IAN BERG PLASTICS LIMITED


Registered number: 02043837
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Name: IAN BERG PLASTICS LIMITED
IAN BERG PLASTICS LTD
Address: 1 LONG STREET, TETBURY, GLOUCESTERSHIRE, GL8 8AA
Incorporation Date: 1986-08-06

Company status: Dissolved


Company Documents

date name form type
2020-03-24 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-01-07 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-12-30 APPLICATION FOR STRIKING-OFF DS01
2019-12-06 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2018-10-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-12-21 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES CS01
2018-03-27 30/06/17 UNAUDITED ABRIDGED AA
2017-03-13 30/06/16 TOTAL EXEMPTION SMALL AA
2017-01-09 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES CS01
2017-09-06 CURRSHO FROM 30/06/2018 TO 31/03/2018 AA01
2017-12-22 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES CS01
2016-03-29 30/06/15 TOTAL EXEMPTION SMALL AA
2015-03-30 30/06/14 TOTAL EXEMPTION SMALL AA
2015-12-14 DIRECTOR APPOINTED MR JOHN ANDREW CALVERT AP01
2015-09-21 APPOINTMENT TERMINATED, SECRETARY REGINALD MORGAN TM02
2015-12-15 15/12/15 FULL LIST AR01
2015-12-14 REGISTERED OFFICE CHANGED ON 14/12/2015 FROMAVRO WAYBOWERHILL INDUSTRIAL ESTATEMELKSHAMWILTSHIRESN12 6TP AD01
2015-06-26 24/06/15 FULL LIST AR01
2015-09-21 APPOINTMENT TERMINATED, DIRECTOR ROBERT HANKS TM01
2015-12-14 SECRETARY APPOINTED MR JOHN ANDREW CALVERT AP03
2014-03-03 30/06/13 TOTAL EXEMPTION SMALL AA
2014-06-26 24/06/14 FULL LIST AR01
2013-01-07 30/06/12 TOTAL EXEMPTION SMALL AA
2013-06-27 24/06/13 FULL LIST AR01
2012-06-25 24/06/12 FULL LIST AR01
2011-02-01 30/06/10 TOTAL EXEMPTION SMALL AA
2011-06-30 24/06/11 FULL LIST AR01
2011-12-01 30/06/11 TOTAL EXEMPTION SMALL AA
2010-02-15 30/06/09 TOTAL EXEMPTION SMALL AA
2010-06-24 24/06/10 FULL LIST AR01
2009-04-23 30/06/08 TOTAL EXEMPTION SMALL AA
2009-06-26 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS 363a
2008-04-29 30/06/07 TOTAL EXEMPTION SMALL AA
2008-06-26 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS 363a
2007-07-03 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS 363a
2006-02-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-07-06 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS 363a
2005-02-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 AA
2005-08-31 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS 363a
2004-07-27 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS 363s
2004-02-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 AA
2003-08-14 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS 363s
2003-02-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 AA
2002-07-06 RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS 363s
2002-04-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 AA
2001-10-05 PARTICULARS OF MORTGAGE/CHARGE 395
2001-09-27 NEW DIRECTOR APPOINTED 288a
2001-06-20 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2001-07-23 ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/06/01 225
2001-08-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 AA
2001-09-14 DIRECTOR RESIGNED 288b
2001-09-14 DIRECTOR RESIGNED 288b
2001-09-17 NEW SECRETARY APPOINTED 288a
2001-09-14 SECRETARY RESIGNED 288b
2001-07-06 REGISTERED OFFICE CHANGED ON 06/07/01 FROM:GREENGATE HOUSE87 PICKWICK ROADCORSHAMWILTSHIRE SN13 9BY 287
2001-07-10 RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS 363s
2001-06-20 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2000-02-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 AA
2000-07-19 RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS 363s

Last update: 2021-02-12 14:08:25