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DINES PLASTICS LIMITED

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

Company details

GRANT THORNTON UK LLP, EARL GREY HOUSE, 75-85 GREY STREET, NEWCASTLE UPON TYNE, NE1 6EF

DINES PLASTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00564760
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.04.14
dissolution date: 2012.08.03
last member list: 2005.11.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2522 - Manufacture of plastic packing goods

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.04.30
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2005.11.01
documents available: 1

Mortgages:

VENTURE FINANCE PLC
ALL ASSETS DEBENTURE - Outstanding on 2005.03.19
VENTURE FINANCE PLC
ALL ASSETS DEBENTURE - Outstanding on 2005.03.22

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.08.03
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.05.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/11/2011
Form type: 4.68
Date: 2011.12.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/05/2011
Form type: 4.68
Date: 2011.05.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/11/2010
Form type: 4.68
Date: 2010.12.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/05/2010
Form type: 4.68
Date: 2010.05.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/11/2009
Form type: 4.68
Date: 2009.12.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/05/2009
Form type: 4.68
Date: 2009.05.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/11/2008
Form type: 4.68
Date: 2008.11.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/11/2008
Form type: 4.68
Date: 2008.05.30
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2007.05.17
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.05.17
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.01.05
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2006.08.03
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2006.07.17
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REGISTERED OFFICE CHANGED ON 16/06/06 FROM:, BLYTH INDUSTRIAL ESTATE, COWPEN ROAD, BLYTH, NORTHUMBERLAND NE24 5TD
Form type: 287
Date: 2006.06.16
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2006.06.08
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.06
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.03.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.03.21
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.03.21
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.03.21
Child documents:
Document type: ANNOTATION
Date: 2005.03.21
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Document type: ANNOTATION
Date: 2005.03.21
Form type: RES13
Document description: SALE OF LAND 08/03/05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.19
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REGISTERED OFFICE CHANGED ON 18/03/05 FROM:, PIPPS HILL INDUSTRIAL ESTATE, CROMPTON CLOSE, BASILDON, ESSEX SS14 3SH
Form type: 287
Date: 2005.03.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.18
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05
Form type: 225
Date: 2005.03.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.18
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.03.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.30
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.21
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.12
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.09
£2.95
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.29
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RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.14
£2.95
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RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.03
£2.95
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RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.05
£2.95
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RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.10.27
£2.95
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RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.07
Child documents:
Document type: ANNOTATION
Date: 1995.12.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.11.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.24

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Company directors and board members:

BRIAN NORMAN EARL (dissolve)
Secretary, DIRECTOR, 2005.03.08 - 2012.08.03
18 WELBURY WAY SOUTHFIELD LEA , CRAMLINGTON
NE23 6PE, NORTHUMBERLAND
BRIAN NORMAN EARL (dissolve)
Director, 2005.03.08 - 2012.08.03
18 WELBURY WAY SOUTHFIELD LEA , CRAMLINGTON
NE23 6PE, NORTHUMBERLAND
KEITH STEPHENSON (dissolve)
Director, 2005.03.08 - 2012.08.03
48 EASTERN WAY, DARRAS HALL PONTELAND , NEWCASTLE UPON TYNE
NE20 9PF, TYNE AND WEAR
FRANK JOHN BARBER (dissolve)
Secretary, 1991.12.22 - 2005.03.08
1 LAKESIDE CRESCENT , BRENTWOOD
CM14 4JB, ESSEX
MICHAEL JOHN STACE (dissolve)
Secretary, 2005.03.08 - 2005.03.08
49 LADY PLACE SUTTON COURTENAY , ABINGDON
OX14 4FB, OXFORDSHIRE
JOHN FREDERICK BISHOP (dissolve)
Director, COMPANY DIRECTOR, 1991.12.22 - 2005.01.26
179 LODGE LANE , GRAYS
RM17 5PT, ESSEX
KEITH WILLIAM DINES (dissolve)
Director, COMPANY DIRECTOR, 1991.12.22 - 2000.12.31
1 ALLENBY CRESCENT , GRAYS
RM17 6DH, ESSEX
CHRISTOPHER JOHN HENRY (dissolve)
Director, COMPANY DIRECTOR, 1992.05.01 - 2005.03.04
18 CATER WOOD , BILLERICAY
CM12 0AP, ESSEX
DEREK MACBETH WILSON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.22 - 2005.03.08
2 THE HAWTHORNS DANBURY , CHELMSFORD
CM3 4RW, ESSEX

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Information about the Private Limited Company DINES 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: 2016.05.16. Reload the data