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COLWYN PLASTICS

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

Company details

LAKESIDE PO BOX 55, TRAFFORD PARK, MANCHESTER, M17 1HP

COLWYN PLASTICS on the map

Company type: Private Unlimited Company
Company number: 00753573
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.03.15
dissolution date: 1997.09.23
last member list: 1996.07.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1996.01.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.07.19
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.06.26

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.09.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.06.03
£2.95
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REDUCTION OF ISSUED CAPITAL 08/04/97
Form type: SRES06
Date: 1997.04.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.04.21
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 1997.03.27
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 1997.03.27
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 1997.03.27
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REREGISTRATION OTHER 06/03/97
Form type: SRES02
Date: 1997.03.27
£2.95
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ALTER MEM AND ARTS 06/03/97
Form type: SRES01
Date: 1997.03.27
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 1997.03.27
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1997.03.27
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EXEMPTION FROM APPOINTING AUDITORS 29/07/96
Form type: SRES03
Date: 1996.08.15
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S366A DISP HOLDING AGM 29/07/96
Form type: ELRES
Date: 1996.08.15
£2.95
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S252 DISP LAYING ACC 29/07/96
Form type: ELRES
Date: 1996.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.08.05
£2.95
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RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.18
£2.95
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RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.21
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 07/06/95
Form type: SRES03
Date: 1995.06.16
£2.95
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S366A DISP HOLDING AGM 07/06/95
Form type: ELRES
Date: 1995.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.06.16
£2.95
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S252 DISP LAYING ACC 07/06/95
Form type: ELRES
Date: 1995.06.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 15/06/93
Form type: SRES01
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01
Form type: 225(1)
Date: 1991.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.09
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.12.20
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 01/11/89
Form type: SRES01
Date: 1989.12.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/11/89 FROM:, CONWAY ROAD, MOCHDRE, COLWYN BAY, DENBIGHSHIRE
Form type: 287
Date: 1989.11.22
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12
Form type: 225(1)
Date: 1989.02.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1989.02.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
Form type: AA
Date: 1988.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
Form type: AA
Date: 1987.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86
Form type: AA
Date: 1986.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.07

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Company directors and board members:

PAUL GRAHAM FIRTH (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1992.12.01 - 1997.09.23
BARK HOUSE BARK CLOSE SHELLEY , HUDDERSFIELD
HD8 8JR, WEST YORKSHIRE
KENNETH JACKSON (dissolve)
Director, GROUP MANAGING DIRECTOR, 1991.10.03 - 1997.09.23
SAVILE INGS FARM HOLYWELL GREEN , HALIFAX
HX4 9BS, WEST YORKSHIRE
MARTIN ROBERT SANDERSON (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 1991.10.03 - 1997.09.23
517 HOLCOMBE ROAD GREENMOUNT , BURY
BL8 4EL, LANCASHIRE
HENRY KIRK (dissolve)
Secretary, 1991.10.03 - 1991.11.30
87 CARRWOOD HALEBARNS , ALTRINCHAM
WA15 0ET, CHESHIRE
ALAN SYDNEY THOMPSON (dissolve)
Secretary, ACCOUNTANT, 1991.12.10 - 1992.11.30
39 MILE END PARK , POCKLINGTON
YO42 2TH, NORTH YORKSHIRE
TERENCE ALAN COX (dissolve)
Director, 1991.10.03 - 1995.01.31
38 RHOS ROAD RHOS ON SEA , COLWYN BAY
LL28 4RS, CLWYD
ROLAND MICHAEL DERRY (dissolve)
Director, MANAGING DIRECTOR, 1993.07.01 - 1995.01.31
49 HURWORTH ROAD HURWORTH PLACE , DARLINGTON
DL2 2DA, COUNTY DURHAM
DAVID ROUGHLEY (dissolve)
Director, MANAGING DIRECTOR, 1991.10.03 - 1995.01.31
21 MOORE AVENUE THELWALL , WARRINGTON
WA4 2JN, CHESHIRE

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Information about the Private Unlimited Company COLWYN PLASTICS 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: 2016.06.02. Reload the data