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PLAS GWILYM ENVIRONMENTAL LIMITED

Company number 01939216

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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)
08 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2014 DS01 Application to strike the company off the register
10 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 2,000
19 Nov 2013 AD01 Registered office address changed from Lyncastle Way Appleton Thorn Warrington Cheshire WA4 4ST on 19 November 2013
11 Sep 2013 AA Accounts for a dormant company made up to 30 September 2012
07 May 2013 MR04 Satisfaction of charge 2 in full
19 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
10 Aug 2012 AUD Auditor's resignation
03 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 02/04/2012
12 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 3
11 Apr 2012 AA Accounts for a dormant company made up to 30 September 2011
26 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
06 Jul 2011 AA Full accounts made up to 30 September 2010
20 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
13 Apr 2010 AA Full accounts made up to 30 September 2009
09 Dec 2009 AR01 Annual return made up to 4 December 2009 with full list of shareholders
09 Sep 2009 288a Director appointed mr ralph edward powell
17 Aug 2009 288a Secretary appointed mrs catherine frances burns
17 Aug 2009 288b Appointment terminated director conal daniel
17 Aug 2009 288b Appointment terminated director stewart mckechnie
17 Aug 2009 288b Appointment terminated secretary lees lloyd secretaries LIMITED
27 Dec 2008 AA Full accounts made up to 30 September 2008
17 Dec 2008 363a Return made up to 04/12/08; full list of members