- Company Overview for PLASTICS ENGINEERING LIMITED (08309432)
- Filing history for PLASTICS ENGINEERING LIMITED (08309432)
- People for PLASTICS ENGINEERING LIMITED (08309432)
- More for PLASTICS ENGINEERING LIMITED (08309432)
| 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) |
|---|---|---|---|
| 29 Mar 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 29 Aug 2019 | AA | Micro company accounts made up to 31 January 2019 | |
| 28 Aug 2019 | AA01 | Previous accounting period extended from 30 November 2018 to 31 January 2019 | |
| 09 Mar 2019 | SOAS(A) | Voluntary strike-off action has been suspended | |
| 12 Feb 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 05 Feb 2019 | DS01 | Application to strike the company off the register | |
| 18 Jan 2019 | CS01 | Confirmation statement made on 16 November 2018 with no updates | |
| 30 Aug 2018 | AA | Micro company accounts made up to 30 November 2017 | |
| 21 Nov 2017 | CS01 | Confirmation statement made on 16 November 2017 with no updates | |
| 21 Nov 2017 | AP01 | Appointment of Mrs Susan Janet Schofield as a director on 19 September 2016 | |
| 21 Nov 2017 | TM02 | Termination of appointment of Susan Janet Schofield as a secretary on 21 November 2017 | |
| 21 Nov 2017 | PSC07 | Cessation of Susan Janet Schofield as a person with significant control on 21 November 2017 | |
| 21 Nov 2017 | PSC07 | Cessation of Joe Michael Schofield as a person with significant control on 21 November 2017 | |
| 31 Aug 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
| 16 Nov 2016 | CS01 | Confirmation statement made on 16 November 2016 with updates | |
| 30 Sep 2016 | AP03 | Appointment of Mrs Susan Janet Schofield as a secretary on 19 September 2016 | |
| 30 Sep 2016 | AP01 | Appointment of Mr Joseph Michael Schofield as a director on 19 September 2016 | |
| 30 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 01 Feb 2016 | AR01 |
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-02-01
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| 24 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 28 May 2015 | AD01 | Registered office address changed from C/O Boox Ltd Unit 7 Cumberland Gate Cumberland Road Portsmouth PO5 1AG to C/O Boox 2nd Floor the Port House Marina Keep Port Solent Hampshire PO6 4th on 28 May 2015 | |
| 02 Dec 2014 | AR01 |
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
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| 28 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 29 Nov 2013 | AR01 |
Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
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| 27 Nov 2012 | NEWINC | Incorporation |