PLASTIC WAX RECORDS LIMITED

02382058
399 STRAND LONDON WC2R 0LX

Documents

Documents
Date Category Description Pages
14 Nov 2023 gazette Gazette Dissolved Voluntary 1 Buy now
29 Aug 2023 gazette Gazette Notice Voluntary 1 Buy now
16 Aug 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
14 Aug 2023 officers Termination of appointment of director (Tom Pickford) 1 Buy now
14 Aug 2023 officers Termination of appointment of director (Kevin Fitzpatrick) 1 Buy now
14 Aug 2023 officers Termination of appointment of secretary (Kevin Fitzpatrick) 1 Buy now
10 May 2023 officers Change of particulars for director (Mr Tom Pickford) 2 Buy now
10 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2023 officers Termination of appointment of director (Graham Elliott Shircore) 1 Buy now
06 Jan 2023 officers Appointment of director (Mr Tom Pickford) 2 Buy now
22 Dec 2022 accounts Annual Accounts 3 Buy now
14 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2021 officers Appointment of director (Mr Kevin Fitzpatrick) 2 Buy now
17 Nov 2021 officers Appointment of secretary (Mr Kevin Fitzpatrick) 2 Buy now
17 Nov 2021 officers Termination of appointment of director (Anthony Michael Gee) 1 Buy now
17 Nov 2021 officers Termination of appointment of secretary (Anthony Michael Gee) 1 Buy now
13 Oct 2021 accounts Annual Accounts 1 Buy now
12 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2020 officers Appointment of director (Mr Graham Elliott Shircore) 2 Buy now
02 Nov 2020 officers Appointment of secretary (Mr Anthony Michael Gee) 2 Buy now
02 Nov 2020 officers Termination of appointment of director (Richard Kenneth Purkis) 1 Buy now
02 Nov 2020 officers Termination of appointment of secretary (Richard Kenneth Purkis) 1 Buy now
11 Sep 2020 accounts Annual Accounts 1 Buy now
18 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2019 accounts Annual Accounts 1 Buy now
10 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2018 accounts Annual Accounts 1 Buy now
10 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2018 accounts Annual Accounts 1 Buy now
12 Sep 2017 officers Termination of appointment of director (Keith Andrew Millar Heddle) 1 Buy now
12 Sep 2017 officers Appointment of director (Mr Anthony Michael Gee) 2 Buy now
10 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Dec 2016 accounts Annual Accounts 1 Buy now
06 Jun 2016 annual-return Annual Return 5 Buy now
05 Jan 2016 accounts Annual Accounts 1 Buy now
13 May 2015 annual-return Annual Return 5 Buy now
10 Feb 2015 mortgage Statement of satisfaction of a charge 4 Buy now
16 Dec 2014 accounts Annual Accounts 1 Buy now
23 May 2014 annual-return Annual Return 5 Buy now
18 Dec 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Sep 2013 accounts Annual Accounts 1 Buy now
29 May 2013 annual-return Annual Return 5 Buy now
20 Sep 2012 accounts Annual Accounts 1 Buy now
31 May 2012 annual-return Annual Return 5 Buy now
11 Nov 2011 officers Appointment of director (Mr Keith Andrew Millar Heddle) 2 Buy now
11 Nov 2011 officers Termination of appointment of director (Mark Henley) 1 Buy now
26 Sep 2011 accounts Annual Accounts 1 Buy now
20 May 2011 annual-return Annual Return 6 Buy now
11 Oct 2010 accounts Annual Accounts 1 Buy now
19 May 2010 annual-return Annual Return 5 Buy now
24 Sep 2009 accounts Annual Accounts 1 Buy now
05 Jun 2009 annual-return Return made up to 10/05/09; full list of members 4 Buy now
20 Oct 2008 accounts Annual Accounts 1 Buy now
23 May 2008 annual-return Return made up to 10/05/08; full list of members 4 Buy now
05 Mar 2008 officers Director appointed mark david henley 2 Buy now
29 Feb 2008 officers Appointment terminated director michael hall 1 Buy now
03 Oct 2007 accounts Annual Accounts 1 Buy now
14 Jul 2007 annual-return Return made up to 10/05/07; no change of members 7 Buy now
02 Nov 2006 accounts Annual Accounts 1 Buy now
25 May 2006 annual-return Return made up to 10/05/06; full list of members 7 Buy now
31 Oct 2005 accounts Annual Accounts 1 Buy now
08 Jun 2005 annual-return Return made up to 10/05/05; full list of members 7 Buy now
27 Oct 2004 accounts Annual Accounts 1 Buy now
14 May 2004 annual-return Return made up to 10/05/04; full list of members 7 Buy now
27 Oct 2003 accounts Annual Accounts 1 Buy now
16 May 2003 annual-return Return made up to 10/05/03; full list of members 7 Buy now
23 Oct 2002 accounts Annual Accounts 1 Buy now
16 May 2002 annual-return Return made up to 10/05/02; full list of members 7 Buy now
16 Oct 2001 accounts Annual Accounts 1 Buy now
31 May 2001 officers Director resigned 1 Buy now
31 May 2001 annual-return Return made up to 10/05/01; full list of members 7 Buy now
01 Mar 2001 officers Director resigned 1 Buy now
01 Mar 2001 officers New director appointed 2 Buy now
01 Mar 2001 officers New director appointed 2 Buy now
01 Mar 2001 officers Director resigned 1 Buy now
26 Oct 2000 accounts Annual Accounts 1 Buy now
26 May 2000 annual-return Return made up to 10/05/00; full list of members 6 Buy now
14 Mar 2000 officers New secretary appointed 2 Buy now
05 Mar 2000 officers Secretary resigned 1 Buy now
13 Jul 1999 accounts Annual Accounts 1 Buy now
23 May 1999 annual-return Return made up to 10/05/99; no change of members 4 Buy now
07 Dec 1998 accounts Accounting reference date extended from 30/06/98 to 31/12/98 1 Buy now
30 Jun 1998 officers Director resigned 1 Buy now
22 Jun 1998 officers New director appointed 2 Buy now
19 Jun 1998 officers New director appointed 2 Buy now
22 May 1998 annual-return Return made up to 10/05/98; full list of members 6 Buy now
06 May 1998 accounts Annual Accounts 11 Buy now
17 Mar 1998 resolution Resolution 1 Buy now
17 Jul 1997 mortgage Particulars of property mortgage/charge 3 Buy now
26 Jun 1997 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
30 May 1997 annual-return Return made up to 10/05/97; no change of members 4 Buy now
01 May 1997 officers Director resigned 1 Buy now
01 May 1997 officers New director appointed 2 Buy now
04 Feb 1997 accounts Annual Accounts 19 Buy now
21 May 1996 annual-return Return made up to 10/05/96; full list of members 6 Buy now
24 Mar 1996 auditors Auditors Resignation Company 1 Buy now
24 Mar 1996 officers New secretary appointed 1 Buy now
24 Mar 1996 address Registered office changed on 24/03/96 from: redland house 157 redland road redland bristol B56 6YE 1 Buy now
24 Mar 1996 officers Secretary resigned;director resigned 2 Buy now
17 Jan 1996 accounts Annual Accounts 10 Buy now