ARETON INTERNATIONAL PLASTICS LIMITED

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ARETON INTERNATIONAL PLASTICS LIMITED

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Key Data

Status

Dissolved

Company No.

02606710

Incorporation date

01/05/1991

Size

Full

Contacts

Registered address

Registered address

49 Peter Street, Manchester M2 3NGCopy
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Latest events (Record since 01/05/1991)
dot icon11/04/2023
Final Gazette dissolved via compulsory strike-off
dot icon24/01/2023
First Gazette notice for compulsory strike-off
dot icon13/12/2022
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon02/09/2022
Restoration by order of court - previously in Creditors' Voluntary Liquidation
dot icon20/04/2012
Final Gazette dissolved following liquidation
dot icon20/01/2012
Return of final meeting in a creditors' voluntary winding up
dot icon29/09/2011
Liquidators' statement of receipts and payments to 2011-09-02
dot icon11/04/2011
Liquidators' statement of receipts and payments to 2011-03-02
dot icon06/10/2010
Liquidators' statement of receipts and payments to 2010-09-02
dot icon07/07/2010
Insolvency filing
dot icon03/09/2009
Administrator's progress report to 2009-08-13
dot icon03/09/2009
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon15/03/2009
Administrator's progress report to 2009-02-17
dot icon31/10/2008
Result of meeting of creditors
dot icon20/10/2008
Statement of administrator's proposal
dot icon28/08/2008
Appointment of an administrator
dot icon21/08/2008
Registered office changed on 21/08/2008 from 37 broadhurst gardens london NW6 3QT
dot icon12/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
dot icon12/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
dot icon12/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
dot icon12/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon19/05/2008
Director appointed michael nikolaus kurt radermacher
dot icon13/05/2008
Return made up to 01/05/08; full list of members
dot icon30/04/2008
Full accounts made up to 2007-12-31
dot icon26/11/2007
Director resigned
dot icon02/11/2007
Accounts for a small company made up to 2006-12-31
dot icon10/10/2007
New secretary appointed
dot icon10/10/2007
Registered office changed on 10/10/07 from: units 47-48 wrexham ind estate wrexham LL13 9XN
dot icon10/10/2007
Secretary resigned
dot icon10/10/2007
New director appointed
dot icon20/08/2007
New director appointed
dot icon28/06/2007
Ad 15/06/07--------- £ si 230000@1=230000 £ ic 312000/542000
dot icon28/06/2007
Nc inc already adjusted 15/06/07
dot icon28/06/2007
Resolutions
dot icon28/06/2007
Resolutions
dot icon28/06/2007
Resolutions
dot icon27/06/2007
Ad 29/12/06--------- £ si 250000@1
dot icon27/06/2007
Nc inc already adjusted 27/12/06
dot icon27/06/2007
Resolutions
dot icon27/06/2007
Resolutions
dot icon27/06/2007
Resolutions
dot icon14/06/2007
Return made up to 01/05/07; full list of members
dot icon13/06/2007
Director resigned
dot icon07/02/2007
Nc inc already adjusted 30/11/06
dot icon07/02/2007
Resolutions
dot icon07/02/2007
Resolutions
dot icon07/02/2007
Resolutions
dot icon03/11/2006
Full accounts made up to 2005-12-31
dot icon19/07/2006
Particulars of mortgage/charge
dot icon05/07/2006
Ad 16/08/05--------- £ si 32353@1
dot icon05/07/2006
Resolutions
dot icon05/07/2006
Resolutions
dot icon05/07/2006
Resolutions
dot icon05/07/2006
Resolutions
dot icon05/07/2006
Resolutions
dot icon15/06/2006
Return made up to 01/05/06; full list of members
dot icon28/11/2005
New director appointed
dot icon16/11/2005
Director resigned
dot icon27/10/2005
Resolutions
dot icon27/10/2005
Resolutions
dot icon27/10/2005
Resolutions
dot icon27/09/2005
New director appointed
dot icon31/08/2005
New director appointed
