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ACE PLASTICS LIMITED

Learn more about ACE PLASTICS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 BRIDGEWATER PLACE, WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5RU

ACE PLASTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00473364
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.09.29
dissolution date: 2013.08.22
last member list: 2008.01.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2524 - Manufacture of other plastic products

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.01.22
documents available: 1

List of company documents:

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Find out more information about ACE PLASTICS LIMITED. Our website makes it possible to view other available documents related to ACE PLASTICS 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 EX-LIQUIDATED
Form type: GAZ2
Date: 2013.08.22
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REGISTERED OFFICE CHANGED ON 03/06/2013 FROM, 3RD FLOOR 10 SOUTH PARADE, LEEDS, WEST YORKSHIRE, LS1 5QS
Form type: AD01
Date: 2013.06.03
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.05.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/12/2012
Form type: 4.68
Date: 2012.12.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/06/2012
Form type: 4.68
Date: 2012.06.27
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COURT ORDER INSOLVENCY:REMOVAL OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2012.06.20
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2012.06.20
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REGISTERED OFFICE CHANGED ON 29/05/2012 FROM, PANNELL HOUSE 6 QUEEN STREET, LEEDS, LS1 2TW
Form type: AD01
Date: 2012.05.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/12/2011
Form type: 4.68
Date: 2011.12.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/06/2011
Form type: 4.68
Date: 2011.06.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/12/2010
Form type: 4.68
Date: 2010.12.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/06/2010
Form type: 4.68
Date: 2010.06.22
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.07.06
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.07.06
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.07.01
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.06.23
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REGISTERED OFFICE CHANGED ON 04/06/2009 FROM, BRIDGE WORKS, HESSLE, EAST YORKSHIRE, HU13 OTP
Form type: 287
Date: 2009.06.04
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.12
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DIRECTOR APPOINTED NABIEL KHAN
Form type: 288a
Date: 2008.05.19
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RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.25
£2.95
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RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
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RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
Child documents:
Document type: ANNOTATION
Date: 2004.02.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31
£2.95
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RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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COMPANY NAME CHANGED, BROWNING'S LABORATORY & SUPPLY C, O. LIMITED, CERTIFICATE ISSUED ON 13/10/00
Form type: CERTNM
Date: 2000.10.12
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RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.10
Child documents:
Document type: ANNOTATION
Date: 2000.02.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/02/00
Document type: ANNOTATION
Date: 2000.02.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.14
£2.95
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RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.24
£2.95
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RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.25
£2.95
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RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.08
£2.95
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RETURN MADE UP TO 22/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03
Form type: 225(1)
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 20/10/93
Form type: SRES01
Date: 1993.11.03

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Company directors and board members:

STEPHEN JOHN WRAY (dissolve)
Secretary, 1993.04.06 - 2013.08.22
20 HUMBER VIEW , HESSLE
HU13 0PY, EAST YORKSHIRE
RICHARD CLYNES (dissolve)
Director, 2003.03.31 - 2013.08.22
2 FLAXMOSS CLOSE HELMSHORE , ROSSENDALE
BB4 4PX, LANCASHIRE
NABIEL KHAN (dissolve)
Director, 2008.05.15 - 2013.08.22
4 BARTRAMS , WELTON
HU15 1LX, EAST YORKSHIRE
STEPHEN JOHN WRAY (dissolve)
Director, 1999.12.01 - 2013.08.22
20 HUMBER VIEW , HESSLE
HU13 0PY, EAST YORKSHIRE
TERENCE MICHAEL PULLAN (dissolve)
Secretary, 1991.01.22 - 1993.04.06
1 LYNGARTH AVENUE , COTTINGHAM
HU16 4LJ, NORTH HUMBERSIDE
RICHARD PATRICK BROPHY (dissolve)
Director, 1999.12.01 - 2003.03.31
1 FROSCOLES CLOSE MANOR ROAD NORTH CAVE , BROUGH
HU15 2NS, EAST YORKSHIRE
JOHN SLOAN COATS (dissolve)
Director, ACCOUNTANT, 1991.01.22 - 1993.04.06
3 CANTERBURY DRIVE , HULL
HU8 9US, NORTH HUMBERSIDE
ANDREW JAMES EAVIS (dissolve)
Director, COMPANY DIRECTOR, 1993.04.06 - 1999.12.01
TIDES REACH REDCLIFF ROAD , HESSLE
HU13 0HA, EAST YORKSHIRE
RONALD MILLARD (dissolve)
Director, MANAGER, 1991.01.22 - 1994.03.28
70 WANSBECK ROAD , HULL
HU8 9SS, NORTH HUMBERSIDE
TERENCE MICHAEL PULLAN (dissolve)
Director, MANAGEMENT ACCOUNTANT, 1991.01.22 - 1993.04.06
1 LYNGARTH AVENUE , COTTINGHAM
HU16 4LJ, NORTH HUMBERSIDE
NOEL ARTHUR THOMPSON (dissolve)
Director, COMPANY DIRECTOR, 1993.04.06 - 1999.12.01
PARK HOUSE CREYKE LANE , WELTON
HU15 1NQ, EAST YORKSHIRE
THOMAS EDWARD WHITE (dissolve)
Director, MANAGER, 1991.01.22 - 1992.04.02
THE OLD POST HOUSE MAIN STREET BESWICK , DRIFFIELD
YO25 9AS, NORTH HUMBERSIDE

Companies near to ACE PLASTICS ltd.

Information about the Private Limited Company ACE PLASTICS 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: 2016.05.10. Reload the data