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SILSTON PLASTICS LIMITED

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

Company details

60-62 HIGH STREET, HARPENDEN, HERTFORDSHIRE, AL5 2SP

SILSTON PLASTICS LIMITED on the map

Company type: Private Limited Company
Company number: 01133499
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.09.10
last member list: 2004.02.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2524 - Manufacture of other plastic products

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2003.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.02.14
documents available: 1

Mortgages:

IAN THOMAS RUSSELL
DEBENTURE - Outstanding on 2003.01.15

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.07.26
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.04.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.11.30
£2.95
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REGISTERED OFFICE CHANGED ON 03/12/04 FROM:, TAYLOR HOUSE, 62-64 BROMHAM ROAD, BEDFORD, BEDFORDSHIRE MK40 2QG
Form type: 287
Date: 2004.12.03
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.12.02
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.12.02
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.12.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.10.01
£2.95
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RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.29
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RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.01
Child documents:
Document type: ANNOTATION
Date: 2003.05.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.15
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£ IC 100/50, 06/11/02, £ SR [email protected]=50
Form type: 169
Date: 2002.12.22
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.12.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.11.26
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2002.11.26
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.11.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.19
Child documents:
Document type: ANNOTATION
Date: 2002.03.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.07.10
£2.95
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RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.20
£2.95
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RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.09.22
£2.95
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RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.07.14
£2.95
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RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.03.27
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.05.10
£2.95
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RETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.25
£2.95
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RETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SILSTON INVESTMENTS LIMITED, CERTIFICATE ISSUED ON 17/02/93
Form type: CERTNM
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
Form type: AA
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 02/04/92
Form type: SRES01
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
Form type: AA
Date: 1991.02.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/10/90 FROM:, 41 MILL STREET, BEDFORD, BEDS, MK40 3EU
Form type: 287
Date: 1990.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/89
Form type: AA
Date: 1990.03.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/88
Form type: AA
Date: 1989.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/87
Form type: AA
Date: 1988.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/86
Form type: AA
Date: 1987.04.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/85
Form type: AA
Date: 1986.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.05.01

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Company directors and board members:

GRAHAM WINTERBONE (dissolve)
Secretary, 1991.02.14
14 SPRINGFIELD CRESCENT , HARPENDEN
AL5 4LF, HERTFORDSHIRE
IAN THOMAS RUSSELL (dissolve)
Director, COMPANY DIRECTOR, 1991.02.14
22 COLESWOOD ROAD , HARPENDEN
AL5 1EQ, HERTFORDSHIRE
GRAHAM WINTERBONE (dissolve)
Director, 1991.02.14
14 SPRINGFIELD CRESCENT , HARPENDEN
AL5 4LF, HERTFORDSHIRE
JEFFREY THOMAS HOLLINGSWORTH (dissolve)
Director, ENGINEER, 1991.02.14 - 2002.11.06
12 FAIRGREEN ROAD CADDINGTON , LUTON
LU1 4JG, BEDFORDSHIRE

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Information about the Private Limited Company SILSTON 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: 2016.07.25. Reload the data