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HW PLASTICS LIMITED

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

Company details

4 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB

HW PLASTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00995976
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.12.03
dissolution date: 2016.02.17
last member list: 2014.04.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.04.18
documents available: 1

List of company documents:

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Find out more information about HW PLASTICS LIMITED. Our website makes it possible to view other available documents related to HW PLASTICS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.02.17
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.11.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/04/2015
Form type: 4.68
Date: 2015.07.06
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2014.05.22
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2014.05.13
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REGISTERED OFFICE CHANGED ON 09/05/2014 FROM, 4 MANOR PARK BUSINESS CENTRE, MACKENZIE WAY, CHELTENHAM, GLOUCESTERSHIRE, GL51 9TX
Form type: AD01
Date: 2014.05.09
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2014.05.09
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.05.09
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2014.05.09
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18/04/14 FULL LIST
Form type: AR01
Date: 2014.04.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.04.23
Form type: LATEST SOC
Document description: 23/04/14 STATEMENT OF CAPITAL;GBP 524000
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.05
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18/04/13 FULL LIST
Form type: AR01
Date: 2013.04.19
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APPOINTMENT TERMINATED, DIRECTOR DAVID CHALLINOR
Form type: TM01
Date: 2013.03.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN KENNEDY
Form type: TM01
Date: 2012.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
£2.95
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18/04/12 FULL LIST
Form type: AR01
Date: 2012.04.24
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CORPORATE SECRETARY APPOINTED EPWIN SECRETARIES LIMITED
Form type: AP04
Date: 2012.04.03
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REGISTERED OFFICE CHANGED ON 03/04/2012 FROM, MANOR PARK BUSINESS CENTRE, MACKENZIE WAY, CHELTENHAM, GLOUCESTERSHIRE, GL51 9TX, UNITED KINGDOM
Form type: AD01
Date: 2012.04.03
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PREVEXT FROM 31/10/2011 TO 31/12/2011
Form type: AA01
Date: 2012.04.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.02.02
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REGISTERED OFFICE CHANGED ON 26/01/2012 FROM, BOW CHAMBERS 8 TIB LANE, MANCHESTER, M2 4JB, UNITED KINGDOM
Form type: AD01
Date: 2012.01.26
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.01.20
£2.95
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20/01/12 STATEMENT OF CAPITAL GBP 524000
Form type: SH19
Date: 2012.01.20
£2.95
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SOLVENCY STATEMENT DATED 13/01/12
Form type: CAP-SS
Date: 2012.01.20
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CANCEL SHARE PREM A/C 13/01/2012
Form type: RES13
Date: 2012.01.20
Child documents:
Document type: ANNOTATION
Date: 2012.01.20
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 13/01/2012
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DIRECTOR APPOINTED MR BRIAN GEORGE KENNEDY
Form type: AP01
Date: 2012.01.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.12.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.08.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STUART LEES
Form type: TM01
Date: 2011.07.20
£2.95
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DIRECTOR APPOINTED MR DAVID JOHN CHALLINOR
Form type: AP01
Date: 2011.07.20
£2.95
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DIRECTOR APPOINTED MR ADRIAN CHRISTOPHER KIRK
Form type: AP01
Date: 2011.07.20
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18/04/11 FULL LIST
Form type: AR01
Date: 2011.05.16
£2.95
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REGISTERED OFFICE CHANGED ON 21/07/2010 FROM, CYPRESS HOUSE GROUND FLOOR, 3 GROVE AVENUE, WILMSLOW, CHESHIRE, SK9 5EG, UNITED KINGDOM
Form type: AD01
Date: 2010.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.06.23
£2.95
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18/04/10 FULL LIST
Form type: AR01
Date: 2010.04.27
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2010.02.08
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REGISTERED OFFICE CHANGED ON 29/10/2009 FROM, SNAPE ROAD MACCLESFIELD, CHESHIRE, SK10 2NZ
Form type: AD01
Date: 2009.10.29
£2.95
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APPOINTMENT TERMINATED SECRETARY SAM KENNEDY
Form type: 288b
Date: 2009.07.06
£2.95
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RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
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RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.06.22
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RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.06.22
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RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.06.22
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RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.06.22
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RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.06.22
£2.95
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REGISTERED OFFICE CHANGED ON 29/04/2009 FROM, 1ST FLOOR PINEWOOD COURT, TYTHERINGTON BUSINESS PARK, MACCLESFIELD, CHESHIRE, SK10 2XR
Form type: 287
Date: 2009.04.29
£2.95
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ALTER ARTICLES 26/11/2008
Form type: RES01
Date: 2008.12.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR HARRY MCCLURG
Form type: 288b
Date: 2008.11.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR SAM KENNEDY
Form type: 288b
Date: 2008.11.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR COLIN JACKSON
Form type: 288b
Date: 2008.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.09.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAREN WALLIS
Form type: 288b
Date: 2008.06.18
£2.95
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RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
£2.95
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DIRECTOR AND SECRETARY APPOINTED SAM KENNEDY
Form type: 288a
Date: 2008.06.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GORDON WEIR
Form type: 288b
Date: 2008.03.17
£2.95
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DIRECTOR AND SECRETARY APPOINTED DAREN WALLIS
Form type: 288a
Date: 2008.02.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.29
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RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.30
Child documents:
Document type: ANNOTATION
Date: 2007.08.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2007.04.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.15

