IVEX PLASTICS LIMITED

00502216
GEOFFREY MARTIN & CO 15 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD

Documents

Documents
Date Category Description Pages
03 Oct 2023 gazette Gazette Dissolved Liquidation 1 Buy now
03 Jul 2023 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 21 Buy now
23 Jul 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 19 Buy now
21 Jul 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 19 Buy now
12 Aug 2020 officers Termination of appointment of secretary (Broughton Secretaries Limited) 1 Buy now
13 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
10 Jul 2020 resolution Resolution 1 Buy now
03 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
15 Jun 2020 insolvency Liquidation Voluntary Statement Of Affairs 8 Buy now
15 Jun 2020 resolution Resolution 1 Buy now
15 Jun 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
11 Mar 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Mar 2020 accounts Annual Accounts 17 Buy now
25 Feb 2020 gazette Gazette Notice Compulsory 1 Buy now
24 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Jul 2019 officers Change of particulars for director (Mark Ian Harrison) 2 Buy now
26 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jun 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
07 Oct 2018 accounts Annual Accounts 26 Buy now
05 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 May 2018 officers Appointment of director (Mark Ian Harrison) 2 Buy now
10 May 2018 officers Termination of appointment of director (Gregory Alan Cole) 1 Buy now
10 May 2018 officers Termination of appointment of director (Tracy Reeves) 1 Buy now
10 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
10 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
25 Apr 2018 resolution Resolution 27 Buy now
22 Dec 2017 resolution Resolution 3 Buy now
21 Dec 2017 officers Appointment of director (Mr Gregory Alan Cole) 2 Buy now
21 Dec 2017 officers Termination of appointment of director (Rafael Fernandez) 1 Buy now
21 Dec 2017 officers Termination of appointment of director (Frederic Afarian) 1 Buy now
04 Oct 2017 accounts Annual Accounts 22 Buy now
26 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Nov 2016 officers Change of particulars for corporate secretary (Broughton Secretaries Limited) 1 Buy now
02 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2016 accounts Annual Accounts 24 Buy now
20 Sep 2016 officers Termination of appointment of secretary (Stephanie Ann Henning Blackman) 1 Buy now
21 Aug 2016 officers Appointment of director (Tracy Reeves) 2 Buy now
19 Aug 2016 officers Appointment of director (Frederic Afarian) 2 Buy now
19 Aug 2016 officers Termination of appointment of director (Sunil Sharma) 1 Buy now
19 Aug 2016 officers Termination of appointment of director (Stephanie Ann Henning Blackman) 1 Buy now
21 Jun 2016 annual-return Annual Return 9 Buy now
11 May 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
11 May 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
10 May 2016 officers Appointment of director (Mr Rafael Fernandez) 2 Buy now
10 May 2016 officers Appointment of corporate secretary (Broughton Secretaries Limited) 2 Buy now
10 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 May 2016 officers Termination of appointment of director (Blake Christopher Hancock) 1 Buy now
17 Feb 2016 officers Termination of appointment of director (Marshall Kenneth White) 1 Buy now
17 Feb 2016 officers Appointment of director (Blake Christopher Hancock) 2 Buy now
24 Nov 2015 accounts Annual Accounts 23 Buy now
23 Jun 2015 annual-return Annual Return 9 Buy now
01 May 2015 officers Termination of appointment of director (Robert Eugene Smith) 1 Buy now
27 Apr 2015 officers Appointment of director (Sunil Sharma) 2 Buy now
11 Nov 2014 accounts Annual Accounts 26 Buy now
04 Nov 2014 capital Return of Allotment of shares 4 Buy now
29 Oct 2014 officers Termination of appointment of director (Joseph Edward Doyle) 1 Buy now
29 Oct 2014 officers Termination of appointment of secretary (Joseph Edward Doyle) 1 Buy now
28 Aug 2014 officers Appointment of secretary (Mrs Stephanie Ann Henning Blackman) 2 Buy now
18 Jul 2014 annual-return Annual Return 9 Buy now
05 Mar 2014 change-of-name Certificate Change Of Name Company 2 Buy now
05 Mar 2014 change-of-name Change Of Name Notice 2 Buy now
27 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Jan 2014 officers Change of particulars for director (Mr Marshsall Kenneth White) 2 Buy now
27 Jan 2014 officers Appointment of director (Mrs Stephanie Ann Henning Blackman) 2 Buy now
27 Jan 2014 officers Appointment of director (Mr Robert Eugene Smith) 2 Buy now
27 Jan 2014 officers Appointment of director (Mr Marshsall Kenneth White) 2 Buy now
27 Jan 2014 officers Termination of appointment of director (John Mcgrath) 1 Buy now
27 Jan 2014 officers Termination of appointment of secretary (Steven Karl) 1 Buy now
27 Jan 2014 officers Termination of appointment of director (Michelle Mosier) 1 Buy now
13 Jan 2014 mortgage Statement of satisfaction of a charge 8 Buy now
13 Jan 2014 mortgage Statement of satisfaction of a charge 8 Buy now
13 Jan 2014 mortgage Statement of satisfaction of a charge 8 Buy now
07 Oct 2013 accounts Annual Accounts 26 Buy now
09 Sep 2013 officers Appointment of director (Michelle Mosier) 2 Buy now
09 Sep 2013 officers Appointment of director (John Mcgrath) 2 Buy now
09 Sep 2013 officers Appointment of director (Mr Joseph Edward Doyle) 2 Buy now
09 Sep 2013 officers Termination of appointment of director (Helen Golding) 1 Buy now
09 Sep 2013 officers Termination of appointment of director (Gregory Cole) 1 Buy now
09 Sep 2013 officers Appointment of secretary (Steven Karl) 1 Buy now
09 Sep 2013 officers Termination of appointment of director (Allen Hugli) 1 Buy now
12 Jul 2013 officers Change of particulars for director (Helen Golding) 2 Buy now
12 Jul 2013 annual-return Annual Return 8 Buy now
31 Oct 2012 annual-return Annual Return 8 Buy now
03 Oct 2012 accounts Annual Accounts 23 Buy now
26 Sep 2012 officers Appointment of secretary (Mr Joseph Edward Doyle) 1 Buy now
26 Sep 2012 officers Termination of appointment of secretary (Erick Opsahl) 1 Buy now
26 Sep 2012 officers Termination of appointment of secretary (Petro Kowalskyj) 1 Buy now
08 May 2012 officers Appointment of secretary (Erick Randall Opsahl) 2 Buy now
10 Jan 2012 accounts Annual Accounts 22 Buy now
06 Dec 2011 officers Change of particulars for director (Allen Philip Hugli) 2 Buy now
06 Dec 2011 officers Change of particulars for director (Helen Golding) 2 Buy now
06 Dec 2011 officers Change of particulars for director (Gregory Alan Cole) 2 Buy now
05 Dec 2011 accounts Annual Accounts 24 Buy now
01 Dec 2011 annual-return Annual Return 9 Buy now
01 Dec 2011 address Change Sail Address Company With Old Address 1 Buy now
30 Nov 2011 address Move Registers To Sail Company 1 Buy now
30 Nov 2011 gazette Gazette Filings Brought Up To Date 1 Buy now