dot icon16/08/2005
Director resigned
dot icon16/08/2005
Director resigned
dot icon12/05/2005
Return made up to 01/05/05; full list of members
dot icon12/04/2005
Accounts for a medium company made up to 2004-12-31
dot icon14/09/2004
Particulars of mortgage/charge
dot icon09/06/2004
Amended accounts made up to 2003-12-31
dot icon19/05/2004
Return made up to 01/05/04; full list of members
dot icon19/05/2004
Director's particulars changed
dot icon19/05/2004
Location of register of members address changed
dot icon28/04/2004
Accounts for a medium company made up to 2003-12-31
dot icon16/04/2004
New director appointed
dot icon26/02/2004
New director appointed
dot icon02/02/2004
Accounting reference date shortened from 31/03/04 to 31/12/03
dot icon27/01/2004
Ad 20/11/03--------- £ si 6130@1=6130 £ ic 10002/16132
dot icon18/12/2003
Nc inc already adjusted 20/11/03
dot icon13/12/2003
Resolutions
dot icon13/12/2003
Resolutions
dot icon13/12/2003
Resolutions
dot icon13/12/2003
Resolutions
dot icon09/12/2003
Director resigned
dot icon26/08/2003
Return made up to 01/05/03; full list of members
dot icon14/08/2003
Accounts for a medium company made up to 2003-03-31
dot icon21/07/2003
New secretary appointed
dot icon21/07/2003
Secretary resigned
dot icon16/08/2002
Accounts for a small company made up to 2002-03-31
dot icon16/07/2002
Director resigned
dot icon14/07/2002
Return made up to 01/05/02; full list of members
dot icon14/07/2002
Director's particulars changed;director resigned
dot icon14/07/2002
Registered office changed on 14/07/02
dot icon16/05/2002
Particulars of mortgage/charge
dot icon26/02/2002
Accounts for a small company made up to 2001-03-31
dot icon22/01/2002
Resolutions
dot icon09/01/2002
Ad 12/12/01--------- £ si 1@1
dot icon09/01/2002
Ad 12/12/01--------- £ si 1@1
dot icon30/07/2001
Return made up to 01/05/01; full list of members
dot icon02/05/2001
Accounts for a small company made up to 2000-03-31
dot icon12/01/2001
Resolutions
dot icon12/01/2001
Resolutions
dot icon12/01/2001
Resolutions
dot icon12/01/2001
Resolutions
dot icon09/01/2001
Return made up to 01/05/00; full list of members; amend
dot icon19/10/2000
Particulars of mortgage/charge
dot icon11/09/2000
Particulars of mortgage/charge
dot icon21/06/2000
Accounts for a small company made up to 1999-03-31
dot icon07/06/2000
Nc inc already adjusted 01/08/99
dot icon06/06/2000
Return made up to 01/05/00; full list of members
dot icon30/05/2000
Ad 01/08/99--------- £ si 1@1=1 £ ic 10001/10002
dot icon30/05/2000
Resolutions
dot icon30/05/2000
Resolutions
dot icon30/05/2000
Ad 01/08/99--------- £ si 1@1=1 £ ic 10000/10001
dot icon30/05/2000
Resolutions
dot icon30/05/2000
Resolutions
dot icon17/05/2000
Declaration of satisfaction of mortgage/charge
dot icon17/05/2000
Declaration of satisfaction of mortgage/charge
dot icon17/03/2000
New director appointed
dot icon07/01/2000
Particulars of mortgage/charge
dot icon21/12/1999
Particulars of mortgage/charge
dot icon24/05/1999
Return made up to 01/05/99; no change of members
dot icon21/02/1999
Accounts for a small company made up to 1998-03-31
dot icon05/09/1998
Declaration of satisfaction of mortgage/charge
dot icon05/09/1998
Declaration of satisfaction of mortgage/charge
dot icon05/09/1998
Declaration of satisfaction of mortgage/charge
dot icon13/06/1998
Particulars of mortgage/charge
dot icon01/06/1998
Return made up to 01/05/98; full list of members
dot icon01/06/1998
Location of register of members address changed
dot icon09/10/1997
Accounts for a small company made up to 1997-03-31
dot icon30/05/1997
Return made up to 01/05/97; no change of members
dot icon18/07/1996
Accounts for a small company made up to 1996-03-31
dot icon15/05/1996
Return made up to 01/05/96; full list of members
dot icon15/05/1996
