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FINOPLAS LIMITED

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

Company details

C/O BRITTON TACO LTD, ROAD ONE INDUSTRIAL ESTATE, WINSFORD, CHESHIRE, CW7 3RD

FINOPLAS LIMITED on the map

Company type: Private Limited Company
Company number: 00981306
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.06.05
dissolution date: 2013.04.02
last member list: 2012.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.06.07
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.04.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.12.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.25
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.06.12
Form type: LATEST SOC
Document description: 12/06/12 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARK
Form type: TM01
Date: 2011.08.30
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.02.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.20
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.06.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLARK / 06/11/2009
Form type: CH01
Date: 2010.06.14
£2.95
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.07
£2.95
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.02
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RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.08
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.04
£2.95
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
Child documents:
Document type: ANNOTATION
Date: 2005.06.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.20
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REGISTERED OFFICE CHANGED ON 08/07/04 FROM:, 1 ROYAL STANDARD PLACE, NOTTINGHAM, NG1 6FZ
Form type: 287
Date: 2004.07.08
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
Child documents:
Document type: ANNOTATION
Date: 2004.06.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/06/04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.03
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REGISTERED OFFICE CHANGED ON 03/06/04 FROM:, CASTLE COURT, 41 LONDON ROAD, REIGATE, SURREY RH2 9RJ
Form type: 287
Date: 2004.06.03
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.14
£2.95
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.24
£2.95
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.08
Child documents:
Document type: ANNOTATION
Date: 2002.07.08
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.06
£2.95
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REGISTERED OFFICE CHANGED ON 12/10/01 FROM:, TALON HOUSE, PRESLEY WAY, CROWNHILL, MILTON KEYNES, BUCKINGHAMSHIRE MK8 0ES
Form type: 287
Date: 2001.10.12
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.13
Child documents:
Document type: ANNOTATION
Date: 2001.07.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.18
£2.95
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.03
Child documents:
Document type: ANNOTATION
Date: 2000.07.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.09
£2.95
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REGISTERED OFFICE CHANGED ON 01/07/99 FROM:, 42 COLEBROOKE ROW, ISLINGTON, LONDON, N1 8AF
Form type: 287
Date: 1999.07.01
£2.95
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RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.22

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Company directors and board members:

STEPHEN TONY GOODMAN (dissolve)
Secretary, COMPANY DIRECTOR, 2004.05.21 - 2013.04.02
2 LADYACRE BAMBER BRIDGE , PRESTON
PR5 6XN, LANCASHIRE
STEPHEN TONY GOODMAN (dissolve)
Director, COMPANY DIRECTOR, 2004.05.21 - 2013.04.02
2 LADYACRE BAMBER BRIDGE , PRESTON
PR5 6XN, LANCASHIRE
HUGH WILLIAM BISHOP (dissolve)
Secretary, FINANCIAL CONTROLLER, 1998.07.03 - 2001.10.29
BARNSIDE 50 HIGH STREET , SHARNBROOK
MK44 1PF, BEDFORDSHIRE
DOROTHY JEAN DOUGLASS (dissolve)
Secretary, 1991.06.07 - 1998.07.03
12 THE RIDINGS , MARKET RASEN
LN8 3EE, LINCOLNSHIRE
NEIL JAMES (dissolve)
Secretary, ACCOUNTANT, 2001.11.07 - 2004.05.21
COGHURST 74 PIXHAM LANE , DORKING
RH4 1PH, SURREY
RICHARD JAMES SEARLE (dissolve)
Secretary, 2001.10.29 - 2001.11.07
8 PADDOCK ORCHARD LONG MILL LANE , PLATT
TN15 8NB, KENT
NIGEL PETER BEAUMONT (dissolve)
Director, EXECUTIVE, 1998.07.03 - 1999.07.30
56 CHURCH STREET , LEIGHTON BUZZARD
LU7 1BT, BEDFORDSHIRE
HUGH WILLIAM BISHOP (dissolve)
Director, GROUP CONTROLLER, 1999.10.19 - 2001.10.29
BARNSIDE 50 HIGH STREET , SHARNBROOK
MK44 1PF, BEDFORDSHIRE
MICHAEL CLARK (dissolve)
Director, 2003.11.04 - 2011.08.15
C/O BRITTON TACO LTD ROAD ONE INDUSTRIAL ESTATE , WINSFORD
CW7 3RD, CHESHIRE
NEIL JAMES (dissolve)
Director, ACCOUNTANT, 2001.11.07 - 2004.05.21
COGHURST 74 PIXHAM LANE , DORKING
RH4 1PH, SURREY
KEITH MILLICAN (dissolve)
Director, EXECUTIVE, 1998.07.31 - 2000.06.16
KENNET HOUSE BRENT STREET BRENT KNOLL , HIGHBRIDGE
TA9 4BB, SOMERSET
RICHARD JAMES SEARLE (dissolve)
Director, 2001.01.31 - 2003.10.03
8 PADDOCK ORCHARD LONG MILL LANE , PLATT
TN15 8NB, KENT
COLIN ALFRED SMITH (dissolve)
Director, CHIEF EXECUTIVE, 1998.07.03 - 1998.09.02
39 ABERDEEN PARK HIGHBURY , LONDON
N5 2AR
JUSTIN PAUL WARD (dissolve)
Director, EXECUTIVE, 2001.10.29 - 2001.11.07
53 SAINT JOHNS AVENUE , LONDON
SW15 6AL
RODERICK IAN ALISTAIR WATTERS (dissolve)
Director, EXECUTIVE, 1999.10.19 - 2000.10.31
THE MILL MILL LANE , HENLEY ON THAMES
RG9 4HB, OXFORDSHIRE
ANTHONY PATRICK JAMES WISEMAN (dissolve)
Director, 1991.06.07 - 1998.07.03
NEWTON HOUSE QUEEN STREET , LOUTH
LN11 9BL, LINCOLNSHIRE

Companies near to FINOPLAS ltd.

Information about the Private Limited Company FINOPLAS 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: 2016.07.09. Reload the data