PLASTIC EXTRUSION DIVISION LIMITED


Registered number: 04600428
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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

Company status: Dissolved


Company Documents

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