ANCHOR PLASTICS LIMITED: Filings

  • Overview

    Company NameANCHOR PLASTICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00888037
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ANCHOR PLASTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Angus William Bennion as a director on Dec 11, 2014

    1 pagesTM01

    Registered office address changed from Leicester Road Ibstock Ibstock Leicestershire LE67 6HS to Hill Dickinson Llp St. Pauls Square Liverpool L3 9SJ on Jan 12, 2015

    1 pagesAD01

    Termination of appointment of Kevin John Sims as a director on Dec 11, 2014

    1 pagesTM01

    Termination of appointment of Mark Richmond as a director on Dec 11, 2014

    1 pagesTM01

    Appointment of Mr Andrew John William Donnan as a director on Dec 11, 2014

    2 pagesAP01

    Appointment of Mr Stephen Philip Hardy as a director on Dec 11, 2014

    2 pagesAP01

    Annual return made up to Nov 08, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2014

    Statement of capital on Dec 04, 2014

    • Capital: GBP 812,957
    SH01

    Statement of capital following an allotment of shares on Oct 16, 2014

    • Capital: GBP 812,957
    4 pagesSH01

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Authorised share capital increased 16/10/2014
    RES13

    Accounts for a dormant company made up to Dec 31, 2013

    1 pagesAA

    Annual return made up to Nov 08, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2013

    Statement of capital on Nov 11, 2013

    • Capital: GBP 2,500
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    1 pagesAA

    Annual return made up to Nov 08, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    1 pagesAA

    Annual return made up to Nov 08, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    1 pagesAA

    Annual return made up to Nov 08, 2010 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * Leicester Road Ibstock Ibstock Leicestershire LE67 6HS England* on Nov 16, 2010

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2009

    1 pagesAA

    Annual return made up to Nov 08, 2009 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * C/O C/O, Ibstock Brick Limited Ibstock Brick Limited Leicester Road Ibstock Leicestershire LE67 6HS* on Mar 16, 2010

    1 pagesAD01

    Director's details changed for Mr Mark Richmond on Mar 15, 2010

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0