RETAIL PLASTICS PLUS LIMITED


Registered number: 04214999
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Name: RETAIL PLASTICS PLUS LIMITED
RETAIL PLASTICS PLUS LTD
Address: DEVONSHIRE HOUSE 60, GOSWELL ROAD, LONDON, EC1M 7AD
Incorporation Date: 2001-05-11

Company status: Dissolved


Company Documents

date name form type
2022-06-12 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2022-03-12 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2022-03-07 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/02/2022:LIQ. CASE NO.1 LIQ03
2021-03-09 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2021-02-19 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2021-02-19 REGISTERED OFFICE CHANGED ON 19/02/2021 FROM164 FIELD END ROADEASTCOTEHA5 1RHENGLAND AD01
2021-01-04 CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES CS01
2021-02-04 31/05/20 TOTAL EXEMPTION FULL AA
2021-02-19 SPECIAL RESOLUTION TO WIND UP LRESSP
2021-01-04 PSC'S CHANGE OF PARTICULARS / MR PAUL ANTONY HYNES / 30/11/2020 PSC04
2020-05-21 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES CS01
2019-11-27 REGISTERED OFFICE CHANGED ON 27/11/2019 FROM467 RAYNERS LANEPINNERHA5 5ETENGLAND AD01
2019-12-09 31/05/19 TOTAL EXEMPTION FULL AA
2019-05-25 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES CS01
2018-02-20 31/05/17 TOTAL EXEMPTION FULL AA
2018-05-15 PSC'S CHANGE OF PARTICULARS / MR PAUL ANTONY HYNES / 06/04/2016 PSC04
2018-08-07 REGISTERED OFFICE CHANGED ON 07/08/2018 FROM202 NORTHOLT ROADSOUTH HARROWMIDDLESEXHA2 0EX AD01
2018-10-24 31/05/18 TOTAL EXEMPTION FULL AA
2018-05-21 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES CS01
2018-05-15 PSC'S CHANGE OF PARTICULARS / MRS SHEILA MARIE HYNES / 09/08/2016 PSC04
2017-05-25 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES CS01
2017-02-20 31/05/16 TOTAL EXEMPTION SMALL AA
2016-05-31 11/05/16 FULL LIST AR01
2015-05-20 11/05/15 FULL LIST AR01
2015-02-25 31/05/14 TOTAL EXEMPTION SMALL AA
2015-11-09 31/05/15 TOTAL EXEMPTION SMALL AA
2014-06-09 APPOINTMENT TERMINATED, DIRECTOR BRIAN HICKEY TM01
2014-02-27 31/05/13 TOTAL EXEMPTION SMALL AA
2014-07-22 20/05/14 STATEMENT OF CAPITAL GBP 50 SH06
2014-06-04 11/05/14 FULL LIST AR01
2014-07-22 RETURN OF PURCHASE OF OWN SHARES SH03
2013-02-15 31/05/12 TOTAL EXEMPTION SMALL AA
2013-05-20 11/05/13 FULL LIST AR01
2012-01-15 31/05/11 TOTAL EXEMPTION SMALL AA
2012-05-21 11/05/12 FULL LIST AR01
2011-05-17 11/05/11 FULL LIST AR01
2011-02-18 31/05/10 TOTAL EXEMPTION SMALL AA
2010-05-18 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTONY HYNES / 01/10/2009 CH01
2010-05-18 11/05/10 FULL LIST AR01
2010-05-18 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PATRICK HICKEY / 01/10/2009 CH01
2009-06-08 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS 363a
2009-12-15 31/05/09 TOTAL EXEMPTION SMALL AA
2009-04-03 31/05/08 TOTAL EXEMPTION SMALL AA
2008-03-19 31/05/07 TOTAL EXEMPTION SMALL AA
2008-06-02 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS 363a
2007-06-06 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-08-28 DIRECTOR'S PARTICULARS CHANGED 288c
2007-03-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2007-06-28 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS 363a
2006-03-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2006-05-25 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS 363a
2005-06-10 NEW DIRECTOR APPOINTED 288a
2005-06-01 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS 363s
2005-03-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2004-07-27 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-07-27 RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS 363s
2004-07-27 NEW DIRECTOR APPOINTED 288a
2004-07-27 DIRECTOR RESIGNED 288b
2004-04-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 AA
2004-07-27 SECRETARY RESIGNED 288b

Last update: 2022-09-10 12:49:11