ALIPLAST HOLDINGS LIMITED

Q: What is the latest filing for ALIPLAST HOLDINGS LIMITED?

The latest filing was on 16/01/2023: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

04993957

Incorporation date

12/12/2003

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2003)

16/01/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/10/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/10/2022

Application to strike the company off the register

View PDF (2 pages)

10/05/2022

Statement of capital on 2022-05-10

View PDF (5 pages)

10/05/2022

Statement by Directors

View PDF (1 pages)

10/05/2022

Solvency Statement dated 06/05/22

View PDF (1 pages)

10/05/2022

Resolutions

View PDF (3 pages)

13/12/2021

Confirmation statement made on 2021-12-12 with no updates

View PDF (3 pages)

27/09/2021

Full accounts made up to 2020-12-31

View PDF (16 pages)

13/12/2020

Confirmation statement made on 2020-12-12 with no updates

View PDF (3 pages)

01/10/2020

Full accounts made up to 2019-12-31

View PDF (15 pages)

12/12/2019

Confirmation statement made on 2019-12-12 with no updates

View PDF (3 pages)

03/10/2019

Full accounts made up to 2018-12-31

View PDF (14 pages)

14/08/2019

Appointment of Mr Edward Anthony Robinson as a director on 2019-08-01

View PDF (2 pages)

14/08/2019

Director's details changed for Wim Flo on 2019-08-01

View PDF (2 pages)

25/06/2019

Director's details changed for Mr Johan Paul Jozef Verstrepen on 2019-06-11

View PDF (2 pages)

14/12/2018

Confirmation statement made on 2018-12-12 with no updates

View PDF (3 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (14 pages)

18/09/2018

Notification of Alu Bidco as a person with significant control on 2016-04-06

View PDF (4 pages)

18/09/2018

Cessation of Plu Holding Sas as a person with significant control on 2016-04-06

View PDF (3 pages)

12/12/2017

Confirmation statement made on 2017-12-12 with no updates

View PDF (3 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

30/03/2017

Satisfaction of charge 049939570009 in full

View PDF (1 pages)

12/12/2016

Confirmation statement made on 2016-12-12 with updates

View PDF (5 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

18/12/2015

Annual return made up to 2015-12-12 with full list of shareholders

View PDF (4 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

24/12/2014

Registration of charge 049939570009, created on 2014-12-16

View PDF (50 pages)

18/12/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

18/12/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

18/12/2014

Satisfaction of charge 6 in full

View PDF (4 pages)

18/12/2014

Satisfaction of charge 5 in full

View PDF (4 pages)

18/12/2014

Satisfaction of charge 8 in full

View PDF (4 pages)

18/12/2014

Satisfaction of charge 7 in full

View PDF (4 pages)

12/12/2014

Annual return made up to 2014-12-12 with full list of shareholders

View PDF (4 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

12/12/2013

Annual return made up to 2013-12-12 with full list of shareholders

View PDF (4 pages)

26/09/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

17/06/2013

Director's details changed for Wim Flo on 2013-06-17

View PDF (2 pages)

14/12/2012

Annual return made up to 2012-12-12 with full list of shareholders

View PDF (4 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

12/04/2012

Appointment of Wim Flo as a director

View PDF (2 pages)

05/03/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (10 pages)

05/03/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (10 pages)

14/02/2012

Resolutions

View PDF (12 pages)

23/12/2011

Annual return made up to 2011-12-12 with full list of shareholders

View PDF (3 pages)

29/11/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

07/02/2011

Annual return made up to 2010-12-12 with full list of shareholders

View PDF (3 pages)

11/08/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

10/08/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (10 pages)

01/07/2010

Statement by directors

View PDF (1 pages)

01/07/2010

Statement of capital on 2010-07-01

View PDF (8 pages)

01/07/2010

Solvency statement dated 28/06/10

View PDF (1 pages)

01/07/2010

Resolutions

View PDF (2 pages)

19/02/2010

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (4 pages)

19/02/2010

Director's details changed for Johan Paul Jozef Verstrepen on 2009-12-12

View PDF (2 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

02/02/2009

Return made up to 12/12/08; full list of members

View PDF (3 pages)

12/12/2008

Return made up to 12/12/07; full list of members

View PDF (4 pages)

11/12/2008

Director's change of particulars / johan verstrepen / 01/01/2006

View PDF (1 pages)

06/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

10/01/2008

Secretary resigned;director resigned

View PDF (1 pages)

03/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (38 pages)

16/05/2007

Return made up to 12/12/06; full list of members

View PDF (8 pages)

