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MITRA PLASTICS LIMITED

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

Company details

RICHMOND HOUSE, 570-572 ETRURIA ROAD, BASFORD, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 0SU

MITRA PLASTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00661217
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.06.01
last member list: 1993.07.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2416 - Manufacture of plastics in primary forms

Accounts:

account ref date: 31.07
overdue: NO
last made update: 1992.07.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1993.07.27
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.04.27
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1999.01.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.07.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.01.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.07.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.12.30
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REGISTERED OFFICE CHANGED ON 25/09/96 FROM:, RICHMOND HOUSE, 536 ETURIA ROAD, BASFORD, NEWCASTLE UNDER LYME ST5 0SX
Form type: 287
Date: 1996.09.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.07.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.01.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.07.12
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/12/93 FROM:, MITRA HOUSE, WHITTINGTON ROAD, OSWESTRY, SHROPSHIRE SY11 4ND
Form type: 287
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.08.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.05.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.09.03
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/08/91
Form type: SRES07
Date: 1991.08.23
Child documents:
Document type: ANNOTATION
Date: 1991.08.23
Form type: SRES01
Document description: ALTER MEM AND ARTS 12/08/91
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1991.08.23
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.08.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/08/91 FROM:, CLIFTON HOUSE, 83/89 UXBRIDGE ROAD, EALING, LONDON W5 5TA
Form type: 287
Date: 1991.08.16
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/07
Form type: 225(1)
Date: 1991.08.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.08.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.10.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.20
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 030789
Form type: SRES03
Date: 1989.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.30
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MITRA (PLASTICS) LIMITED, CERTIFICATE ISSUED ON 01/04/87
Form type: CERTNM
Date: 1987.04.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.02.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.05.31

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Company directors and board members:

CAROL-ANNE HARRIS (dissolve)
Secretary, BUSINESS DEVELOPMENT DIRECTOR, 1992.07.31
OLD HALL CHESWARDINE , MARKET DRAYTON
TF9 2RN, SALOP
CAROL-ANNE HARRIS (dissolve)
Director, BUSINESS DEVELOPMENT DIRECTOR, 1991.10.01
OLD HALL CHESWARDINE , MARKET DRAYTON
TF9 2RN, SALOP
MICHAEL HENRY REES HARRIS (dissolve)
Director, 1991.07.27
OLD HALL CHESWARDINE , MARKET DRAYTON
TF9 2RN, SALOP
JOHN DONALD KERR HEWITT (dissolve)
Secretary, 1991.07.27 - 1991.08.12
16 COPPICE GARDENS , CROWTHORNE
RG45 6EE, BERKSHIRE
ALBERT THOMAS WESTCOTT (dissolve)
Secretary, 1991.08.12 - 1992.07.31
7 MEADOW LEA , OSWESTRY
SY11 2ED, SALOP
JEREMY GRIFFIN BEASLEY (dissolve)
Director, 1991.07.27 - 1991.08.12
MIDDLE SUTHERLAND SHERIFFHALES , SHIFNAL
TF11 8RA, SHROPSHIRE
ALEX ORR (dissolve)
Director, 1991.07.27 - 1991.08.12
13 HARWOOD DRIVE UXBRIDGE , HILLINGDON
UB10 0BG, MIDDLESEX
PETER HUGH TUDOR (dissolve)
Director, 1991.07.27 - 1991.08.12
OLD FARM OVERTON GREEN SMALLWOOD , SANDBACH
CW11 0UP, CHESHIRE
ALBERT THOMAS WESTCOTT (dissolve)
Director, COMMERCIAL DIRECTOR, 1991.07.27 - 1992.07.31
7 MEADOW LEA , OSWESTRY
SY11 2ED, SALOP

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Information about the Private Limited Company MITRA 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: 2016.05.26. Reload the data