PLASTIC BUDDHA PRODUCTIONS LIMITED


Registered number: 05302340
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Name: PLASTIC BUDDHA PRODUCTIONS LIMITED
PLASTIC BUDDHA PRODUCTIONS LTD
Address: 10 ST. HELENS ROAD, SWANSEA, WEST GLAMORGAN, SA1 4AW
Incorporation Date: 2004-12-02

Company status: Dissolved


Company Documents

date name form type
2020-01-15 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2020-04-15 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-11-11 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/10/2019:LIQ. CASE NO.1 LIQ03
2019-01-04 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/10/2018:LIQ. CASE NO.1 LIQ03
2018-01-05 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/10/2017:LIQ. CASE NO.1 LIQ03
2016-10-25 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES CS01
2016-03-15 REGISTERED OFFICE CHANGED ON 15/03/2016 FROMRADNOR HOUSE GREENWOOD CLOSECARDIFF GATE BUSINESS PARKCARDIFFCF23 8AA AD01
2016-11-03 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2016-11-11 REGISTERED OFFICE CHANGED ON 11/11/2016 FROM30 BARDSEY CRESCENTLLANISHENCARDIFFSOUTH GLAMORGANCF14 5LA AD01
2016-11-03 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-11-03 STATEMENT OF AFFAIRS/4.19 4.20
2016-02-12 02/12/15 FULL LIST AR01
2016-10-25 DIRECTOR'S CHANGE OF PARTICULARS / CARADOG HYWEL GEORGE / 25/10/2016 CH01
2016-09-12 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-26 31/12/13 TOTAL EXEMPTION SMALL AA
2014-12-15 02/12/14 FULL LIST AR01
2013-12-13 02/12/13 FULL LIST AR01
2013-10-07 31/12/12 TOTAL EXEMPTION SMALL AA
2012-12-19 02/12/12 FULL LIST AR01
2012-10-04 31/12/11 TOTAL EXEMPTION SMALL AA
2011-12-14 DIRECTOR'S CHANGE OF PARTICULARS / CARADOG HYWEL GEORGE / 09/12/2011 CH01
2011-09-30 31/12/10 TOTAL EXEMPTION SMALL AA
2011-12-14 02/12/11 FULL LIST AR01
2010-12-08 02/12/10 FULL LIST AR01
2010-12-08 DIRECTOR'S CHANGE OF PARTICULARS / CARADOG HYWEL GEORGE / 30/04/2010 CH01
2010-10-04 31/12/09 TOTAL EXEMPTION SMALL AA
2010-11-10 APPOINTMENT TERMINATED, SECRETARY DAVID CORNTHWAITE TM02
2010-03-30 APPOINTMENT TERMINATED, DIRECTOR KATHERINE GILMORE TM01
2009-12-03 02/12/09 FULL LIST AR01
2009-12-23 31/12/08 TOTAL EXEMPTION SMALL AA
2009-01-28 DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE GILMORE / 28/01/2009 288c
2009-01-28 DIRECTOR'S CHANGE OF PARTICULARS / CARADOG GEORGE / 28/01/2009 288c
2009-02-04 31/12/07 TOTAL EXEMPTION SMALL AA
2009-01-28 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS 363a
2008-03-27 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS 363s
2008-05-01 31/12/06 TOTAL EXEMPTION SMALL AA
2008-06-03 REGISTERED OFFICE CHANGED ON 03/06/2008 FROMALMA HOUSECOLHUGH STREETLLANTWIT MAJORVALE OF GLAMORGANCF61 1RE 287
2007-05-23 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS 363a
2007-04-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-11-30 NEW DIRECTOR APPOINTED 288a
2006-01-04 RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS 363s
2006-11-30 NEW DIRECTOR APPOINTED 288a
2006-01-04 DIRECTOR RESIGNED 288b
2005-12-02 NEW SECRETARY APPOINTED 288a
2005-12-02 SECRETARY RESIGNED 288b
2005-12-02 REGISTERED OFFICE CHANGED ON 02/12/05 FROM:92A NAPIER ROADLEYTONSTONELONDON E11 3JZ 287
2004-12-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-06-21 09:16:42