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POET PLASTICS LIMITED

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

Company details

15 MAIN ROAD, GRENDON, NORTHAMPTON, NORTHAMPTONSHIRE, NN7 1JW

POET PLASTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00616852
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.12.16
last member list: 1998.04.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2524 - Manufacture of other plastic products
Company POET PLASTICS LIMITED is a Private Limited Company, registration number 00616852, established in United Kingdom on the 16. December 1958. The company was dissolved. The company has been in business for 57 years and 11 months. The company is based on 15 MAIN ROAD, GRENDON, NORTHAMPTON, NORTHAMPTONSHIRE, NN7 1JW. Business of the company POET PLASTICS LIMITED by SIC and NACE code is "2524 - Manufacture of other plastic products". There are 53 company documents available. The most recent document is "DISSOLVED" from the 2002.06.06. The latest accounts are filed up to 1998.12.31. The latest annual return was filed up to 2000.04.24. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1998.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2000.04.24
documents available: 1

Mortgages:

TSB COMMERCIAL FINANCE LIMITED
BOOK DEBTS DEBENTURE DEED - Outstanding on 1995.04.05

List of company documents:

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Find out more information about POET PLASTICS LIMITED. Our website makes it possible to view other available documents related to POET 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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DISSOLVED
Form type: LIQ
Date: 2002.06.06
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.03.06
£2.95
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2001.05.11
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RES 27/04/01 LIQ/APPT
Form type: MISC
Date: 2001.05.11
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REGISTERED OFFICE CHANGED ON 10/05/01 FROM:, 38 HAWTHORN WAY, ST. ALBANS, HERTFORDSHIRE AL2 3BH
Form type: 287
Date: 2001.05.10
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.05.09
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.05.09
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.05.02
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2001.04.17
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2001.01.16
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2000.08.29
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.08.01
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.06.21
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RETURN MADE UP TO 24/04/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.05.05
Child documents:
Document type: ANNOTATION
Date: 2000.05.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00
Form type: 225
Date: 1999.12.20
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REGISTERED OFFICE CHANGED ON 16/08/99 FROM:, UNIT 3 FIRST AVENUE, BLETCHLEY, BUCKINGHAMSHIRE, MK1 1DX
Form type: 287
Date: 1999.08.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.22
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RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.12
Child documents:
Document type: ANNOTATION
Date: 1999.05.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
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RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.24
Child documents:
Document type: ANNOTATION
Date: 1998.05.24
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.13
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RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.03
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RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.13
Child documents:
Document type: ANNOTATION
Date: 1995.06.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/06/95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/04/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1991.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.10.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1989.05.04
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1988.12.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.26

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Company directors and board members:

MATTHEW DAVID STEARS (dissolve)
Secretary, ACCOUNTANT, 1997.09.23
26 SHELTON AVENUE TODDINGTON , DUNSTABLE
LU5 6EL, BEDFORDSHIRE
MATTHEW DAVID STEARS (dissolve)
Director, ACCOUNTANT, 1997.09.23
26 SHELTON AVENUE TODDINGTON , DUNSTABLE
LU5 6EL, BEDFORDSHIRE
JUDITH ELIZABETH WOODFORD (dissolve)
Director, PHYSIOTHERAPIST/MANAGING DIREC, 1992.04.24
38 HAWTHORN WAY CHISWELL GREEN , ST ALBANS
AL2 3BH, HERTFORDSHIRE
ETHEL ALICE MAUD CAPLIN (dissolve)
Secretary, 1992.04.24 - 1997.09.23
29 CHIDDINGFOLD , LONDON
N12 7EX
ETHEL ALICE MAUD CAPLIN (dissolve)
Director, SECRETARY, 1992.04.24 - 1997.09.23
29 CHIDDINGFOLD , LONDON
N12 7EX
LAURENCE CAPLIN (dissolve)
Director, PLASTICS EXTRUDER, 1992.04.24 - 1991.04.30
29 CHIDDINGFOLD , LONDON
N12 7EX

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Information about the Private Limited Company POET 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: 2016.05.22. Reload the data