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KWH PLAST (UK) LIMITED

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

Company details

ELWELL WATCHORN & SAXTON LLP, 109 SWAN STREET, SILEBY, LEICS, LE12 7NN

KWH PLAST (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 01062015
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.07.19
dissolution date: 2010.08.06
last member list: 2008.03.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.03.19
documents available: 1

Mortgages:

UNION BANK OF FINLAND LTD
DEBENTURE - Outstanding on 1994.01.22
KWH PLAST LIMITED
DEBENTURE - Outstanding on 2007.11.09

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.08.06
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.05.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2010
Form type: 4.68
Date: 2010.02.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2009
Form type: 4.68
Date: 2009.08.07
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2008.08.08
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2008.08.08
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.08.08
£2.95
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REGISTERED OFFICE CHANGED ON 16/07/2008 FROM, BRUNLEYS, KILN FARM, MILTON KEYNES, BUCKS, MK11 3EW
Form type: 287
Date: 2008.07.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.26
£2.95
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RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.25
£2.95
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RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.26
Child documents:
Document type: ANNOTATION
Date: 2007.03.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.24
£2.95
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RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.20
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RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.30
Child documents:
Document type: ANNOTATION
Date: 2005.03.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.13
£2.95
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RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.24
Child documents:
Document type: ANNOTATION
Date: 2004.03.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.16
£2.95
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RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.01
£2.95
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RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.29
£2.95
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RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.23
Child documents:
Document type: ANNOTATION
Date: 2001.03.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.07
£2.95
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RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.07
£2.95
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RETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.24
Child documents:
Document type: ANNOTATION
Date: 1998.03.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.13
£2.95
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RETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.16
£2.95
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RETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.12
£2.95
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RETURN MADE UP TO 19/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.22

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Company directors and board members:

JOHN VICTOR VERRALL (dissolve)
Secretary, 1997.09.01 - 2010.08.06
15 KINDLETON GREAT LINFORD , MILTON KEYNES
MK14 5EA, BUCKINGHAMSHIRE
TOM KRONLOF (dissolve)
Director, COMPANY DIRECTOR, 2001.01.01 - 2010.08.06
NORRMALSGATAM 27 JAKOBSTAD , FIN 68600
FINLAND
JOHN VICTOR VERRALL (dissolve)
Director, MANAGING DIRECTOR, 2005.04.21 - 2010.08.06
15 KINDLETON GREAT LINFORD , MILTON KEYNES
MK14 5EA, BUCKINGHAMSHIRE
KARL ULF ERIK WIDD (dissolve)
Director, BUSINESS CONTROLLER, 1999.03.16 - 2010.08.06
VASTERAKERSVAGEN , JAKOBSTAD
FIN 69620
FINLAND
FINN THOMSEN (dissolve)
Secretary, 1991.03.19 - 1997.08.31
CHURCH FARM HIGH STREET GREAT LINFORD , MILTON KEYNES
MK14 5AX, BUCKINGHAMSHIRE
STIG-ERIK IVAR BJORKQUIST (dissolve)
Director, CONTROLLER, 1991.10.01 - 1997.01.31
AKERVAGEN 2A , JEPPO SF 66850
FOREIGN
FINLAND
BROR PER-ERIK HOGLUND (dissolve)
Director, 1991.10.01 - 1994.03.07
SVARTMATTVAGEN 29 , JAKOBSTAD
SF 68600
FINLAND
BROR PER-ERIK HOGLUND (dissolve)
Director, 1995.03.23 - 2002.12.01
SVARTMATTVAGEN 29 , JAKOBSTAD
SF 68600
FINLAND
PETER JOHN HOGLUND (dissolve)
Director, MANAGING DIRECTOR, 1994.11.01 - 1999.03.16
HEDBERGSVAGEN 5 VASA , FINLAND
FOREIGN, 65200
TAGE NEUMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.03.19 - 2001.03.15
JOHANSV 20 65610 KORSHOLM ,
FOREIGN
FINLAND
FINN THOMSEN (dissolve)
Director, COMPANY DIRECTOR, 1991.03.19 - 1997.08.31
CHURCH FARM HIGH STREET GREAT LINFORD , MILTON KEYNES
MK14 5AX, BUCKINGHAMSHIRE
HOWARD GEOFFREY ROFE WHITMORE (dissolve)
Director, MANAGING DIRECTOR, 1997.09.01 - 2006.12.14
4 ALDWYCKS CLOSE SHENLEY CHURCH END , MILTON KEYNES
MK5 6HZ, BUCKINGHAMSHIRE
STEFAN MATTIAS WIKMAN (dissolve)
Director, MANAGING DIRECTOR (KWH PLAST LTD), 1991.03.20 - 1994.11.01
LANGVIKSGATAN 7 , VAIBA 65100
FOREIGN
FINLAND

Companies near to KWH PLAST (UK) ltd.

Information about the Private Limited Company KWH PLAST (UK) 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: 2016.07.22. Reload the data