 Jan 2011	CH01	Director's details changed for Mr. Sidney Tobias Tipples on 1 July 2010	(2 pages)
17 Jan 2011	CH01	Director's details changed for Peter Glenn Sellars on 1 July 2010	(2 pages)
17 Jan 2011	CH01	Director's details changed for Mr David Paul Tregar on 1 July 2010	(2 pages)
15 Oct 2010	AD01	Registered office address changed from 155 Bishopsgate London EC2M 3TZ on 15 October 2010	(1 page)
06 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
05 Oct 2010	AD02	Register inspection address has been changed	(1 page)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
02 Jul 2010	CERTNM	Company name changed rbs sempra plastics LIMITED\certificate issued on 02/07/10 RES15 ‐ Change company name resolution on 2010-06-28	(3 pages)
02 Jul 2010	CONNOT	Change of name notice	(2 pages)
01 Jul 2010	TM02	Termination of appointment of Donna Thornal as a secretary	(1 page)
01 Jul 2010	AP04	Appointment of J.P. Morgan Secretaries (Uk) Limited as a secretary	(2 pages)
06 Apr 2010	TM01	Termination of appointment of Michael Goldstein as a director	(1 page)
06 Apr 2010	TM01	Termination of appointment of Michael Goldstein as a director	(1 page)
18 Jan 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	(6 pages)
01 Oct 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
29 Sep 2009	288a	Secretary appointed ms donna marie thornal	(1 page)
29 Sep 2009	288b	Appointment Terminated Secretary paul bromley	(1 page)
10 Feb 2009	363a	Return made up to 16/01/09; full list of members	(4 pages)