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VANGUARD PLASTICS LIMITED

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

Company details

BDO LLP 3 HARDMAN STREET, SPINNINGFIELDS, MANCHESTER, M3 3AT

VANGUARD PLASTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00571249
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.09.07
dissolution date: 2014.12.18
last member list: 2013.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.06.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.12.18
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.09.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/09/2014
Form type: 4.68
Date: 2014.09.18
£2.95
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INSOLVENCY:ORDER OF COURT APPOINTING CHRISTOPHER KIM RAYMENT AND REMOVING JONATHAN DAVID NEWELL AS LIQUIDATORS OF THE COMPANY
Form type: LIQ MISC
Date: 2014.06.23
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2014.06.23
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.06.23
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REGISTERED OFFICE CHANGED ON 29/08/2013 FROM, C/O HEXION SPECIALTY, CHEMICALS UK LTD, SULLY MOORS ROAD, PENARTH, SOUTH GLAMORGAN, CF64 5YU
Form type: AD01
Date: 2013.08.29
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.08.28
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.08.28
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.08.28
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.07.11
Form type: LATEST SOC
Document description: 11/07/13 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.01.09
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.01.09
£2.95
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.08.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.01
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.07
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APPOINTMENT TERMINATED, SECRETARY GARETH MORRIS
Form type: TM02
Date: 2010.05.04
£2.95
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SECRETARY APPOINTED MARCIN PIOTR PATKOWSKI
Form type: AP03
Date: 2010.05.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY GARETH MORRIS
Form type: TM02
Date: 2010.05.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.21
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HEALEY / 01/09/2007
Form type: 288c
Date: 2008.07.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.28
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.03
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.24
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REGISTERED OFFICE CHANGED ON 24/08/06 FROM:, C/O BORDEN CHEMICAL UK LIMITED, SULLY MOORS ROAD, PENARTH, SOUTH GLAMORGAN CF64 5YU
Form type: 287
Date: 2006.08.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.01.30
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.07.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.07.06
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.30
Child documents:
Document type: ANNOTATION
Date: 2003.07.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.26
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.06
Child documents:
Document type: ANNOTATION
Date: 2002.07.06
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.03
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.03
Child documents:
Document type: ANNOTATION
Date: 2001.08.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/08/01
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REGISTERED OFFICE CHANGED ON 27/06/01 FROM:, C/O BORDEN CHEMICAL UK LIMITED, ST CHRISTOPHER WORKS, ROWNHAMS ROAD, NORTH BADDESLEY, SOUTHAMPTON, HAMPSHIRESO52 9ZB
Form type: 287
Date: 2001.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.07
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.12

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Company directors and board members:

MARCIN PIOTR PATKOWSKI (dissolve)
Secretary, 2010.05.01 - 2014.12.18
PORTPARK BUILDING 4 SEATTLEWEG 17 , PERNIS-ROTTERDAM
3194 ND, ZUID HOLLAND
NETHERLANDS
RICHARD OLIVER HEALEY (dissolve)
Director, FINANCIAL CONTROLLER, 2003.06.20 - 2014.12.18
8 CLOS Y MYNYDD MORGANSTOWN , CARDIFF
CF15 8FH
LAURANCE JAMES DANIEL (dissolve)
Secretary, ANALYST, 2002.12.12 - 2003.06.20
9 CWRT Y FELIN CASTLE VIEW , CAERPHILLY
CF83 1TP, MID GLAMORGAN
ANTHONY GREEN (dissolve)
Secretary, FINANCIAL CONTROLLER, 1992.10.02 - 2001.08.06
29 KENSON GARDENS SHOLING , SOUTHAMPTON
SO19 8RE, HAMPSHIRE
BENJAMIN HARRISON JONES (dissolve)
Secretary, DIRECTOR, 2001.08.06 - 2002.12.12
5 RIVERVIEW ROAD , CHISWICK
W4 3QH, LONDON
STEPHEN PETER LUMLEY-HOLMES (dissolve)
Secretary, 1991.10.30 - 1992.10.02
KINGSWOOD CHURCH STREET SCAWBY , BRIGG
DN20 9AE, NORTH LINCOLNSHIRE
GARETH ANDREW MORRIS (dissolve)
Secretary, FINANCIAL CONTROLLER, 2003.06.20 - 2010.05.01
4 WELBY ROAD CANTON , CARDIFF
CF5 1PA, SOUTH GLAMORGAN
ANDREW SPENCER BONNETT (dissolve)
Director, GENERAL MANAGER, 1991.10.30 - 1992.10.02
KELANTON MAIN STREET SCOTHERN , LINCOLN
LN2 2UW, LINCOLNSHIRE
LEIGHTON WYNNE DAVIES (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.10.23 - 2003.06.27
64 CORNERSWELL ROAD , PENARTH
CF64 2WA, VALE OF GLAMORGAN
JOHN MARTIN DUCKWORTH (dissolve)
Director, PENSIONS MANAGER, 1995.04.19 - 1996.05.03
18 ETHELBERT DRIVE CHARLTON , ANDOVER
SP10 4EP, HAMPSHIRE
MARK CONWAY FREER (dissolve)
Director, ACCOUNTANT, 1996.07.10 - 2001.08.06
9 HORNBEAM WAY , WIMBORNE MINSTER
BH21 2QE, DORSET
ANTHONY GREEN (dissolve)
Director, FINANCIAL CONTROLLER, 1992.10.02 - 2001.08.06
29 KENSON GARDENS SHOLING , SOUTHAMPTON
SO19 8RE, HAMPSHIRE
STEPHEN JEREMY MAGOWAN (dissolve)
Director, FIN DIRECTOR, 2001.08.06 - 2001.10.23
30 TAIRONEN , COWBRIDGE
CF71 7UA, SOUTH GLAMORGAN
JAMES MARTIN PATERSON (dissolve)
Director, GENERAL MANAGER, 1991.10.30 - 1992.10.02
ANCORA 32 CHURCH LANE KIRK ELLA , HULL
HU10 7TA, NORTH HUMBERSIDE
TIMOTHY SHARMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.10.02 - 1995.04.19
5 BRAY GARDENS PYRFORD , WOKING
GU22 8RX, SURREY

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Information about the Private Limited Company VANGUARD 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: 2016.05.17. Reload the data