ANZECK PLASTICS LIMITED

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ANZECK PLASTICS LIMITED

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Key Data

Status

Dissolved

Company No.

02940725

Incorporation date

19/06/1994

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O BWC BUSINESS SOLUTIONS LLP, 8 Park Place, Leeds LS1 2RUCopy
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Latest events (Record since 19/06/1994)
dot icon10/11/2015
Final Gazette dissolved following liquidation
dot icon10/08/2015
Return of final meeting in a creditors' voluntary winding up
dot icon04/08/2014
Registered office address changed from Florence Street Leeds Road Bradford West Yorkshire BD3 8EX to C/O Bwc Business Solutions Llp 8 Park Place Leeds LS1 2RU on 2014-08-05
dot icon04/08/2014
Appointment of a voluntary liquidator
dot icon04/08/2014
Statement of affairs with form 4.19
dot icon04/08/2014
Resolutions
dot icon02/06/2014
First Gazette notice for compulsory strike-off
dot icon15/10/2013
Compulsory strike-off action has been discontinued
dot icon14/10/2013
First Gazette notice for compulsory strike-off
dot icon13/10/2013
Annual return made up to 2013-06-19 with full list of shareholders
dot icon27/02/2013
Total exemption small company accounts made up to 2012-05-31
dot icon10/07/2012
Annual return made up to 2012-06-19 with full list of shareholders
dot icon28/02/2012
Total exemption small company accounts made up to 2011-05-31
dot icon24/08/2011
Annual return made up to 2011-06-19 with full list of shareholders
dot icon27/02/2011
Total exemption small company accounts made up to 2010-05-31
dot icon05/09/2010
Annual return made up to 2010-06-19 with full list of shareholders
dot icon24/02/2010
Total exemption small company accounts made up to 2009-05-31
dot icon21/12/2009
Particulars of a mortgage or charge / charge no: 2
dot icon23/08/2009
Return made up to 19/06/09; full list of members
dot icon23/02/2009
Total exemption small company accounts made up to 2008-05-31
dot icon22/12/2008
Return made up to 19/06/08; full list of members
dot icon27/03/2008
Total exemption small company accounts made up to 2007-05-31
dot icon06/01/2008
Return made up to 19/06/07; full list of members
dot icon04/04/2007
Total exemption small company accounts made up to 2006-05-31
dot icon23/07/2006
Return made up to 19/06/06; full list of members
dot icon03/04/2006
Total exemption small company accounts made up to 2005-05-31
dot icon23/07/2005
Return made up to 19/06/05; full list of members
dot icon30/03/2005
Total exemption small company accounts made up to 2004-05-31
dot icon21/07/2004
Return made up to 19/06/04; full list of members
dot icon31/03/2004
Total exemption small company accounts made up to 2003-05-31
dot icon10/02/2004
Return made up to 19/06/03; full list of members; amend
dot icon20/11/2003
Ad 10/04/03--------- £ si 40@1
dot icon21/07/2003
Return made up to 19/06/03; full list of members
dot icon17/07/2003
Ad 10/04/03--------- £ si 40@1=40 £ ic 140/180
dot icon22/06/2003
Ad 10/04/03--------- £ si 40@1=40 £ ic 100/140
dot icon04/04/2003
Total exemption small company accounts made up to 2002-05-31
dot icon26/06/2002
Return made up to 19/06/02; full list of members
dot icon28/03/2002
Partial exemption accounts made up to 2001-05-31
dot icon31/01/2002
Declaration of satisfaction of mortgage/charge
dot icon22/01/2002
Secretary's particulars changed;director's particulars changed
dot icon22/01/2002
Director's particulars changed
dot icon22/01/2002
Director's particulars changed
dot icon17/07/2001
Return made up to 19/06/01; full list of members
dot icon02/04/2001
Accounts for a small company made up to 2000-05-31
dot icon21/06/2000
Return made up to 19/06/00; full list of members
dot icon30/03/2000
Accounts for a small company made up to 1999-05-31
dot icon26/07/1999
Return made up to 20/06/99; full list of members
dot icon28/04/1999
Amended accounts made up to 1998-05-31
dot icon28/03/1999
Accounts for a small company made up to 1998-05-31
dot icon11/02/1999
New director appointed
dot icon21/06/1998
Return made up to 20/06/98; full list of members
dot icon26/03/1998
Full accounts made up to 1997-05-31
dot icon18/06/1997
Return made up to 20/06/97; no change of members
dot icon23/03/1997
Director resigned
dot icon20/03/1997
Full accounts made up to 1996-05-31
dot icon21/11/1996
Registered office changed on 22/11/96 from: battye street laisterdyke bradford BD4 8AG
dot icon12/06/1996
New secretary appointed
dot icon12/06/1996
Return made up to 20/06/96; change of members
dot icon26/03/1996
Full accounts made up to 1995-05-31
dot icon06/11/1995
Particulars of mortgage/charge
dot icon13/08/1995
Return made up to 20/06/95; full list of members
dot icon13/08/1995
New secretary appointed
dot icon13/08/1995
New director appointed
dot icon13/08/1995
Director resigned;new director appointed
dot icon13/02/1995
Registered office changed on 14/02/95 from: 8-10 stamford hill london N16 6XZ
dot icon13/02/1995
Ad 20/06/94--------- £ si 100@1=100 £ ic 2/102
dot icon13/02/1995
Accounting reference date notified as 31/05
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon19/06/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2012
dot iconLast change occurred
30/05/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2012
dot iconNext account date
30/05/2013
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
AA COMPANY SERVICES LIMITED
Nominee Secretary
19/06/1994 - 20/06/1994
6011
BUYVIEW LTD
Nominee Director
19/06/1994 - 20/06/1994
6028
Chughtai, Kamran Asghar
Director
21/06/1994 - Present
12
Chughtai, Asghar Ali
Director
20/06/1994 - Present
2
Chughtai, Badar Ulnesa
Secretary
16/05/1996 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About ANZECK PLASTICS LIMITED

ANZECK PLASTICS LIMITED is an(a) Dissolved company incorporated on 19/06/1994 with the registered office located at C/O BWC BUSINESS SOLUTIONS LLP, 8 Park Place, Leeds LS1 2RU. There are currently 4 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 ANZECK PLASTICS LIMITED?

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ANZECK PLASTICS LIMITED is currently Dissolved. It was registered on 19/06/1994 and dissolved on 10/11/2015.

Where is ANZECK PLASTICS LIMITED located?

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ANZECK PLASTICS LIMITED is registered at C/O BWC BUSINESS SOLUTIONS LLP, 8 Park Place, Leeds LS1 2RU.

What does ANZECK PLASTICS LIMITED do?

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ANZECK PLASTICS LIMITED operates in the Manufacture of plastic packing goods (22.22 - SIC 2007) sector.

What is the latest filing for ANZECK PLASTICS LIMITED?

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The latest filing was on 10/11/2015: Final Gazette dissolved following liquidation.