16/04/2007

Particulars of mortgage/charge

View PDF (8 pages)

16/04/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

13/04/2007

Particulars of mortgage/charge

View PDF (8 pages)

13/04/2007

Particulars of mortgage/charge

View PDF (8 pages)

10/04/2007

Resolutions

View PDF (3 pages)

10/04/2007

Declaration of assistance for shares acquisition

View PDF (7 pages)

10/04/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

10/04/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

10/04/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

10/04/2007

Declaration of assistance for shares acquisition

View PDF (10 pages)

10/04/2007

Declaration of assistance for shares acquisition

View PDF (17 pages)

10/04/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

10/04/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

02/04/2007

Director resigned

View PDF (1 pages)

02/04/2007

Director resigned

View PDF (1 pages)

17/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/11/2006

Director resigned

View PDF (1 pages)

13/11/2006

Director resigned

View PDF (1 pages)

04/07/2006

Director's particulars changed

View PDF (1 pages)

26/05/2006

Group of companies' accounts made up to 2005-12-31

View PDF (39 pages)

15/03/2006

New director appointed

View PDF (2 pages)

15/03/2006

Return made up to 12/12/05; change of members

View PDF (8 pages)

09/01/2006

Group of companies' accounts made up to 2004-12-31

View PDF (28 pages)

21/06/2005

Registered office changed on 21/06/05 from: c/o smart systems LIMITED north end road yatton north somerset BS49 4AW

View PDF (1 pages)

01/03/2005

Return made up to 12/12/04; full list of members; amend

View PDF (8 pages)

17/01/2005

Return made up to 12/12/04; full list of members

View PDF (12 pages)

14/01/2005

Certificate of change of name

View PDF (2 pages)

15/10/2004

Ad 13/09/04--------- eur si 20000@1=20000 eur ic 4945000/4965000

View PDF (2 pages)

30/03/2004

Registered office changed on 30/03/04 from: 65 kingsway london WC2B 6QT

View PDF (1 pages)

03/03/2004

Resolutions

View PDF (22 pages)

03/03/2004

New director appointed

View PDF (2 pages)

03/03/2004

New director appointed

View PDF (2 pages)

03/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

03/03/2004

Secretary resigned

View PDF (1 pages)

03/03/2004

Ad 11/02/04--------- eur si 4944999@1=4944999 eur ic 1/4945000

View PDF (4 pages)

24/02/2004

Particulars of mortgage/charge

View PDF (11 pages)

24/02/2004

Particulars of mortgage/charge

View PDF (9 pages)

14/02/2004

Resolutions

View PDF (1 pages)

14/02/2004

Memorandum and Articles of Association

View PDF (6 pages)

14/02/2004

Resolutions

View PDF (1 pages)

09/01/2004

Director resigned

View PDF (1 pages)

09/01/2004

New secretary appointed;new director appointed

View PDF (3 pages)

09/01/2004

New director appointed

View PDF (3 pages)

09/01/2004

Secretary resigned

View PDF (1 pages)

23/12/2003

Certificate of change of name

View PDF (2 pages)

17/12/2003

New secretary appointed

View PDF (2 pages)

17/12/2003

New director appointed

View PDF (2 pages)

17/12/2003

Secretary resigned

View PDF (1 pages)

17/12/2003

Director resigned

View PDF (1 pages)

12/12/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2021

Last accounts made up to

31/12/2020View PDF

Confirmation

Last statement dated

31/12/2020View PDF

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Financial Ratios

ALIPLAST HOLDINGS LIMITED has not submitted financial statements

ALIPLAST HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About ALIPLAST HOLDINGS LIMITED

ALIPLAST HOLDINGS LIMITED is an(a) Dissolved company incorporated on 12/12/2003 with the registered office located at C/O Smart Systems Limited, Arnolds Way, Yatton, North Somerset BS49 4QN. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALIPLAST HOLDINGS LIMITED?

ALIPLAST HOLDINGS LIMITED is currently Dissolved. It was registered on 12/12/2003 and dissolved on 17/01/2023.

Where is ALIPLAST HOLDINGS LIMITED located?

ALIPLAST HOLDINGS LIMITED is registered at C/O Smart Systems Limited, Arnolds Way, Yatton, North Somerset BS49 4QN.

What does ALIPLAST HOLDINGS LIMITED do?

ALIPLAST HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ALIPLAST HOLDINGS LIMITED?

The latest filing was on 16/01/2023: Final Gazette dissolved via voluntary strike-off.