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HW PLASTICS LIMITED
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HW PLASTICS LIMITED: Filings

    • Overview

    Company NameHW PLASTICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00995976
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HW PLASTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		11 pages4.72

    Liquidators' statement of receipts and payments to Apr 28, 2015

    		11 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    		3 pagesF10.2

    Notice to Registrar of Companies of Notice of disclaimer

    		3 pagesF10.2

    Registered office address changed from * 4 Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX* on May 09, 2014

    		2 pagesAD01

    Statement of affairs with form 4.19

    		5 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Annual return made up to Apr 18, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2014

    Statement of capital on Apr 23, 2014

    • Capital: GBP 524,000
    		SH01

    Full accounts made up to Dec 31, 2012

    		15 pagesAA

    Annual return made up to Apr 18, 2013 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of David Challinor as a director

    		1 pagesTM01

    Termination of appointment of Brian Kennedy as a director

    		1 pagesTM01

    Full accounts made up to Dec 31, 2011

    		13 pagesAA

    Annual return made up to Apr 18, 2012 with full list of shareholders

    		4 pagesAR01

    Appointment of Epwin Secretaries Limited as a secretary

    		2 pagesAP04

    Registered office address changed from * Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX United Kingdom* on Apr 03, 2012

    		1 pagesAD01

    Previous accounting period extended from Oct 31, 2011 to Dec 31, 2011

    		1 pagesAA01

    legacy

    		3 pagesMG02

    Registered office address changed from * Bow Chambers 8 Tib Lane Manchester M2 4JB United Kingdom* on Jan 26, 2012

    		1 pagesAD01

    legacy

    		1 pagesSH20

    Statement of capital on Jan 20, 2012

    • Capital: GBP 524,000
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 13/01/2012
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06
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    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