NICHE PLASTICS LIMITED

02981701
MAYBORN HOUSE BALLIOL BUSINESS PARK NEWCASTLE UPON TYNE UNITED KINGDOM NE12 8EW

Documents

Documents
Date Category Description Pages
23 Mar 2021 gazette Gazette Dissolved Voluntary 1 Buy now
05 Jan 2021 gazette Gazette Notice Voluntary 1 Buy now
24 Dec 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
21 Dec 2020 officers Appointment of director (Mr James William Matthew Taylor) 2 Buy now
01 Dec 2020 capital Statement of capital (Section 108) 5 Buy now
01 Dec 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
01 Dec 2020 resolution Resolution 2 Buy now
01 Dec 2020 insolvency Solvency Statement dated 24/11/20 1 Buy now
21 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2019 accounts Annual Accounts 5 Buy now
24 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Oct 2018 accounts Annual Accounts 5 Buy now
28 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2017 officers Termination of appointment of secretary (Peter Wylie Dowson) 1 Buy now
16 Nov 2017 officers Termination of appointment of director (Peter Wylie Dowson) 1 Buy now
16 Nov 2017 officers Termination of appointment of secretary (Peter Wylie Dowson) 1 Buy now
26 Sep 2017 accounts Annual Accounts 5 Buy now
17 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jan 2017 officers Termination of appointment of director (Mark Alan Stanley Hall) 1 Buy now
03 Oct 2016 accounts Annual Accounts 5 Buy now
01 Jun 2016 annual-return Annual Return 5 Buy now
13 Oct 2015 accounts Annual Accounts 5 Buy now
03 Jun 2015 annual-return Annual Return 5 Buy now
02 Oct 2014 accounts Annual Accounts 5 Buy now
04 Aug 2014 annual-return Annual Return 15 Buy now
24 May 2014 officers Appointment of director (Mr Mark Alan Stanley Hall) 2 Buy now
24 May 2014 officers Termination of appointment of director (Mark Stanworth) 1 Buy now
19 Dec 2013 officers Change of particulars for director (Stephen William Parkin) 2 Buy now
20 Sep 2013 accounts Annual Accounts 5 Buy now
25 Jul 2013 annual-return Annual Return 15 Buy now
13 Sep 2012 accounts Annual Accounts 8 Buy now
19 Jul 2012 annual-return Annual Return 15 Buy now
12 Jul 2012 officers Change of particulars for director (Mark Stanworth) 2 Buy now
12 Jul 2012 officers Change of particulars for director (Stephen William Parkin) 2 Buy now
12 Jul 2012 officers Change of particulars for director (Peter Wylie Dowson) 2 Buy now
12 Jul 2012 officers Change of particulars for secretary (Peter Wylie Dowson) 1 Buy now
12 Sep 2011 accounts Annual Accounts 5 Buy now
20 Jul 2011 annual-return Annual Return 15 Buy now
13 Aug 2010 accounts Annual Accounts 5 Buy now
02 Aug 2010 annual-return Annual Return 15 Buy now
05 Aug 2009 accounts Annual Accounts 5 Buy now
10 Jul 2009 annual-return Return made up to 25/06/09; full list of members 4 Buy now
24 Nov 2008 annual-return Return made up to 21/10/08; full list of members 4 Buy now
06 Jun 2008 accounts Annual Accounts 5 Buy now
20 Nov 2007 annual-return Return made up to 21/10/07; full list of members 7 Buy now
07 Jun 2007 accounts Annual Accounts 5 Buy now
07 Jun 2007 address Registered office changed on 07/06/07 from: dylon house worsley bridge road lower sydenham london SE26 5HD 1 Buy now
25 Oct 2006 annual-return Return made up to 21/10/06; full list of members 2 Buy now
20 Sep 2006 officers New director appointed 2 Buy now
19 Sep 2006 officers Director resigned 1 Buy now
19 Sep 2006 officers Director resigned 1 Buy now
19 Sep 2006 officers Secretary resigned 1 Buy now
19 Sep 2006 officers New director appointed 2 Buy now
19 Sep 2006 officers New secretary appointed;new director appointed 2 Buy now
06 Jul 2006 accounts Annual Accounts 5 Buy now
29 Apr 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
29 Apr 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
02 Nov 2005 annual-return Return made up to 21/10/05; full list of members 2 Buy now
30 Sep 2005 accounts Annual Accounts 5 Buy now
28 Oct 2004 annual-return Return made up to 21/10/04; full list of members 7 Buy now
27 Jul 2004 accounts Annual Accounts 5 Buy now
07 Nov 2003 annual-return Return made up to 21/10/03; full list of members 7 Buy now
29 Oct 2003 accounts Annual Accounts 5 Buy now
01 Nov 2002 annual-return Return made up to 21/10/02; full list of members 7 Buy now
10 Sep 2002 accounts Annual Accounts 4 Buy now
13 Nov 2001 annual-return Return made up to 21/10/01; full list of members 7 Buy now
27 Sep 2001 accounts Annual Accounts 5 Buy now
10 Nov 2000 officers Director resigned 1 Buy now
08 Nov 2000 annual-return Return made up to 21/10/00; full list of members 7 Buy now
23 Aug 2000 accounts Annual Accounts 5 Buy now
26 Oct 1999 annual-return Return made up to 21/10/99; full list of members 7 Buy now
09 Sep 1999 accounts Annual Accounts 7 Buy now
11 Nov 1998 accounts Annual Accounts 15 Buy now
11 Nov 1998 accounts Accounting reference date shortened from 31/03/98 to 31/12/97 1 Buy now
03 Nov 1998 annual-return Return made up to 21/10/98; no change of members 4 Buy now
28 May 1998 officers Director resigned 1 Buy now
23 Apr 1998 officers New director appointed 2 Buy now
17 Apr 1998 officers Director resigned 1 Buy now
12 Feb 1998 capital Ad 20/08/97-24/09/97 £ si 31000@1 2 Buy now
12 Feb 1998 capital Nc inc already adjusted 20/08/97 1 Buy now
06 Feb 1998 resolution Resolution 1 Buy now
24 Nov 1997 annual-return Return made up to 21/10/97; full list of members 8 Buy now
27 Oct 1997 accounts Annual Accounts 13 Buy now
09 Oct 1997 officers New director appointed 2 Buy now
15 Sep 1997 capital Ad 13/08/97--------- £ si 50000@1=50000 £ ic 945000/995000 2 Buy now
04 Sep 1997 address Registered office changed on 04/09/97 from: dylon house worsley bridge road lower sydenham london SE26 5HD 1 Buy now
26 Aug 1997 officers New director appointed 2 Buy now
19 Aug 1997 officers New secretary appointed 2 Buy now
19 Aug 1997 officers New director appointed 2 Buy now
19 Aug 1997 officers New director appointed 2 Buy now
19 Aug 1997 officers Director resigned 1 Buy now
19 Aug 1997 officers Director resigned 1 Buy now
19 Aug 1997 officers Director resigned 1 Buy now
19 Aug 1997 officers Secretary resigned 1 Buy now
19 Aug 1997 address Registered office changed on 19/08/97 from: oxford house cliftonville northampton NN1 5PN 1 Buy now
19 Aug 1997 capital Ad 11/08/97--------- £ si 280000@1=280000 £ ic 665000/945000 2 Buy now
30 Jun 1997 accounts Accounting reference date extended from 30/09/96 to 31/03/97 1 Buy now
21 May 1997 auditors Auditors Resignation Company 1 Buy now