ABLETT PLASTICS LIMITED filing history - Find and update company information

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ABLETT PLASTICS LIMITED

Company number 01371504

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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)
13 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Sep 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Aug 2016	SH19	Statement of capital on 25 August 2016 GBP 2	View PDF Statement of capital on 25 August 2016 GBP 2 - link opens in a new window - 5 pages (5 pages)
20 Jul 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Jul 2016	CAP-SS	Solvency Statement dated 08/07/16	View PDF Solvency Statement dated 08/07/16 - link opens in a new window - 1 page (1 page)
20 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
29 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 40,000	View PDF Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 40,000 - link opens in a new window - 5 pages (5 pages)
16 Jul 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 40,000	View PDF Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 40,000 - link opens in a new window - 5 pages (5 pages)
30 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
09 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
04 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 40,000	View PDF Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 40,000 - link opens in a new window - 5 pages (5 pages)
16 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
20 Jun 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	View PDF Annual return made up to 20 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
05 Jul 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	View PDF Annual return made up to 20 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 May 2012	AP01	Appointment of Mr David Anthony Ratcliffe as a director	View PDF Appointment of Mr David Anthony Ratcliffe as a director - link opens in a new window - 2 pages (2 pages)
25 May 2012	AP03	Appointment of Mr David Anthony Ratcliffe as a secretary	View PDF Appointment of Mr David Anthony Ratcliffe as a secretary - link opens in a new window - 2 pages (2 pages)
24 May 2012	AD01	Registered office address changed from Arthur Street Northampton NN2 6DX on 24 May 2012	View PDF Registered office address changed from Arthur Street Northampton NN2 6DX on 24 May 2012 - link opens in a new window - 1 page (1 page)
24 May 2012	TM02	Termination of appointment of David Mason as a secretary	View PDF Termination of appointment of David Mason as a secretary - link opens in a new window - 1 page (1 page)
24 May 2012	AP01	Appointment of Mr Stuart Howard Lamb as a director	View PDF Appointment of Mr Stuart Howard Lamb as a director - link opens in a new window - 2 pages (2 pages)
10 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
10 Jan 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Nov 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	View PDF Current accounting period shortened from 31 March 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)

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