A & D PLASTICS RECYCLING LIMITED


Registered number: 03995884
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Name: A & D PLASTICS RECYCLING LIMITED
A & D PLASTICS RECYCLING LTD
Address: 4TH FLOOR FOUNTAIN PRECINCT, LEOPOLD STREET, SHEFFIELD, SOUTH YORKSHIRE, S1 2JA
Incorporation Date: 2000-05-17

Company status: Dissolved


Company Documents

date name form type
2019-01-18 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2019-04-18 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-12-05 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/10/2017:LIQ. CASE NO.1 LIQ03
2016-05-13 REGISTERED OFFICE CHANGED ON 13/05/2016 FROMDIGBY STREETILKESTONDERBYSHIREDE7 5TG AD01
2016-11-10 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2016-01-27 31/05/15 TOTAL EXEMPTION SMALL AA
2016-11-15 REGISTERED OFFICE CHANGED ON 15/11/2016 FROMUNIT C ASHER LANE BUSINESS PARKASHER LANE, PENTRICHRIPLEYDERBYSHIREDE5 3REENGLAND AD01
2016-11-10 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-05-27 17/05/16 FULL LIST AR01
2016-11-10 STATEMENT OF AFFAIRS/4.19 4.20
2015-05-18 17/05/15 FULL LIST AR01
2014-10-14 31/05/14 TOTAL EXEMPTION SMALL AA
2014-05-19 17/05/14 FULL LIST AR01
2013-01-11 31/05/12 TOTAL EXEMPTION SMALL AA
2013-10-24 31/05/13 TOTAL EXEMPTION SMALL AA
2013-05-17 17/05/13 FULL LIST AR01
2012-05-17 17/05/12 FULL LIST AR01
2011-09-27 31/05/11 TOTAL EXEMPTION SMALL AA
2011-05-20 17/05/11 FULL LIST AR01
2010-05-18 17/05/10 FULL LIST AR01
2010-05-18 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA DAWN HARRIS / 14/05/2010 CH01
2010-11-22 31/05/10 TOTAL EXEMPTION SMALL AA
2010-05-18 DIRECTOR'S CHANGE OF PARTICULARS / DEIRDRE HARRIS / 14/05/2010 CH01
2009-11-26 31/05/09 TOTAL EXEMPTION SMALL AA
2009-06-26 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS 363a
2008-06-23 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS 363a
2008-08-22 31/05/08 TOTAL EXEMPTION SMALL AA
2007-09-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AA
2007-10-24 COMPANY NAME CHANGEDA. AND D. FLEXIBLE PACKAGING LIMITEDCERTIFICATE ISSUED ON 24/10/07 CERTNM
2007-07-04 RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS 363s
2006-09-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2006-06-09 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS 363s
2005-01-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2005-12-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2005-05-27 RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS 363s
2004-02-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 AA
2004-07-19 RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS 363s
2003-06-02 RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS 363s
2002-12-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 AA
2002-05-09 RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS 363s
2002-06-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 AA
2001-05-11 RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS 363s
2000-06-21 NEW DIRECTOR APPOINTED 288a
2000-05-17 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-06-30 DIRECTOR RESIGNED 288b
2000-06-21 SECRETARY RESIGNED 288b
2000-06-21 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2000-06-30 REGISTERED OFFICE CHANGED ON 30/06/00 FROM:19 STATION ROADILKESTONDERBYSHIRE DE7 5LD 287

Last update: 2019-12-06 14:53:45