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BOURNEMOUTH PLASTICS & ENGRAVING CO.LIMITED

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

Company details

20 WHARFDALE SERVICE ROAD, BOURNEMOUTH, DORSET, UNITED KINGDOM, BH4 9BT

BOURNEMOUTH PLASTICS & ENGRAVING CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00589166
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.08.21
dissolution date: 2012.04.10
last member list: 2011.01.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2524 - Manufacture of other plastic products

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.01.25
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.03.14

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.04.10
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.12.27
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.10.04
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REGISTERED OFFICE CHANGED ON 23/08/2011 FROM, UNIT A 107 SOUTHWICK ROAD, SOUTHBOURNE, BOURNEMOUTH, DORSET, BH6 5PS, UNITED KINGDOM
Form type: AD01
Date: 2011.08.23
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25/01/11 FULL LIST
Form type: AR01
Date: 2011.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.25
Form type: LATEST SOC
Document description: 25/01/11 STATEMENT OF CAPITAL;GBP 2000
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APPOINTMENT TERMINATED, DIRECTOR JENNY BALLINGTON-JAMES
Form type: TM01
Date: 2011.01.25
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.22
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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REGISTERED OFFICE CHANGED ON 09/06/2010 FROM, UNIT B 135 STOURVALE ROAD, SOUTHBOURNE, BOURNEMOUTH, BH6 5HF
Form type: AD01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BALLINGTON-JAMES / 08/06/2010
Form type: CH01
Date: 2010.06.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.05.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.04.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.04.21
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.12
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APPOINTMENT TERMINATED SECRETARY OLGA TABUENCA HERNANDEZ
Form type: 288b
Date: 2009.07.06
£2.95
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DIRECTOR APPOINTED MRS JENNY ELIZABETH BALLINGTON-JAMES
Form type: 288a
Date: 2009.06.25
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DIRECTOR APPOINTED MR ANDREW STUART BALLINGTON-JAMES
Form type: 288a
Date: 2009.06.25
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APPOINTMENT TERMINATED DIRECTOR IAN METCALFE
Form type: 288b
Date: 2009.06.25
£2.95
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RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.29
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DIRECTOR APPOINTED MR. IAN METCALFE
Form type: 288a
Date: 2009.04.09
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APPOINTMENT TERMINATED DIRECTOR JOHN LAVERACK
Form type: 288b
Date: 2009.04.09
£2.95
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RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.07.01
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
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RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.19
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.09.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.09.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.16
£2.95
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RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.29
£2.95
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RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
Child documents:
Document type: ANNOTATION
Date: 2004.01.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/01/04
Document type: ANNOTATION
Date: 2004.01.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.03
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RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.26
Child documents:
Document type: ANNOTATION
Date: 2003.02.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.23
£2.95
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RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
Child documents:
Document type: ANNOTATION
Date: 2001.12.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.20
£2.95
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RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.18
£2.95
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RETURN MADE UP TO 26/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.01.20
£2.95
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RETURN MADE UP TO 26/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.31
Child documents:
Document type: ANNOTATION
Date: 1997.12.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/12/97
Document type: ANNOTATION
Date: 1997.12.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.02.01
£2.95
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RETURN MADE UP TO 26/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.21
£2.95
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RETURN MADE UP TO 26/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.13

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Company directors and board members:

ANDREW STUART BALLINGTON-JAMES (dissolve)
Director, 2009.06.25 - 2012.04.10
14 SALBRIS CLOSE ROMNEY MARSH , DYMCHURCH
TN29 0HW
JENNIFER MARY LUCAS (dissolve)
Secretary, 1991.12.31 - 2006.01.01
6 BOWER ROAD QUEENS PARK , BOURNEMOUTH
BH8 9HQ, DORSET
OLGA TABUENCA HERNANDEZ (dissolve)
Secretary, 2006.11.02 - 2009.07.01
FLAT 4 43 SILVER SPRING SURREY ROAD , BOURNEMOUTH
BH4 9HD, DORSET
JENNY BALLINGTON-JAMES (dissolve)
Director, 2009.06.25 - 2011.01.25
14 SALBRIS CLOSE ROMNEY MARSH , DYMCHURCH
TN29 0HW
JOHN HARRY LAVERACK (dissolve)
Director, SIGN MANUFACTURER, 1999.09.29 - 2008.04.08
9 GALTON AVENUE CHRISTCHURCH , BOURNEMOUTH
BH23 1JV, DORSET
MICHAEL JOHN LAVERACK (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2000.02.05
6 BOWER ROAD QUEENS PARK , BOURNEMOUTH
BH8 9HQ, DORSET
JENNIFER MARY LUCAS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1999.10.05
6 BOWER ROAD QUEENS PARK , BOURNEMOUTH
BH8 9HQ, DORSET
IAN ROGER METCALFE (dissolve)
Director, 2009.04.08 - 2009.06.24
8 SMUGGLERS END WINDMILL PLATT, HANDCROSS , HAYWARDS HEATH
RH17 6BQ, WEST SUSSEX

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Information about the Private Limited Company BOURNEMOUTH PLASTICS & ENGRAVING CO.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