AMTEK PLASTICS LTD

Key Data

Status

Dissolved

Company No.

05206462

Incorporation date

15/08/2004

Size

Total Exemption Small

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/2004)

18/10/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/07/2016

Notice of move from Administration to Dissolution on 2016-07-11

View PDF (15 pages)

15/02/2016

Administrator's progress report to 2016-01-12

View PDF (17 pages)

17/09/2015

Result of meeting of creditors

View PDF (2 pages)

31/08/2015

Statement of administrator's proposal

View PDF (33 pages)

20/08/2015

Statement of affairs with form 2.14B

View PDF (7 pages)

29/07/2015

Registered office address changed from Unit 24, Samara Business Park Cavalier Road Heathfield Industrial Estate Newton Abbot Devon TQ12 6TR to 4th Floor 25 Shaftesbury Avenue London W1D 7EQ on 2015-07-30

View PDF (2 pages)

27/07/2015

Appointment of an administrator

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07/07/2015

Registration of charge 052064620005, created on 2015-06-29

View PDF (16 pages)

06/07/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

06/07/2015

Satisfaction of charge 3 in full

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29/06/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

13/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

03/09/2014

Director's details changed for Micheal Peter Andrew Jones on 2014-09-04

View PDF (2 pages)

03/09/2014

Annual return made up to 2014-08-16 with full list of shareholders

View PDF (7 pages)

03/09/2014

Director's details changed for Helen Joyce Jones on 2014-09-04

View PDF (2 pages)

03/09/2014

Director's details changed for Stewart Little on 2014-09-04

View PDF (2 pages)

03/09/2014

Register inspection address has been changed to Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF

View PDF (1 pages)

03/09/2014

Registered office address changed from Unit 7B, International House Battle Road Heathfield Industrial Estate Newton Abbot Devon TQ12 6RY United Kingdom to Unit 24, Samara Business Park Cavalier Road Heathfield Industrial Estate Newton Abbot Devon TQ12 6TR on 2014-09-04

View PDF (1 pages)

19/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

05/09/2013

Annual return made up to 2013-08-16 with full list of shareholders

View PDF (7 pages)

09/04/2013

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

25/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

29/08/2012

Annual return made up to 2012-08-16 with full list of shareholders

View PDF (7 pages)

15/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

04/09/2011

Annual return made up to 2011-08-16 with full list of shareholders

View PDF (7 pages)

23/05/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

15/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

26/09/2010

Annual return made up to 2010-08-16 with full list of shareholders

View PDF (7 pages)

26/09/2010

Director's details changed for Stewart Little on 2010-07-31

View PDF (2 pages)

26/09/2010

Director's details changed for Micheal Peter Andrew Jones on 2010-07-31

View PDF (2 pages)

26/09/2010

Director's details changed for Helen Joyce Jones on 2010-07-31

View PDF (2 pages)

26/09/2010

Registered office address changed from Basement Office, 5 Orchard Gardens, Teignmouth Devon TQ14 8DP on 2010-09-27

View PDF (1 pages)

01/03/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

09/09/2009

Return made up to 16/08/09; full list of members

View PDF (5 pages)

09/09/2009

Appointment terminated secretary david james

View PDF (1 pages)

09/09/2009

Director's change of particulars / stewart little / 16/08/2009

View PDF (1 pages)

03/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

03/02/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

17/08/2008

Return made up to 16/08/08; full list of members

View PDF (5 pages)

31/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

10/09/2007

Return made up to 16/08/07; full list of members

View PDF (4 pages)

10/09/2007

Location of debenture register

View PDF (1 pages)

10/09/2007

Location of register of members

View PDF (1 pages)

10/09/2007

Registered office changed on 11/09/07 from: yannon towers teignmouth devon TQ14 9UE

View PDF (1 pages)

11/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

16/08/2006

Return made up to 16/08/06; full list of members

View PDF (4 pages)

23/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

20/10/2005

New director appointed

View PDF (1 pages)

20/10/2005

New director appointed

View PDF (1 pages)

18/10/2005

Ad 26/09/05--------- £ si 40@1=40 £ ic 100/140

View PDF (2 pages)

18/10/2005

Ad 26/09/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

29/09/2005

Nc inc already adjusted 20/09/05

View PDF (1 pages)

29/09/2005

Resolutions

View PDF (0 pages)

29/09/2005

Resolutions

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29/09/2005

Resolutions

View PDF (12 pages)

28/09/2005

Resolutions

View PDF (0 pages)

28/09/2005

Resolutions

View PDF (1 pages)

05/09/2005

Return made up to 16/08/05; full list of members

View PDF (2 pages)

05/09/2005

Location of register of members

View PDF (1 pages)

31/03/2005

Accounting reference date shortened from 31/08/05 to 31/03/05

View PDF (1 pages)

31/03/2005

Registered office changed on 01/04/05 from: 31 badgers way bovey tracey devon TQ13 9QY

View PDF (1 pages)

22/03/2005

Certificate of change of name

View PDF (2 pages)

10/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/08/2004

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2014

Last change occurred

30/03/2014

Accounts

Total Exemption Small

Last made up date

30/03/2014

Next account date

30/03/2015

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Little, Stewart	Director	16/08/2004 - Present	8
Jones, Michael Peter Andrew	Director	21/10/2005 - Present	3
Jones, Helen Joyce	Director	21/10/2005 - Present	3
James, David Charles	Secretary	16/08/2004 - 16/08/2009	-

Persons with Significant Control

No PSC data available.

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Description

About AMTEK PLASTICS LTD

AMTEK PLASTICS LTD is an(a) Dissolved company incorporated on 15/08/2004 with the registered office located at 4th Floor 25 Shaftesbury Avenue, London W1D 7EQ. There are currently 3 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 AMTEK PLASTICS LTD?

AMTEK PLASTICS LTD is currently Dissolved. It was registered on 15/08/2004 and dissolved on 18/10/2016.

Where is AMTEK PLASTICS LTD located?

AMTEK PLASTICS LTD is registered at 4th Floor 25 Shaftesbury Avenue, London W1D 7EQ.

What does AMTEK PLASTICS LTD do?

AMTEK PLASTICS LTD operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for AMTEK PLASTICS LTD?

The latest filing was on 18/10/2016: Final Gazette dissolved following liquidation.