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PLASPLUGS LIMITED

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

Company details

11 ST JAMES SQUARE, MANCHESTER, M2 6DN

PLASPLUGS LIMITED on the map

Company type: Private Limited Company
Company number: 01085038
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.12.04
dissolution date: 2010.06.05
last member list: 2007.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2524 - Manufacture of other plastic products

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2006.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.12.31
documents available: 1

Mortgages:

VENTURE FINANCE PLC
ALL ASSETS DEBENTURE - Outstanding on 2005.06.09
VENTURE FINANCE PLC
LEGAL CHARGE - Outstanding on 2008.03.26
BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2008.03.28
BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2008.04.03
VENTURE FINANCE PLC
CHATTELS MORTGAGE - Outstanding on 2008.05.17

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.06.05
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2010.03.05
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/09/2009
Form type: 2.24B
Date: 2009.09.29
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.07.17
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: 403a
Date: 2009.05.19
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.05.04
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.03.11
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REGISTERED OFFICE CHANGED ON 10/03/2009 FROM, WETMORE ROAD, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 1SD
Form type: 287
Date: 2009.03.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: 403a
Date: 2008.10.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
Form type: 395
Date: 2008.05.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
Form type: 395
Date: 2008.04.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
Form type: 395
Date: 2008.03.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
Form type: 395
Date: 2008.03.26
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CHAIR MEETING ASEC CIRCULATE NOTIE OF EGM 28/02/2008
Form type: RES13
Date: 2008.03.11
Child documents:
Document type: ANNOTATION
Date: 2008.03.11
Form type: RES01
Document description: ALTER MEMORANDUM 28/02/2008
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CHAIR MEETING 28/02/2008
Form type: RES13
Date: 2008.03.11
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ADOPT MEMORANDUM 28/02/2008
Form type: RES01
Date: 2008.03.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: 403a
Date: 2008.03.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: 403a
Date: 2008.03.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: 403a
Date: 2008.03.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: 403a
Date: 2008.03.08
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
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RETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.01.26
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ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06
Form type: 225
Date: 2007.01.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.06
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.26
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.12
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RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.08.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.06.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.30
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.19
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.04.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.04.17
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.10
£2.95
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DELIVERY EXT'D 3 MTH 31/03/02
Form type: 244
Date: 2003.01.31
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.14
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.18
Child documents:
Document type: ANNOTATION
Date: 2001.04.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.23
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.10.23
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2000.08.17
£2.95
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NC INC ALREADY ADJUSTED 31/03/00
Form type: WRES04
Date: 2000.07.27
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£ NC 57302/57397, 31/03/00
Form type: 123
Date: 2000.07.27
Order cannot be placed (digitalisation not planned)
RE:SEC 320 SH/AGREEMENT 31/03/00
Form type: WRES13
Date: 2000.07.27
Child documents:
Document type: ANNOTATION
Date: 2000.07.27
Form type: WRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 31/03/00
Document type: ANNOTATION
Date: 2000.07.27
Form type: WRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/00

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Company directors and board members:

ERICA TURNER (dissolve)
Secretary, 1991.12.31 - 2010.06.05
ETWALL LAWNS ETWALL , DERBY
DE65 6LP, DERBYSHIRE
ERICA TURNER (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2010.06.05
ETWALL LAWNS ETWALL , DERBY
DE65 6LP, DERBYSHIRE
NEALE ANDREW TURNER (dissolve)
Director, 1992.04.01 - 2010.06.05
THE CLIFFE BURTON STREET , TUTBURY
DE13 9NR, STAFFORDSHIRE
STUART HAROLD TURNER (dissolve)
Director, MANAGING DIRECTOR, 1991.12.31 - 2010.06.05
ETWALL LAWNS ETWALL , DERBY
DE65 6LP, DERBYSHIRE
ARTHUR SELBY BETTS (dissolve)
Director, FINANCIAL DIRECTOR, 1991.12.31 - 1994.03.15
7 PILKINGTON AVENUE , SUTTON COLDFIELD
B72 1LA, WEST MIDLANDS
THOMAS DIXON (dissolve)
Director, DISTRIBUTION DIRECTOR, 1991.12.31 - 1997.06.30
THE POPLARS WOODSHOP LANE , SWARKESTONE
DE73 1JA, DERBYSHIRE
DAVID MAURICE GREEN (dissolve)
Director, SALES & MARKETING DIRECTOR, 1991.12.31 - 1993.06.30
3 CHILTON GROVE , THAME
OX9 3HN, OXFORDSHIRE
PAUL STEABBEN HEPWORTH (dissolve)
Director, DESIGNER, 1992.04.01 - 2006.09.30
STONEY GATE WARWICKS BENCH LANE , GUILDFORD
GU1 3TP, SURREY
DAVID STEWART HOWARD (dissolve)
Director, COMPANY DIRECTOR, 2004.11.18 - 2005.07.31
DAGLINGWORTH HOUSE CHURCH ROAD DAGLINGWORTH , CIRENCESTER
GL7 7AG, GLOUCESTERSHIRE
FRANCIS ROY LOADER (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 1993.11.25
1 BEECHNUT LANE , SOLIHULL
B91 2NN, WEST MIDLANDS
GUY NICKSON PAIN (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.08.20 - 1998.12.18
3 TRIMPLEY CLOSE DORRIDGE , SOLIHULL
B93 8TF, WEST MIDLANDS
NICHOLAS ROYSTON SWASH (dissolve)
Director, SALES AND MARKETING DIRECTOR, 1998.09.28 - 1999.06.30
BROOM HILL DAISY HILL BURSTWICK , HULL
HU12 9HD, EAST YORKSHIRE

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Information about the Private Limited Company PLASPLUGS 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: 2016.07.23. Reload the data