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A.P.I.C.(PLASTICS)LIMITED

Learn more about A.P.I.C.(PLASTICS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

21-23 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8ES

A.P.I.C.(PLASTICS)LIMITED on the map

Company type: Private Limited Company
Company number: 00588099
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.07.30
dissolution date: 2010.06.22
last member list: 2008.02.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2524 - Manufacture of other plastic products

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2007.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.02.13
documents available: 1

Mortgages:

RBS INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2007.09.25

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.06.22
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.03.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/02/2010
Form type: 4.68
Date: 2010.03.10
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.03.02
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.03.02
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.03.02
£2.95
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REGISTERED OFFICE CHANGED ON 07/02/2009 FROM, MERCURY HOUSE 19-21 CHAPEL STREET, MARLOW, BUCKINGHAMSHIRE, SL7 3HN
Form type: 287
Date: 2009.02.07
£2.95
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SECRETARY APPOINTED COMMERCIAL SECRETARIAT LIMITED
Form type: 288a
Date: 2008.07.29
£2.95
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APPOINTMENT TERMINATED SECRETARY MICHAEL MARCH
Form type: 288b
Date: 2008.07.29
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.28
£2.95
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REGISTERED OFFICE CHANGED ON 24/07/2008 FROM, 28 PLANTATION ROAD, AMERSHAM, BUCKS, HP6 6HJ
Form type: 287
Date: 2008.07.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR GORDON JEFFREYS
Form type: 288b
Date: 2008.05.14
£2.95
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RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.22
£2.95
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RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.14
£2.95
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RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.21
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.17
£2.95
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RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.24
£2.95
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RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.06
Child documents:
Document type: ANNOTATION
Date: 2004.05.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.19
£2.95
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RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.01
£2.95
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RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 13/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.26
£2.95
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RETURN MADE UP TO 13/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.18
£2.95
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RETURN MADE UP TO 13/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/02/92
Form type: 363(287)
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.03.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.13
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1988.03.04

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Company directors and board members:

COMMERCIAL SECRETARIAT LIMITED (dissolve)
Secretary, 2008.07.16 - 2010.06.22
MERCURY HOUSE 19-21 CHAPEL STREET , MARLOW
SL7 3HN, BUCKINGHAMSHIRE
MICHAEL MARCH (dissolve)
Director, WORKS DIRECTOR, 1993.09.12 - 2010.06.22
186 STONY LANE , BURTON
BH23 7LD, DORSET
HEATHER MARCH (dissolve)
Secretary, COMPANY SECRETARY, 1991.02.13 - 2008.02.08
ALENA BRIDGE STREET , GREAT KIMBLE
HP17 9TN, BUCKINGHAMSHIRE
MICHAEL MARCH (dissolve)
Secretary, 2008.02.08 - 2008.07.16
186 STONY LANE , BURTON
BH23 7LD, DORSET
GORDON MICHAEL TIMOTHY JEFFREYS (dissolve)
Director, ACCOUNTANT, 2000.04.11 - 2008.05.13
29 BOIS AVENUE , AMERSHAM
HP6 5NU, BUCKINGHAMSHIRE
DAVID WILLIAM LAMBOURNE (dissolve)
Director, SALES DIRECTOR, 1993.05.12 - 2001.02.02
10 GWENDALE , MAIDENHEAD
SL6 6SH, BERKSHIRE
HEATHER MARCH (dissolve)
Director, COMPANY SECRETARY, 1991.02.13 - 2008.02.08
ALENA BRIDGE STREET , GREAT KIMBLE
HP17 9TN, BUCKINGHAMSHIRE
IAN RICHARD MARCH (dissolve)
Director, PLASTICS ENGINEER, 1991.02.13 - 2008.02.08
ALENA BRIDGE STREET , GREAT KIMBLE
HP17 9TN, BUCKINGHAMSHIRE

Companies near to A.P.I.C.(PLASTICS)ltd.

Information about the Private Limited Company A.P.I.C.(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: 2016.05.19. Reload the data