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STANDARD ENGINEERING PLASTICS LIMITED

Company number 00949772

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Mar 2020 AP01 Appointment of Mr Martin Mckay Lindsay as a director on 5 March 2020
03 Mar 2020 AD01 Registered office address changed from Juno Drive Leamington Spa Warwickshire CV31 3RG to C/O Aga Rangemaster Meadow Lane Long Eaton Nottingham NG10 2GD on 3 March 2020
05 Feb 2020 TM01 Termination of appointment of Shaun Michael Smith as a director on 5 February 2020
18 Dec 2013 AC92 Restoration by order of the court
09 Feb 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Oct 2009 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2009 CH01 Director's details changed for Shaun Michael Smith on 1 October 2009
15 Oct 2009 DS01 Application to strike the company off the register
07 Aug 2009 288c Director's change of particulars / afg nominees LIMITED / 13/10/2008
06 Jul 2009 363a 21/06/09 no member list
17 Nov 2008 353 Location of register of members
02 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
16 Oct 2008 288c Director's change of particulars / arg corporate services LIMITED / 13/10/2008
15 Oct 2008 287 Registered office changed on 15/10/2008 from 4 arleston way shirley solihull B90 4LH
15 Oct 2008 288c Secretary's change of particulars / new sheldon LIMITED / 13/10/2008
07 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2008 288a Director appointed shaun michael smith
30 Jun 2008 363a Return made up to 21/06/08; full list of members
23 May 2008 288c Director's change of particulars / afg corporate services LIMITED / 12/05/2008
05 Jul 2007 363a Return made up to 21/06/07; full list of members
15 May 2007 AA Accounts for a dormant company made up to 31 December 2006
11 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
28 Jun 2006 363a Return made up to 21/06/06; full list of members
28 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
07 Jul 2005 363a Return made up to 21/06/05; full list of members