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AURELIA PLASTICS LIMITED

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

Company details

C/O RSM ROBSON RHODES LLP, CENTRE CITY TOWER 7 HILL STREET, BIRMINGHAM, B5 4UU

AURELIA PLASTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00880985
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.06.08
last member list: 2005.01.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2524 - Manufacture of other plastic products

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2004.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.01.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.12.05
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1996.12.05
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2005.06.10

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.08.16
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.06.13
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.06.01
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ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2007.05.16
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.06.06
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2006.01.09
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2006.01.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.22
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REGISTERED OFFICE CHANGED ON 15/11/05 FROM:, 30 BANKSIDE COURT, STATIONFIELDS KIDLINGTON, OXFORDSHIRE OX5 1JE
Form type: 287
Date: 2005.11.15
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2005.11.09
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.03
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.03
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.06
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.19
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.10
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.09
Child documents:
Document type: ANNOTATION
Date: 2003.03.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 20/11/02 FROM:, STATION APPROACH, KIDLINGTON, OXFORD, OX5 1JG
Form type: 287
Date: 2002.11.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.20
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.20
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.14
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.11
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.24
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.02
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.16
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.16
£2.95
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.29
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.09
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AAMD
Date: 1996.02.16
£2.95
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.15
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1995.12.12
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REGISTERED OFFICE CHANGED ON 08/11/95 FROM:, 30 BANKSIDE COURT, STATIONFIELDS, KIDLINGTON, OXFORDSHIRE OX5 1JE
Form type: 287
Date: 1995.11.08
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CAPITALISE £27000 AT £1 12/09/95
Form type: ORES13
Date: 1995.11.08
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RETURN MADE UP TO 19/06/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.18
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1995.04.10
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AD 31/08/94---------, £ SI [email protected]
Form type: 88(2)O
Date: 1995.04.10
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AD 31/08/94---------, £ SI [email protected]=2, £ IC 33000/33002
Form type: 88(2)P
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.11
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£ IC 60000/33000, 30/09/94, £ SR [email protected]=27000
Form type: 169
Date: 1994.10.24
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.10.06
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NC INC ALREADY ADJUSTED 30/09/94
Form type: ORES04
Date: 1994.10.06
Child documents:
Document type: ANNOTATION
Date: 1994.10.06
Form type: SRES09
Document description: P.O.S 27000£1 SHS 30/09/94
Order cannot be placed (digitalisation not planned)
£ NC 60000/500000, 30/09/94
Form type: 123
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/08/94
Form type: ORES10
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 30/09/94
Form type: SRES01
Date: 1994.10.06

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Company directors and board members:

ANNELISE BETTERIDGE (dissolve)
Secretary, COMPANY SECRETARY, 1992.10.01
PENDLE LODGE CHURCH FIELDS , STONESFIELD
OX8 8PP, OXON
ANNELISE BETTERIDGE (dissolve)
Director, CO SECRETARY, 1992.10.01
PENDLE LODGE CHURCH FIELDS , STONESFIELD
OX8 8PP, OXON
JOHN REGINALD BETTERIDGE (dissolve)
Director, ENGINEER, 1991.06.19
PENDLE LODGE CHURCH FIELDS , STONESFIELD
OX8 8PP, OXON
KEITH CHARLES BROCK (dissolve)
Director, 2002.10.01
13 NIZEWELL HEAD STEEPLE ASTON , BICESTER
OX25 4SJ, OXFORDSHIRE
CLIVE ALUN HALL (dissolve)
Director, FACTORY MANAGER, 2005.03.30
31 FAIRFORD WAY SAINTBRIDGE , GLOUCESTER
GL4 4AY, GLOUCESTERSHIRE
JOHN DEREK SPENCER (dissolve)
Director, 2002.10.01
12 MAPLE ROAD , BICESTER
OX26 6QX, OXFORDSHIRE
GAVIN JOHN KINGERLEE (dissolve)
Secretary, 1991.06.19 - 1992.09.30
STRAITS COTTAGE CHURCH HANBOROUGH , WITNEY
OX8 8AB, OXFORDSHIRE
MICHAEL JAMES COX (dissolve)
Director, SALES MANAGER, 1996.10.01 - 2002.10.01
25 IRONWALLS LANE , TUTBURY
DE13 9NH, STAFFORDSHIRE
PAUL HAMILTON (dissolve)
Director, 2001.10.01 - 2004.12.30
1 THE MALTINGS , TINGEWICK
MK18 4LQ, BUCKINGHAMSHIRE
GAVIN JOHN KINGERLEE (dissolve)
Director, ACCOUNTANT, 1991.06.19 - 1992.09.30
STRAITS COTTAGE CHURCH HANBOROUGH , WITNEY
OX8 8AB, OXFORDSHIRE
DEREK JOHN JAMES PLUMBER (dissolve)
Director, WORKS DIRECTOR, 1991.06.19 - 1994.10.18
22 FORDOWN CLOSE , KIDLINGTON
OX5 2YE, OXFORDSHIRE

Companies near to AURELIA PLASTICS ltd.

Information about the Private Limited Company AURELIA 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: 2016.06.12. Reload the data