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Company directors and board members:

EPWIN SECRETARIES LIMITED (dissolve)
Secretary, 2012.04.02 - 2016.02.17
4 MANOR PARK BUSINESS CENTRE MACKENZIE WAY , CHELTENHAM
GL51 9TX, GLOUCESTERSHIRE
ENGLAND
ADRIAN CHRISTOPHER KIRK (dissolve)
Director, FINANCE DIRECTOR, 2011.07.20 - 2016.02.17
4 HARDMAN SQUARE SPINNINGFIELDS , MANCHESTER
M3 3EB
IAN BARRON (dissolve)
Secretary, 1997.04.07 - 2004.07.02
28 ARKENLEY LANE ALMONDBURY , HUDDERSFIELD
HD4 6SQ, WEST YORKSHIRE
CAROLINE LOUISE FARBRIDGE (dissolve)
Secretary, 1997.04.02 - 1997.04.07
47 WOODHILL ROAD , LEEDS
LS16 7BZ, WEST YORKSHIRE
SAM KENNEDY (dissolve)
Secretary, DIRECTOR, 2008.06.03 - 2009.05.31
2 BRAMPTON ROAD , BRAMHALL
SK7 3BS, CHESHIRE
CHRISTOPHER JONATHAN MARTIN (dissolve)
Secretary, 2005.09.13 - 2006.11.23
4 HIGHFIELD ROAD , BOLLINGTON
SK10 5LR, CHESHIRE
TERENCE JOHN MARTIN (dissolve)
Secretary, 1992.04.18 - 1994.04.18
525 HOLCOMBE ROAD GREENMOUNT , BURY
BL8 4EL, LANCASHIRE
DAREN JOHNATHAN WALLIS (dissolve)
Secretary, DIRECTO, 2008.02.14 - 2008.06.06
11 CASTLEFORD DRIVE PRESTBURY , MACCLESFIELD
SK10 4BG, CHESHIRE
GORDON WEIR (dissolve)
Secretary, DIRECTOR, 2006.11.22 - 2008.02.21
28 OLDBURY CLOSE , HOPWOOD
OL10 2NQ, LANCASHIRE
MARK STEVEN WILD (dissolve)
Secretary, 2004.07.02 - 2005.09.13
6 BAYSDALE DRIVE ROYTON , OLDHAM
OL2 5TR
PETER ABBOTT (dissolve)
Director, 2005.09.13 - 2007.10.31
WHITEHALGH HOUSE 16 MIDFIELD LANGHO , BLACKBURN
BB6 8HF, LANCS
PETER ALLBUTT (dissolve)
Director, 2001.06.01 - 2004.11.05
2 CLAYTON HALL COTTAGE CLAYTON ROAD , NEWCASTLE
ST5 4AD, STAFFORDSHIRE
MARTIN JOHN ALTHORPE (dissolve)
Director, TECHNICAL DIRECTOR, 2000.01.05 - 2000.12.31
2 SOUTHLANDS , KETTERING
NN15 7QG, NORTHAMPTONSHIRE
ROBERT GEORGE ANTHONY BARR (dissolve)
Director, CHIEF EXECUTIVE, 2004.07.07 - 2005.09.13
THE STABLES 2 NORTHCOTE FOLD LINTON , WETHERBY
LS22 4UZ, WEST YORKSHIRE
MICHAEL ROBINSON BROADHEAD (dissolve)
Director, DEPUTY MANAGING DIRECTOR, 1992.04.18 - 2000.03.31
BROOMHILL NORTHGATE HONLEY , HUDDERSFIELD
HD7 2QL, WEST YORKSHIRE
JAMES ANDERSON BROWN (dissolve)
Director, 2000.01.05 - 2001.12.18
82 THORNLEY LANE TIMPERLEY , ALTRINCHAM
WA15 7AN, CHESHIRE
LAURENCE JAMES CAMPBELL (dissolve)
Director, COMPANY DIRECTOR, 2000.02.28 - 2004.09.17
THE HOLT , BRIESTFIELD
WF12 0PA, WEST YORKSHIRE
DAVID JOHN CHALLINOR (dissolve)
Director, TAX DIRECTOR, 2011.07.20 - 2013.02.28
4 MANOR PARK BUSINESS CENTRE MACKENZIE WAY , CHELTENHAM
GL51 9TX, GLOUCESTERSHIRE
