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CIRENCESTER PLASTICS LIMITED

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

Company details

THOMAS HOUSE C/O AAC CYROMA, BEAUMONT ROAD, BANBURY, OXON, UK, OX16 1RJ

CIRENCESTER PLASTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00648646
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.02.04
dissolution date: 2012.06.12
last member list: 2009.06.07
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: 2008.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.06.07
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.06.12
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.02.28
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2011.08.23
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.08.23
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2011.02.16
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.11.02
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APPOINTMENT TERMINATED, DIRECTOR MARK FALKINGHAM
Form type: TM01
Date: 2010.09.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW LITCHFIELD / 28/08/2009
Form type: 288c
Date: 2009.09.14
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW LITCHFIELD / 28/08/2009
Form type: 288c
Date: 2009.09.14
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.28
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REGISTERED OFFICE CHANGED ON 28/07/2009 FROM, PIM HOUSE MARINER LICHFIELD ROAD INDUSTRIAL ESTATE, TAMWORTH, STAFFORDSHIRE, B79 7UL
Form type: 287
Date: 2009.07.28
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APPOINTMENT TERMINATED DIRECTOR BETTY INGS
Form type: 288b
Date: 2009.07.27
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APPOINTMENT TERMINATED DIRECTOR SARAH COOKSEY WOOD
Form type: 288b
Date: 2009.07.27
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APPOINTMENT TERMINATED SECRETARY BETTY INGS
Form type: 288b
Date: 2009.07.27
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APPOINTMENT TERMINATED DIRECTOR ANDREW INGS
Form type: 288b
Date: 2009.07.27
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APPOINTMENT TERMINATED DIRECTOR JOHN COOKSEY
Form type: 288b
Date: 2009.07.27
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DIRECTOR APPOINTED MARK ADRIAN FALKINGHAM
Form type: 288a
Date: 2008.08.08
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DIRECTOR AND SECRETARY APPOINTED ANDREW JAMES LLEWELLYN LITCHFIELD
Form type: 288a
Date: 2008.08.08
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ADOPT ARTICLES 31/07/2008
Form type: RES01
Date: 2008.08.05
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REGISTERED OFFICE CHANGED ON 05/08/2008 FROM, WILKINSON ROAD, LOVE LANE, CIRENCESTER, GLOS, GL7 1YR
Form type: 287
Date: 2008.08.05
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.27
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.24
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RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.07
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.13
£2.95
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.08
£2.95
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
£2.95
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.27
£2.95
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.17
£2.95
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RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.30
£2.95
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RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.26
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RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.18
Child documents:
Document type: ANNOTATION
Date: 1997.06.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.13
£2.95
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RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.30
£2.95
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RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.26

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Company directors and board members:

ANDREW JAMES LLEWELLYN LITCHFIELD (dissolve)
Secretary, DIRECTOR, 2008.07.31 - 2012.06.12
BEAUFORT HOUSE HUNTERS RIDE LAWNSWOOD , STOURBRIDGE
DY7 5QN, SOUTH STAFFORDSHIRE
ANDREW JAMES LLEWELLYN LITCHFIELD (dissolve)
Director, 2008.07.31 - 2012.06.12
BEAUFORT HOUSE HUNTERS RIDE LAWNSWOOD , STOURBRIDGE
DY7 5QN, SOUTH STAFFORDSHIRE
BETTY JOANNE INGS (dissolve)
Secretary, 1991.06.07 - 2008.07.31
DORVILLE HOUSE ACTON TURVILLE , BADMINTON
GL9 1HN, AVON
JOHN ANDREW COOKSEY (dissolve)
Director, COMPANY DIRECTOR, 1991.06.07 - 2008.07.31
KENT END COTTAGE ASHTON KEYNES , SWINDON
SN6 6PF, WILTS
JUDITH COOKSEY (dissolve)
Director, COMPANY DIRECTOR, 1991.06.07 - 2006.06.08
KENT END COTTAGE ASHTON KEYNES , SWINDON
SN6 6PF, WILTS
SARAH VICTORIA COOKSEY WOOD (dissolve)
Director, PARISH CLERK, 2006.09.01 - 2008.07.31
23 CLIFF ROAD SHERSTON , MALMESBURY
SN16 0LN, WILTSHIRE
MARK ADRIAN FALKINGHAM (dissolve)
Director, 2008.07.31 - 2010.02.19
THE SCHOOL HOUSE FLECKNOE , NR RUGBY
CV23 8AT, WARWICKSHIRE
ANDREW LAWRENCE INGS (dissolve)
Director, GARAGE PROPRIETOR, 2006.01.01 - 2008.07.31
4 HOLFORD RISE BREMILHAM ROAD , MALMESBURY
SN16 0DQ, WILTSHIRE
BETTY JOANNE INGS (dissolve)
Director, COMPANY SECRETARY, 1991.06.07 - 2008.07.31
DORVILLE HOUSE ACTON TURVILLE , BADMINTON
GL9 1HN, AVON
RONALD LEONARD JABEZ INGS (dissolve)
Director, GARAGE PROPRIETOR, 1991.06.07 - 2005.10.30
DORVILLE HOUSE ACTON TURVILLE , BADMINTON
GL9 1HN, AVON

Information about the Private Limited Company CIRENCESTER 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: 2016.05.25. Reload the data