NORTH WEST PLASTICS LIMITED

00937582
LANGFORD LOCKS KIDLINGTON OXFORD ENGLAND OX5 1HX

Documents

Documents
Date Category Description Pages
31 May 2022 gazette Gazette Dissolved Voluntary 1 Buy now
15 Mar 2022 gazette Gazette Notice Voluntary 1 Buy now
04 Mar 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
02 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Nov 2021 capital Statement of capital (Section 108) 3 Buy now
08 Nov 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
08 Nov 2021 insolvency Solvency Statement dated 29/10/21 1 Buy now
08 Nov 2021 resolution Resolution 1 Buy now
06 Oct 2021 accounts Annual Accounts 3 Buy now
14 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Aug 2021 officers Change of particulars for director (Mrs Lili Liu) 2 Buy now
02 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2020 accounts Annual Accounts 3 Buy now
18 Mar 2020 officers Termination of appointment of secretary (Patricia Kendall) 1 Buy now
18 Mar 2020 officers Appointment of secretary (Mrs Emma Reid) 2 Buy now
04 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2019 accounts Annual Accounts 3 Buy now
06 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Dec 2018 officers Change of particulars for director (Mrs Lily Liu) 2 Buy now
15 Nov 2018 officers Termination of appointment of director (Stefan Schellinger) 1 Buy now
15 Nov 2018 officers Appointment of director (Mrs Lily Liu) 2 Buy now
25 Jun 2018 accounts Annual Accounts 3 Buy now
23 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2017 accounts Annual Accounts 3 Buy now
14 Jul 2017 officers Termination of appointment of secretary (Jon Michael Green) 1 Buy now
14 Jul 2017 officers Appointment of secretary (Patricia Kendall) 2 Buy now
07 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Sep 2016 accounts Annual Accounts 3 Buy now
10 Mar 2016 annual-return Annual Return 4 Buy now
24 Sep 2015 officers Termination of appointment of director (Matthew Gregory) 1 Buy now
24 Sep 2015 officers Appointment of director (Mr Stefan Schellinger) 2 Buy now
14 Aug 2015 document-replacement Second Filing Of Form With Form Type 5 Buy now
10 Aug 2015 officers Change of particulars for director (Mr Matthew Gregory) 2 Buy now
25 Jun 2015 accounts Annual Accounts 3 Buy now
03 Mar 2015 annual-return Annual Return 4 Buy now
14 Jul 2014 accounts Annual Accounts 2 Buy now
03 Apr 2014 annual-return Annual Return 4 Buy now
15 Jan 2014 officers Change of particulars for director (Mr Jon Michael Green) 3 Buy now
30 Oct 2013 officers Change of particulars for director (Mr Jon Michael Green) 2 Buy now
17 Jun 2013 accounts Annual Accounts 2 Buy now
22 Apr 2013 annual-return Annual Return 4 Buy now
12 Apr 2013 officers Termination of appointment of director (Stephen Crummett) 1 Buy now
28 Sep 2012 officers Appointment of director (Mr Matthew Gregory) 2 Buy now
30 May 2012 accounts Annual Accounts 2 Buy now
13 Mar 2012 annual-return Annual Return 3 Buy now
13 Jun 2011 accounts Annual Accounts 2 Buy now
02 Mar 2011 annual-return Annual Return 3 Buy now
30 Jul 2010 accounts Annual Accounts 2 Buy now
16 Jul 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
16 Jul 2010 resolution Resolution 34 Buy now
01 Mar 2010 annual-return Annual Return 4 Buy now
13 Nov 2009 officers Change of particulars for director (Mr Stephen Paul Crummett) 2 Buy now
12 Nov 2009 officers Change of particulars for director (Jon Michael Green) 2 Buy now
12 Nov 2009 officers Change of particulars for secretary (Jon Michael Green) 1 Buy now
22 Jun 2009 officers Director and secretary's change of particulars / jon green / 09/06/2009 1 Buy now
01 Jun 2009 accounts Annual Accounts 2 Buy now
11 Mar 2009 annual-return Return made up to 21/02/09; full list of members 3 Buy now
16 Jun 2008 accounts Annual Accounts 2 Buy now
03 Apr 2008 officers Director appointed mr stephen paul crummett 2 Buy now
02 Apr 2008 officers Appointment terminated director stephen dryden 1 Buy now
27 Feb 2008 annual-return Return made up to 21/02/08; full list of members 3 Buy now
16 May 2007 accounts Annual Accounts 2 Buy now
21 Mar 2007 annual-return Return made up to 21/02/07; full list of members 2 Buy now
23 Feb 2007 officers Director's particulars changed 1 Buy now
12 Jul 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
11 May 2006 accounts Annual Accounts 2 Buy now
24 Apr 2006 annual-return Return made up to 21/02/06; full list of members 3 Buy now
23 Feb 2006 address Location of debenture register 1 Buy now
23 Feb 2006 address Location of register of members 1 Buy now
24 Jun 2005 officers New director appointed 3 Buy now
21 Jun 2005 officers Secretary resigned;director resigned 1 Buy now
20 Jun 2005 officers New secretary appointed;new director appointed 2 Buy now
20 Jun 2005 officers Director resigned 1 Buy now
18 Jun 2005 address Registered office changed on 18/06/05 from: 110 park street london W1K 6NX 1 Buy now
06 Apr 2005 annual-return Return made up to 21/02/05; no change of members 4 Buy now
08 Feb 2005 accounts Annual Accounts 2 Buy now
07 Jul 2004 officers Director's particulars changed 1 Buy now
06 Jul 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
07 Apr 2004 accounts Annual Accounts 2 Buy now
30 Mar 2004 annual-return Return made up to 21/02/04; no change of members 4 Buy now
18 Apr 2003 accounts Annual Accounts 2 Buy now
24 Mar 2003 annual-return Return made up to 21/02/03; full list of members 5 Buy now
14 Jun 2002 accounts Annual Accounts 2 Buy now
27 Mar 2002 annual-return Return made up to 21/02/02; no change of members 4 Buy now
02 Apr 2001 accounts Annual Accounts 2 Buy now
05 Mar 2001 address Registered office changed on 05/03/01 from: 110 park street london W1Y 3RB 1 Buy now
01 Mar 2001 annual-return Return made up to 21/02/01; full list of members 4 Buy now
06 Jun 2000 accounts Annual Accounts 5 Buy now
16 Mar 2000 annual-return Return made up to 21/02/00; full list of members 6 Buy now
12 Aug 1999 accounts Annual Accounts 5 Buy now
14 May 1999 officers Director resigned 1 Buy now
14 May 1999 officers New director appointed 2 Buy now
11 Mar 1999 annual-return Return made up to 21/02/99; no change of members 4 Buy now
03 Apr 1998 accounts Annual Accounts 4 Buy now
12 Mar 1998 annual-return Return made up to 21/02/98; no change of members 4 Buy now
11 Jan 1998 officers Secretary's particulars changed;director's particulars changed 1 Buy now
14 Oct 1997 officers Director's particulars changed 1 Buy now
19 May 1997 officers Director resigned 1 Buy now
14 May 1997 officers New director appointed 2 Buy now