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PROPLASTICS LIMITED

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

Company details

KPMG CORPORATE RECOVERY, PO BOX 695, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

PROPLASTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00788103
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.01.16
last member list: 2002.12.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2002.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.12.12
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.11.04
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.08.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.08.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.03.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.08.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.03.02
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REGISTERED OFFICE CHANGED ON 27/02/03 FROM:, CAYZER HOUSE, 30 BUCKINGHAM GATE, LONDON, SW1E 6NN
Form type: 287
Date: 2003.02.27
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.02.20
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EX RES RE. POWERS OF LIQUIDATOR
Form type: MISC
Date: 2003.02.20
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.02.20
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.02.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.03
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.13
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.21
£2.95
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.28
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.28
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REGISTERED OFFICE CHANGED ON 02/10/01 FROM:, CAYZER HOUSE, 1 THOMAS MORE STREET, LONDON, E1W 1YB
Form type: 287
Date: 2001.10.02
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.28
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.14
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.24
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RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 11/10/99 FROM:, CAYZER HOUSE, 1 THOMAS MORE STREET, LONDON, E1 9LE
Form type: 287
Date: 1999.10.11
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.30
£2.95
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REGISTERED OFFICE CHANGED ON 15/10/98 FROM:, CAYZER HOUSE, 1 THOMAS MORE STREET, LONDON, E1 9AR
Form type: 287
Date: 1998.10.15
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RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.30
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.07
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S386 DISP APP AUDS 04/03/97
Form type: ELRES
Date: 1997.03.18
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S366A DISP HOLDING AGM 04/03/97
Form type: ELRES
Date: 1997.03.18
£2.95
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S252 DISP LAYING ACC 04/03/97
Form type: ELRES
Date: 1997.03.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.01.20
£2.95
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RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.22
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.13
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RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SIX ASH LIMITED, CERTIFICATE ISSUED ON 23/06/94
Form type: CERTNM
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/10/93 FROM:, FIRE ASH WORKS, FIRE ASH ROAD, DOVER ROAD EAST, NORTHFLEET KENT DA11 0RE
Form type: 287
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HEXMETAL SYSTEMS & SERVICES LIMI, TED, CERTIFICATE ISSUED ON 17/09/93
Form type: CERTNM
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.23

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Company directors and board members:

EDITH JANE OSBORN (dissolve)
Secretary, 1996.08.07
SEPTEMBER COTTAGE HIGH STREET BRINKLEY , NEWMARKET
CB8 0SF, SUFFOLK
ANTHONY JOHN CARTER (dissolve)
Director, TAX MANAGER, 2002.12.03
10 DELVES CLOSE RINGMER , LEWES
BN8 5JW, EAST SUSSEX
GRAEME PHILIP DENISON (dissolve)
Director, COMPANY SECRETARY, 1993.09.28
16 HIGHFIELD ROAD , HERTFORD
SG13 8BH, HERTFORDSHIRE
IAIN GORDON ALLAN (dissolve)
Secretary, 1992.12.12 - 1993.09.28
12 MOSSBANK WALDERSLADE , CHATHAM
ME5 8AB, KENT
GRAEME PHILIP DENISON (dissolve)
Secretary, COMPANY SECRETARY, 1993.09.28 - 1996.08.07
16 HIGHFIELD ROAD , HERTFORD
SG13 8BH, HERTFORDSHIRE
IAIN GORDON ALLAN (dissolve)
Director, COMPANY DIRECTOR, 1992.12.12 - 1993.09.28
12 MOSSBANK WALDERSLADE , CHATHAM
ME5 8AB, KENT
ALEC FRANK ANTHONY (dissolve)
Director, COMPANY DIRECTOR, 1992.12.12 - 1993.09.28
TREETOPS 1 WEST WAY CARSHALTON BEECHES , CARSHALTON
SM5 4EJ, SURREY
JONATHAN HARRY CARTWRIGHT (dissolve)
Director, COMPANY DIRECTOR, 1993.09.28 - 2003.01.21
RECTORY MEADOW HAWTHORN PLACE , PENN
HP10 8EH, BUCKINGHAMSHIRE
ROBERT CHARLES MALT (dissolve)
Director, COMPANY DIRECTOR, 1992.12.12 - 1993.09.28
125 SINGLEWELL ROAD , GRAVESEND
DA11 7QA, KENT

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Information about the Private Limited Company PROPLASTICS 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: 2016.06.05. Reload the data