ALCESTER PLASTICS COMPANY LIMITED

Company number 03979023

Date	Type	Description	View / Download
20 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
11 May 2016	4.70	Declaration of solvency	(4 pages)
27 Apr 2016	AD01	Registered office address changed from 11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to 79 Caroline Street Birmingham B3 1UP on 27 April 2016	(2 pages)
26 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
26 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-13	(1 page)
26 May 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
27 Apr 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 1,000	(4 pages)
27 Apr 2015	CH01	Director's details changed for Mr Geoffrey Peter Martin on 2 December 2013	(2 pages)
13 Jan 2015	SH19	Statement of capital on 13 January 2015 GBP 1,000	(4 pages)
22 Dec 2014	SH20	Statement by Directors	(1 page)
22 Dec 2014	CAP-SS	Solvency Statement dated 03/12/14	(1 page)
22 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 03/12/2014	(2 pages)
19 Jun 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
22 May 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 265,327,237	(5 pages)
02 Dec 2013	AD01	Registered office address changed from Precision House Arden Road Alcester Warwickshire B49 6HN on 2 December 2013	(1 page)
11 Nov 2013	TM02	Termination of appointment of Garry Barnes as a secretary	(1 page)
11 Nov 2013	AP03	Appointment of Adam David Christopher Westley as a secretary	(1 page)
03 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
20 Aug 2013	SH01	Statement of capital following an allotment of shares on 13 August 2013 GBP 265,327,237	(4 pages)
20 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 May 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	(5 pages)
24 Oct 2012	SH01	Statement of capital following an allotment of shares on 14 September 2012 GBP 263,832,684.00	(4 pages)
10 Oct 2012	CERTNM	Company name changed mckechnie holdings (uk) LIMITED\certificate issued on 10/10/12 CONNOT ‐	(3 pages)
20 Sep 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-09-14	(1 page)