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ANZECK PLASTICS LIMITED

Company number 02940725

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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)
11 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
11 Aug 2015 4.72 Return of final meeting in a creditors' voluntary winding up
05 Aug 2014 AD01 Registered office address changed from Florence Street Leeds Road Bradford West Yorkshire BD3 8EX to C/O Bwc Business Solutions Llp 8 Park Place Leeds LS1 2RU on 5 August 2014
05 Aug 2014 600 Appointment of a voluntary liquidator
05 Aug 2014 4.20 Statement of affairs with form 4.19
05 Aug 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-07-29
03 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
16 Oct 2013 DISS40 Compulsory strike-off action has been discontinued
15 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
14 Oct 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 140
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
11 Jul 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
25 Aug 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
06 Sep 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
25 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
22 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
24 Aug 2009 363a Return made up to 19/06/09; full list of members
24 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008
23 Dec 2008 363a Return made up to 19/06/08; full list of members
28 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
07 Jan 2008 363s Return made up to 19/06/07; full list of members
05 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
24 Jul 2006 363s Return made up to 19/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed