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NENPLAS (EXTRUDING) COMPANY LIMITED

Learn more about NENPLAS (EXTRUDING) COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRECISION HOUSE, ARDEN ROAD, ALCESTER, WARWICKSHIRE, B49 6HN

NENPLAS (EXTRUDING) COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00913645
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.08.21
dissolution date: 2006.06.27
last member list: 2005.12.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.07.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.12.26
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
MORTGAGE DEBENTURE - Outstanding on 1974.12.02

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.06.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.03.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.03
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05
Form type: 225
Date: 2005.07.25
£2.95
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RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
Form type: AA
Date: 2004.11.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/08/03
Form type: AA
Date: 2004.05.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.20
£2.95
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RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/08/02
Form type: AA
Date: 2003.06.04
£2.95
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RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.30
£2.95
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REGISTERED OFFICE CHANGED ON 20/06/02 FROM:, MCKECHNIE PLC, LEIGHSWOOD RD, ALDRIDGE, WALSALL WS9 8DS
Form type: 287
Date: 2002.06.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/08/01
Form type: AA
Date: 2002.02.07
£2.95
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RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.08
£2.95
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S366A DISP HOLDING AGM 21/12/00
Form type: ELRES
Date: 2001.02.20
Child documents:
Document type: ANNOTATION
Date: 2001.02.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/12/00
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
Form type: AA
Date: 2001.02.12
£2.95
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RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
Form type: AA
Date: 2000.03.21
£2.95
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RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.24
£2.95
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RETURN MADE UP TO 26/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
Form type: AA
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 26/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.08
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.25
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
Form type: AA
Date: 1997.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.13
£2.95
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RETURN MADE UP TO 26/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96
Form type: AA
Date: 1996.09.20
£2.95
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RETURN MADE UP TO 26/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.12.28
Child documents:
Document type: ANNOTATION
Date: 1995.12.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95
Form type: AA
Date: 1995.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.10.12
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94
Form type: AA
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93
Form type: AA
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92
Form type: AA
Date: 1993.01.24

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Company directors and board members:

EACHAIRN SECRETARIES LIMITED (dissolve)
Secretary, 2005.11.28 - 2006.06.27
PRECISION HOUSE ARDEN ROAD , ALCESTER
B49 6HN, WARWICKSHIRE
EACHAIRN DIRECTORS NO 1 LIMITED (dissolve)
Director, CORPORATE BODY, 2005.11.28 - 2006.06.27
PRECISION HOUSE ARDEN ROAD , ALCESTER
B49 6HN, WARWICKSHIRE
EACHAIRN DIRECTORS NO 2 LIMITED (dissolve)
Director, CORPORATE BODY, 2005.11.28 - 2006.06.27
PRECISION HOUSE ARDEN ROAD , ALCESTER
B49 6HN, WARWICKSHIRE
ERIC CORKER (dissolve)
Secretary, 1992.12.26 - 1995.09.15
3 WENTWORTH ROAD , SUTTON COLDFIELD
B74 2SG, WEST MIDLANDS
SIMON PETER CROOKS (dissolve)
Secretary, 2004.01.05 - 2004.11.12
18 GLASTON DRIVE HILLFIELD , SOLIHULL
B91 3YE, WEST MIDLANDS
RICHARD KEEN (dissolve)
Secretary, 2004.11.12 - 2005.11.28
THE HIGHLANDS HOLLOW TREE LANE VIGO, BLACKWELL , BROMSGROVE
B60 1PR, WORCESTERSHIRE
TONY MAIONE (dissolve)
Secretary, 2002.01.01 - 2004.01.05
25 CASTLE ROAD , KENILWORTH
CV8 1NG, WARWICKSHIRE
ROSS EDWARD MCDONALD (dissolve)
Secretary, COMPANY SECRETARY, 1995.09.15 - 2002.01.01
115 WALSALL ROAD FOUR OAKS , SUTTON COLDFIELD
B74 4NP, WEST MIDLANDS
ERIC CORKER (dissolve)
Director, COMPANY SECRETARY, 1992.12.26 - 1995.09.15
3 WENTWORTH ROAD , SUTTON COLDFIELD
B74 2SG, WEST MIDLANDS
CLIVE JOHN GETHINS (dissolve)
Director, COMPANY DIRECTOR, 1994.10.03 - 1997.05.06
7 ASHLEY COURT PLYMOUTH ROAD BARNT GREEN , BIRMINGHAM
B45 8XB, WEST MIDLANDS
DAVID JOHN LENHAM (dissolve)
Director, COMPANY DIRECTOR, 1992.12.26 - 1994.10.28
15 WATERDALE COMPTON , WOLVERHAMPTON
WV3 9DY, WEST MIDLANDS
GEOFFREY PETER MARTIN (dissolve)
Director, 2005.07.20 - 2005.11.28
LIMONE HOUSE 20 CASTLEFORD DRIVE , PRESTBURY
SK10 4BG, CHESHIRE
ROSS EDWARD MCDONALD (dissolve)
Director, CHARTERED SECRETARY, 1995.09.15 - 2005.11.28
21B FOUR OAKS ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2XT, WEST MIDLANDS
PETER DAVID SHEPHERD (dissolve)
Director, ACCOUNTANT, 1997.05.06 - 2005.07.29
10 MIRFIELD ROAD , SOLIHULL
B91 1JD, WEST MIDLANDS

Companies near to NENPLAS (EXTRUDING) COMPANY ltd.

Information about the Private Limited Company NENPLAS (EXTRUDING) COMPANY 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: 2016.06.16. Reload the data