Secretary's particulars changed
dot icon11/03/1996
Particulars of mortgage/charge
dot icon14/10/1995
Particulars of mortgage/charge
dot icon06/07/1995
Ad 28/06/95--------- £ si 3900@1=3900 £ ic 6100/10000
dot icon21/06/1995
Resolutions
dot icon21/06/1995
£ nc 6100/10000 12/06/95
dot icon15/06/1995
Full accounts made up to 1995-03-31
dot icon11/05/1995
Return made up to 01/05/95; full list of members
dot icon11/05/1995
Location of register of members address changed
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon11/12/1994
Resolutions
dot icon11/12/1994
Ad 01/11/94--------- £ si 5000@1=5000 £ ic 1100/6100
dot icon11/12/1994
£ nc 1100/6100 01/11/94
dot icon25/10/1994
Registered office changed on 25/10/94 from: 4 high street wem shropshire SY4 5AA
dot icon15/07/1994
Accounts for a small company made up to 1994-03-31
dot icon02/06/1994
Director's particulars changed
dot icon05/05/1994
Return made up to 01/05/94; no change of members
dot icon27/09/1993
Particulars of mortgage/charge
dot icon13/08/1993
Director's particulars changed
dot icon13/08/1993
Director's particulars changed
dot icon22/06/1993
Accounts for a small company made up to 1993-03-31
dot icon13/05/1993
Return made up to 01/05/93; no change of members
dot icon13/05/1993
Director's particulars changed
dot icon09/11/1992
Registered office changed on 09/11/92 from: 1 & 2 church road lee brockhurst shrewsbury shropshire SY4 5QQ
dot icon16/07/1992
Accounts for a small company made up to 1992-03-31
dot icon06/05/1992
Return made up to 01/05/92; full list of members
dot icon06/05/1992
Location of register of members address changed
dot icon25/04/1992
Location of register of members
dot icon14/04/1992
Ad 08/04/92--------- £ si 100@1=100 £ ic 1000/1100
dot icon14/04/1992
Nc inc already adjusted 08/04/92
dot icon14/04/1992
Resolutions
dot icon06/04/1992
Ad 30/03/92--------- £ si 998@1=998 £ ic 2/1000
dot icon06/04/1992
Accounting reference date shortened from 31/05 to 31/03
dot icon12/05/1991
Secretary resigned
dot icon01/05/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2007
dot iconLast change occurred
31/12/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2007
dot iconNext account date
31/12/2008
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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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
01/05/1991 - 01/05/1991
99600
Burgess, Simon Areton
Director
01/05/1991 - 17/10/2005
12
Shaw, Mark Andrew
Director
22/11/2005 - 10/10/2007
5
Shaw, Mark Andrew
Director
31/01/2000 - 20/11/2003
5
Epstein, Amos
Director
20/11/2003 - 31/07/2005
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ARETON INTERNATIONAL PLASTICS LIMITED

ARETON INTERNATIONAL PLASTICS LIMITED is an(a) Dissolved company incorporated on 01/05/1991 with the registered office located at 49 Peter Street, Manchester M2 3NG. There are currently 5 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 ARETON INTERNATIONAL PLASTICS LIMITED?

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ARETON INTERNATIONAL PLASTICS LIMITED is currently Dissolved. It was registered on 01/05/1991 and dissolved on 11/04/2023.

Where is ARETON INTERNATIONAL PLASTICS LIMITED located?

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ARETON INTERNATIONAL PLASTICS LIMITED is registered at 49 Peter Street, Manchester M2 3NG.

What does ARETON INTERNATIONAL PLASTICS LIMITED do?

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ARETON INTERNATIONAL PLASTICS LIMITED operates in the Manufacture of plastics in primary forms (24.16 - SIC 2003) sector.

What is the latest filing for ARETON INTERNATIONAL PLASTICS LIMITED?

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The latest filing was on 11/04/2023: Final Gazette dissolved via compulsory strike-off.