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BLACKHEATH PLASTICS LIMITED

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

Company details

UNIT 4 FAIRFIELD PARK, HALESOWEN, WEST MIDLANDS, B62 9JL

BLACKHEATH PLASTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00903006
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.04.07
dissolution date: 2015.11.10
last member list: 2014.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.09.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.11.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.07.28
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.07.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.16
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14/09/14 FULL LIST
Form type: AR01
Date: 2014.10.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.10.10
Form type: LATEST SOC
Document description: 10/10/14 STATEMENT OF CAPITAL;GBP 100
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SECRETARY'S CHANGE OF PARTICULARS / DAVID NORTON DOUGLASS GRIFFITHS / 11/06/2014
Form type: CH03
Date: 2014.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID NORTON DOUGLASS GRIFFITHS / 11/06/2014
Form type: CH01
Date: 2014.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FOSTER / 11/06/2014
Form type: CH01
Date: 2014.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN FOSTER / 11/06/2014
Form type: CH01
Date: 2014.06.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.05
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SECRETARY APPOINTED DAVID NORTON DOUGLASS GRIFFITHS
Form type: AP03
Date: 2013.11.22
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SECRETARY APPOINTED DAVID NORTON DOUGLASS GRIFFITHS
Form type: AP03
Date: 2013.11.15
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APPOINTMENT TERMINATED, SECRETARY DAVID PAYNE
Form type: TM02
Date: 2013.11.13
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DIRECTOR APPOINTED DAVID NORTON DOUGLASS GRIFFITHS
Form type: AP01
Date: 2013.11.13
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2013.11.13
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14/09/13 FULL LIST
Form type: AR01
Date: 2013.10.14
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COMPANY NAME CHANGED FOSTER WASHROOM SYSTEMS LIMITED, CERTIFICATE ISSUED ON 14/10/13
Form type: CERTNM
Date: 2013.10.14
Child documents:
Document type: ANNOTATION
Date: 2013.10.14
Form type: RES15
Document description: CHANGE OF NAME 26/08/2013
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CHANGE OF NAME 26/08/2013
Form type: RES15
Date: 2013.09.17
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.09.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.14
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14/09/12 FULL LIST
Form type: AR01
Date: 2012.09.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.25
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.09.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.08
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.10.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.30
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14/09/09 FULL LIST
Form type: AR01
Date: 2009.10.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.26
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.11
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ALTER ARTICLES 02/07/2008
Form type: RES01
Date: 2008.07.16
£2.95
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RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.14
£2.95
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.26
Child documents:
Document type: ANNOTATION
Date: 2006.09.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/09/06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.01
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.25
£2.95
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.22
£2.95
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COMPANY NAME CHANGED, BLACKHEATH GROUP LIMITED, CERTIFICATE ISSUED ON 05/08/04
Form type: CERTNM
Date: 2004.08.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.28
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COMPANY NAME CHANGED, BLACKHEATH PLASTICS LIMITED, CERTIFICATE ISSUED ON 14/06/04
Form type: CERTNM
Date: 2004.06.14
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.20
£2.95
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.15
£2.95
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.20
£2.95
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RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.12
£2.95
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RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.22
£2.95
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RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.14
£2.95
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RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.06
£2.95
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RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.01
£2.95
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RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.04

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Company directors and board members:

DAVID NORTON DOUGLASS GRIFFITHS (dissolve)
Secretary, 2013.11.08 - 2015.11.10
UNIT 4 FAIRFIELD PARK HALESOWEN , WEST MIDLANDS
B62 9JL
MICHAEL FOSTER (dissolve)
Director, 1991.09.14 - 2015.11.10
UNIT 4 FAIRFIELD PARK HALESOWEN , WEST MIDLANDS
B62 9JL
RICHARD IAN FOSTER (dissolve)
Director, 1991.09.14 - 2015.11.10
UNIT 4 FAIRFIELD PARK HALESOWEN , WEST MIDLANDS
B62 9JL
DAVID NORTON DOUGLASS GRIFFITHS (dissolve)
Director, NONE, 2013.11.08 - 2015.11.10
UNIT 4 FAIRFIELD PARK HALESOWEN , WEST MIDLANDS
B62 9JL
DENNIS ARTHUR EADE (dissolve)
Secretary, 1991.09.14 - 1992.10.01
179 SUMMERFIELDS AVENUE , HALESOWEN
B62 9NU, WEST MIDLANDS
DAVID JOHN PAYNE (dissolve)
Secretary, 1992.10.01 - 2013.11.08
12 PARK RIDGE DRIVE , HALESOWEN
B63 2UZ, WEST MIDLANDS

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Information about the Private Limited Company BLACKHEATH 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: 2016.06.14. Reload the data