MICHAEL DUNLEVY (dissolve)
Director, 2001.12.18 - 2004.11.25
47 FOX HOLLOW , LOGGERHEADS
TF9 4DE, SHROPSHIRE
VIRENDRA POONAMCHAND GANDHI (dissolve)
Director, 2001.10.01 - 2002.07.05
2 SUNNINGHEY COURT BROOK LANE , ALDERLEY EDGE
SK9 7SZ, CHESHIRE
JOHN MICHAEL GUERIN (dissolve)
Director, MANAGING DIRECTOR, 1998.10.01 - 2002.12.31
184 PRESTBURY ROAD , MACCLESFIELD
SK10 3BS, CHESHIRE
SHIRLEY WADE HENDERSON (dissolve)
Director, COMMERCIAL DIRECTOR, 2004.09.01 - 2005.09.13
THE OLD BEAMS BENTLEY ROAD , FORNCETT ST PETER
NR16 1LH, NORWICH NORFOLK
RALPH ERIC HINCHLIFFE (dissolve)
Director, PUBLIC CO CHAIRMAN, 1992.04.18 - 1999.04.28
BANK HOUSE NEW MILL , HUDDERSFIELD
HD7 7HU, WEST YORKSHIRE
COLIN JACKSON (dissolve)
Director, 2000.01.05 - 2008.10.06
26 MILLERS MEADOW RAINOW , MACCLESFIELD
SK10 5UE, CHESHIRE
BRIAN GEORGE KENNEDY (dissolve)
Director, CHAIRMAN, 2012.01.11 - 2012.12.05
4 MANOR PARK BUSINESS CENTRE MACKENZIE WAY , CHELTENHAM
GL51 9TX, GLOUCESTERSHIRE
SAM KENNEDY (dissolve)
Director, 2008.06.03 - 2008.11.26
2 BRAMPTON ROAD , BRAMHALL
SK7 3BS, CHESHIRE
STUART LEES (dissolve)
Director, 2005.09.13 - 2011.07.20
SPRINGFIELD MACCLESFIELD ROAD , ALDERLEY EDGE
SK9 7BW, CHESHIRE
ROGER MAXWELL LEWIS (dissolve)
Director, FINANCIAL CONTROLLER, 1997.02.20 - 2001.02.27
71 RAVENSCROFT HOLMES CHAPEL , CREWE
CW4 7HJ, CHESHIRE
JOHN CARSON LUPTON (dissolve)
Director, PRODUCTION DIRECTOR, 2000.01.05 - 2001.05.31
ROWANBURN HALL , ROWANBURN
DG14 0QR, DUMFRIESSHIRE
CHRISTOPHER JONATHAN MARTIN (dissolve)
Director, SECRETARY, 2004.11.30 - 2006.11.23
4 HIGHFIELD ROAD , BOLLINGTON
SK10 5LR, CHESHIRE
TERENCE JOHN MARTIN (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.04.18 - 2000.02.28
525 HOLCOMBE ROAD GREENMOUNT , BURY
BL8 4EL, LANCASHIRE
HOWARD JAMES MATTHEWSON (dissolve)
Director, MANAGING DIRECTOR, 2003.03.10 - 2004.12.31
8 WALNUT CLOSE DEAN ROW , WILMSLOW
SK9 2SA, CHESHIRE
HARRY WILLIAM MCCLURG (dissolve)
Director, LOGISTICS DIRECTOR, 2004.09.01 - 2008.11.26
GROVE FARM THORNLEY EDGE ROAD BAGNALL , STOKE ON TRENT
ST9 9LA, STAFFORDSHIRE
PAUL DRUMMOND NEILSON (dissolve)
Director, MANAGING DIRECTOR, 2004.11.29 - 2007.04.19
BRIDGE BARN MAPLETON ROAD , ASHBOURNE
DE6 2AA, DERBYSHIRE
PHILIP DAVID OLDFIELD (dissolve)
Director, FINANCE DIRECTOR, 2000.10.16 - 2004.06.30
THE BATH HOUSE 23 LOW TOWN , HUDDERSFIELD
HD8 0SB

Companies near to HW PLASTICS ltd.

Information about the Private Limited Company HW 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: 2016.07.12. Reload the data