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SPECIALIST PLASTICS DISTRIBUTION LTD
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SPECIALIST PLASTICS DISTRIBUTION LTD: Filings

    • Overview

    Company NameSPECIALIST PLASTICS DISTRIBUTION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09999151
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SPECIALIST PLASTICS DISTRIBUTION LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		15 pagesLIQ13

    Registered office address changed from 1B Stratford Court Cranmore Boulevard Solihull West Midlands B90 4QT United Kingdom to 9 Colmore Row Birmingham B3 2BJ on Oct 05, 2017

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 18, 2017

    		LRESSP

    Confirmation statement made on Feb 10, 2017 with updates

    		8 pagesCS01

    Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

    		1 pagesAD03

    Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

    		1 pagesAD02

    Registered office address changed from Imperial Building Bridge Street West End Abercarn Gwent NP11 4SB United Kingdom to 1B Stratford Court Cranmore Boulevard Solihull West Midlands B90 4QT on Jun 24, 2016

    		1 pagesAD01

    Termination of appointment of Heidi Sachs as a director on Jun 10, 2016

    		1 pagesTM01

    Appointment of Epwin Secretaries Limited as a secretary on Jun 10, 2016

    		2 pagesAP04

    Termination of appointment of David Anthony Burles as a director on Jun 10, 2016

    		1 pagesTM01

    Termination of appointment of Heidi Sachs as a secretary on Jun 10, 2016

    		1 pagesTM02

    Appointment of Mr Jonathan Albert Bednall as a director on Jun 10, 2016

    		2 pagesAP01

    Appointment of Mr Christopher Anthony Empson as a director on Jun 10, 2016

    		2 pagesAP01

    Statement of capital following an allotment of shares on Mar 22, 2016

    • Capital: GBP 171,734
    		3 pagesSH01

    Current accounting period shortened from Feb 28, 2017 to Dec 31, 2016

    		1 pagesAA01

    Certificate of change of name

    Company name changed imco 2016 upvc LIMITED\certificate issued on 08/03/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 08, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 26, 2016

    		RES15

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 11, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalFeb 11, 2016

    Statement of capital on Feb 11, 2016

    • Capital: GBP 1
    		SH01

    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