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ALUMINIUM & PLASTIC PRODUCTS (NEWPORT) LIMITED

Learn more about ALUMINIUM & PLASTIC PRODUCTS (NEWPORT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EAST BANK ROAD, FELNEX INDUSTRIAL ESTATE, NEWPORT, GWENT, NP19 4PP

ALUMINIUM & PLASTIC PRODUCTS (NEWPORT) LIMITED on the map

Company type: Private Limited Company
Company number: 00426107
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.12.20
dissolution date: 2015.11.10
last member list: 2014.12.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2014.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.12.27
documents available: 1

List of company documents:

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Find out more information about ALUMINIUM & PLASTIC PRODUCTS (NEWPORT) LIMITED. Our website makes it possible to view other available documents related to ALUMINIUM & PLASTIC PRODUCTS (NEWPORT) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.11.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.07.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.07.16
£2.95
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27/12/14 FULL LIST
Form type: AR01
Date: 2015.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.28
Form type: LATEST SOC
Document description: 28/01/15 STATEMENT OF CAPITAL;GBP 1299
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.05
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27/12/13 FULL LIST
Form type: AR01
Date: 2014.01.24
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27/12/12 FULL LIST
Form type: AR01
Date: 2013.02.27
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REGISTERED OFFICE CHANGED ON 27/02/2013 FROM, EAST BANK ROAD EAST BANK ROAD, FELNEX INDUSTRIAL ESTATE, NEWPORT, GWENT, NP19 4PP, UNITED KINGDOM
Form type: AD01
Date: 2013.02.27
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REGISTERED OFFICE CHANGED ON 27/02/2013 FROM, PENHOW FILM STUDIOS PIKE ROAD, PENHOW, CALDICOT, GWENT, NP26 3AD, UNITED KINGDOM
Form type: AD01
Date: 2013.02.27
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.18
£2.95
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27/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY BOWMAN / 16/11/2011
Form type: CH01
Date: 2011.11.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANNE BOWMAN / 16/11/2011
Form type: CH01
Date: 2011.11.16
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY BOWMAN / 16/11/2011
Form type: CH03
Date: 2011.11.16
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
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27/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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REGISTERED OFFICE CHANGED ON 12/01/2011 FROM, PENHOW FILM STUDIOS, PIKE ROAD PENHOW, CALDICOT, MONMOUTHSHIRE, NP26 3AD
Form type: AD01
Date: 2011.01.12
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.02
£2.95
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27/12/09 FULL LIST
Form type: AR01
Date: 2010.02.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY BOWMAN / 19/02/2010
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANNE BOWMAN / 19/02/2010
Form type: CH01
Date: 2010.02.23
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PREVEXT FROM 31/10/2008 TO 30/04/2009
Form type: 225
Date: 2009.08.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 2 CHARGES
Form type: 403a
Date: 2009.03.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.03.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 2 CHARGES
Form type: 403a
Date: 2009.03.31
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RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.08
£2.95
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RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
£2.95
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REGISTERED OFFICE CHANGED ON 04/02/08 FROM:, PENHOW FILM STUDIO, PIKE ROAD, PENHOW, CALDICOT, MONMOUTHSHIRE NP26 3AD
Form type: 287
Date: 2008.02.04
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REGISTERED OFFICE CHANGED ON 30/01/08 FROM:, PENHOW FILM STUDIO, PIKE ROAD, PENHOW, CALDICOT, MONMOUTHSHIRE NP26 3AD
Form type: 287
Date: 2008.01.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/01/08 FROM:, 29B MARLBOROUGH ROAD, NEWPORT, NP19 0BX
Form type: 287
Date: 2008.01.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.10.29
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RETURN MADE UP TO 27/12/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.02.27
Child documents:
Document type: ANNOTATION
Date: 2007.02.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.07
£2.95
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RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 27/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.06.23
£2.95
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RETURN MADE UP TO 27/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.26
£2.95
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RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.18
Child documents:
Document type: ANNOTATION
Date: 2003.02.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.05.30
£2.95
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RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.25
Child documents:
Document type: ANNOTATION
Date: 2002.01.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.05
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/10/01
Form type: 225
Date: 2001.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.01
£2.95
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REGISTERED OFFICE CHANGED ON 10/05/01 FROM:, 29A MARLBOROUGH ROAD,, NEWPORT, GWENT, NP9 OBX
Form type: 287
Date: 2001.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
Child documents:
Document type: ANNOTATION
Date: 2001.01.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

STEPHEN ANTHONY BOWMAN (dissolve)
Secretary, COMPANY DIRECTOR, 2001.04.06 - 2015.11.10
EAST BANK ROAD FELNEX INDUSTRIAL ESTATE , NEWPORT
NP19 4PP, GWENT
WALES
CAROL ANNE BOWMAN (dissolve)
Director, COMPANY DIRECTOR, 2006.10.31 - 2015.11.10
EAST BANK ROAD FELNEX INDUSTRIAL ESTATE , NEWPORT
NP19 4PP, GWENT
WALES
STEPHEN ANTHONY BOWMAN (dissolve)
Director, COMPANY DIRECTOR, 2001.04.06 - 2015.11.10
EAST BANK ROAD FELNEX INDUSTRIAL ESTATE , NEWPORT
NP19 4PP, GWENT
WALES
COLIN BRIAN BLACKER (dissolve)
Secretary, 1991.12.27 - 1992.01.17
21 STOW PARK AVENUE , NEWPORT
NP9 4FL, GWENT
PAMELA FORTEY (dissolve)
Secretary, MANAGER, 1992.01.17 - 2001.04.27
23 HOLLAND CLOSE ROGERSTONE , NEWPORT
NP1 0AU, GWENT
COLIN BRIAN BLACKER (dissolve)
Director, COMPANY DIRECTOR, 1991.12.27 - 1992.01.17
21 STOW PARK AVENUE , NEWPORT
NP9 4FL, GWENT
ROBERT COLQUITT (dissolve)
Director, COMPANY DIRECTOR, 1992.01.17 - 2001.04.27
85 HIGHLEY PARK HOMES , HIGHLEY
WV16 6NR, SHROPSHIRE
TERRANCE JOHN SABIN (dissolve)
Director, COMPANY DIRECTOR, 2001.04.06 - 2006.10.31
DELBURY HOUSE OLD CHEPSTOW ROAD LANGSTONE , NEWPORT
NP6 2ND, GWENT
GIRALDA RACHEL SEVERNE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.27 - 1994.08.19
SHAKENHURST CLEOBURY MORTIMER , KIDDERMINSTER
DY14 9AR, WORCESTERSHIRE
MICHAEL MEYSEY WIGLEY SEVERNE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.27 - 2001.04.27
SHAKENHURST CLEOBURY MORTIMER , KIDDERMINSTER
DY14 9AR, WORCESTERSHIRE

Companies near to ALUMINIUM & PLASTIC PRODUCTS (NEWPORT) ltd.

Information about the Private Limited Company ALUMINIUM & PLASTIC PRODUCTS (NEWPORT) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data