Name: |
PLASTIC EXTRUSION DIVISION LIMITED
PLASTIC EXTRUSION DIVISION LTD |
Address: | A W ASSOCIATES ROOM 129 WELLINGTON WAY, BROOKLANDS BUSINESS PARK, WEYBRIDGE, SURREY, ENGLAND, KT13 0TT |
Incorporation Date: | 2002-11-25 |
date | name | form type |
2021-09-07 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2021-06-07 | APPLICATION FOR STRIKING-OFF | DS01 |
2021-06-15 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2021-02-01 | 30/09/20 TOTAL EXEMPTION FULL | AA |
2020-12-01 | PREVEXT FROM 31/03/2020 TO 30/09/2020 | AA01 |
2019-12-04 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES | CS01 |
2019-12-04 | REGISTERED OFFICE CHANGED ON 04/12/2019 FROMA W ASSOCIATES, ROOM 223A, REGUS BUILDING WELLINGTON WAYBROOKLANDS BUSINESS PARKWEYBRIDGESURREYKT13 0TTUNITED KINGDOM | AD01 |
2019-12-30 | 31/03/19 TOTAL EXEMPTION FULL | AA |
2019-12-04 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS | TM01 |
2018-12-06 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES | CS01 |
2018-12-31 | 31/03/18 TOTAL EXEMPTION FULL | AA |
2017-11-27 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES | CS01 |
2017-12-29 | 31/03/17 TOTAL EXEMPTION FULL | AA |
2016-12-28 | REGISTERED OFFICE CHANGED ON 28/12/2016 FROMAISSELA 46 HIGH STREETESHERSURREYKT10 9QY | AD01 |
2016-12-31 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2016-12-09 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | CS01 |
2015-01-06 | 25/11/14 FULL LIST | AR01 |
2015-12-23 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2015-12-02 | 25/11/15 FULL LIST | AR01 |
2014-12-31 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-02-18 | REGISTERED OFFICE CHANGED ON 18/02/2014 FROMARGYLL HOUSE 2ND FLOOR 23 BROOK STREETKINGSTON UPON THAMESSURREYKT1 2BN | AD01 |
2013-12-23 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-12-12 | 25/11/13 FULL LIST | AR01 |
2012-12-20 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-12-07 | 25/11/12 FULL LIST | AR01 |
2011-11-29 | 25/11/11 FULL LIST | AR01 |
2011-12-22 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2010-12-23 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-01-15 | 25/11/09 FULL LIST | AR01 |
2010-01-12 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2010-11-29 | 25/11/10 FULL LIST | AR01 |
2010-01-14 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHNATHAN HARRIS / 28/04/2008 | CH01 |
2009-02-04 | 31/03/08 TOTAL EXEMPTION FULL | AA |
2009-01-08 | REGISTERED OFFICE CHANGED ON 08/01/2009 FROM76 CAMBRIDGE ROADKINGSTON UPON THAMESSURREYKT1 3NA | 287 |
2008-12-09 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | 363a |
2008-02-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2007-12-03 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | 363a |
2006-12-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2006-02-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
2006-11-29 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | 363a |
2005-01-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
2005-11-30 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | 363a |
2004-12-21 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS | 363s |
2004-06-21 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 | 225 |
2004-01-22 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS | 363s |
2004-01-22 | AD 05/12/02---------£ SI 99@1 | 88(2)R |
2002-11-26 | NEW DIRECTOR APPOINTED | 288a |
2002-11-26 | SECRETARY RESIGNED | 288b |
2002-11-26 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2002-11-25 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2002-11-26 | REGISTERED OFFICE CHANGED ON 26/11/02 FROM:84 TEMPLE CHAMBERSTEMPLE AVENUELONDONEC4Y 0HP | 287 |
2002-11-26 | NEW DIRECTOR APPOINTED | 288a |
2002-11-26 | DIRECTOR RESIGNED | 288b |
Last update: 2021-10-31 22:28:08