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C&H PLASTICS GROUP LIMITED

Company number 05460287

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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)
19 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
19 Oct 2009 4.72 Return of final meeting in a creditors' voluntary winding up
24 Nov 2008 4.20 Statement of affairs with form 4.19
24 Nov 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-11-10
21 Nov 2008 287 Registered office changed on 21/11/2008 from norfolk house centre 82 saxon gate west milton keynes MK9 2DL
06 Oct 2008 288b Appointment Terminated Director jan samuel
09 Jul 2008 395 Particulars of a mortgage or charge / charge no: 4
06 Jun 2008 363a Return made up to 23/05/08; full list of members
17 Jan 2008 288b Director resigned
23 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
09 Jul 2007 363a Return made up to 23/05/07; full list of members
26 Apr 2007 395 Particulars of mortgage/charge
23 Feb 2007 225 Accounting reference date extended from 30/09/06 to 31/12/06
24 Jan 2007 CERTNM Company name changed hampole LIMITED\certificate issued on 24/01/07
15 Dec 2006 403a Declaration of satisfaction of mortgage/charge
13 Dec 2006 395 Particulars of mortgage/charge
03 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
20 Jul 2006 88(2)R Ad 20/07/05--------- £ si 51000@1
13 Jul 2006 363a Return made up to 23/05/06; full list of members
31 May 2006 287 Registered office changed on 31/05/06 from: norfolk house centre 82 saxon gate west milton keynes buckingham MK9 2DL
26 May 2006 287 Registered office changed on 26/05/06 from: ternion court 264 - 268 upper fourth street central milton keynes buckinghamshire MK9 1DP
30 Nov 2005 288a New director appointed
29 Nov 2005 288a New director appointed
03 Nov 2005 225 Accounting reference date shortened from 31/05/06 to 30/09/05
15 Sep 2005 288b Secretary resigned