C. & H. PLASTICS LIMITED

Key Data

Status

Dissolved

Company No.

01644079

Incorporation date

16/06/1982

Size

Total Exemption Small

Classification

Manufacture of other plastic products (25.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/06/1982)

24/02/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/11/2009

Notice of move from Administration to Dissolution on 2009-11-13

View PDF (7 pages)

21/06/2009

Administrator's progress report to 2009-05-29

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21/06/2009

Administrator's progress report to 2008-11-29

View PDF (7 pages)

21/05/2009

Notice of extension of period of Administration

View PDF (1 pages)

13/08/2008

Result of meeting of creditors

View PDF (12 pages)

27/07/2008

Statement of affairs with form 2.14B

View PDF (9 pages)

16/07/2008

Statement of administrator's proposal

View PDF (12 pages)

05/06/2008

Registered office changed on 06/06/2008 from burrel road st.ives industrial estate st.ives huntingdon PE27 3LE

View PDF (1 pages)

04/06/2008

Appointment of an administrator

View PDF (1 pages)

08/04/2008

Appointment Terminated Director jan samuel

View PDF (1 pages)

22/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

12/09/2007

Return made up to 15/08/07; full list of members

View PDF (2 pages)

25/04/2007

Particulars of mortgage/charge

View PDF (6 pages)

05/03/2007

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

14/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/12/2006

Particulars of mortgage/charge

View PDF (6 pages)

07/09/2006

Return made up to 15/08/06; full list of members

View PDF (7 pages)

02/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

04/01/2006

Director resigned

View PDF (1 pages)

05/12/2005

New director appointed

View PDF (3 pages)

28/11/2005

New director appointed

View PDF (2 pages)

02/11/2005

Accounting reference date extended from 30/06/05 to 30/09/05

View PDF (1 pages)

26/10/2005

Return made up to 15/08/05; full list of members

View PDF (7 pages)

26/10/2005

Secretary's particulars changed;director's particulars changed

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26/10/2005

Location of register of members address changed

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26/10/2005

Location of debenture register address changed

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20/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

20/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

20/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

20/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/10/2005

Resolutions

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20/10/2005

Declaration of assistance for shares acquisition

View PDF (10 pages)

20/10/2005

Resolutions

View PDF (2 pages)

09/08/2005

Particulars of mortgage/charge

View PDF (6 pages)

01/08/2005

Particulars of mortgage/charge

View PDF (7 pages)

31/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

31/07/2005

Director resigned

View PDF (1 pages)

31/07/2005

New secretary appointed;new director appointed

View PDF (2 pages)

31/07/2005

New director appointed

View PDF (2 pages)

17/01/2005

Return made up to 15/08/04; full list of members

View PDF (7 pages)

04/10/2004

Total exemption full accounts made up to 2004-06-30

View PDF (7 pages)

20/10/2003

Accounts for a small company made up to 2003-06-30

View PDF (5 pages)

14/10/2003

Return made up to 15/08/03; full list of members

View PDF (8 pages)

10/10/2002

Accounts for a small company made up to 2002-06-30

View PDF (5 pages)

01/10/2002

Return made up to 15/08/02; full list of members

View PDF (7 pages)

17/09/2001

Accounts for a small company made up to 2001-06-30

View PDF (5 pages)

22/08/2001

Return made up to 15/08/01; full list of members

View PDF (6 pages)

06/02/2001

Return made up to 01/12/00; full list of members

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06/02/2001

Secretary's particulars changed;director's particulars changed

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06/02/2001

Registered office changed on 07/02/01

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06/02/2001

Location of register of members address changed

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14/09/2000

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

30/03/2000

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

08/02/2000

Return made up to 01/12/99; full list of members

View PDF (6 pages)

23/06/1999

Full accounts made up to 1998-06-30

View PDF (17 pages)

02/08/1998

Return made up to 01/12/97; no change of members

View PDF (4 pages)

02/08/1998

Director's particulars changed

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02/02/1998

Full accounts made up to 1997-06-30

View PDF (17 pages)

15/07/1997

Return made up to 01/12/96; no change of members

View PDF (4 pages)

29/06/1997

Full accounts made up to 1996-06-30

View PDF (17 pages)

06/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

06/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

23/03/1996

Return made up to 01/12/95; full list of members

View PDF (6 pages)

26/10/1995

Full accounts made up to 1995-06-30

View PDF (17 pages)

27/03/1995

Particulars of mortgage/charge

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

22/12/1994

Return made up to 01/12/94; no change of members

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29/09/1994

Full accounts made up to 1994-06-30

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22/06/1994

Return made up to 01/12/93; full list of members

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21/11/1993

Full accounts made up to 1993-06-30

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03/12/1992

Return made up to 01/12/92; no change of members

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13/10/1992

Full accounts made up to 1992-06-30

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24/11/1991

Full accounts made up to 1991-06-30

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24/11/1991

Return made up to 01/12/91; no change of members

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13/12/1990

Full accounts made up to 1990-06-30

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13/12/1990

Return made up to 01/12/90; full list of members

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25/06/1990

Full accounts made up to 1989-06-30

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27/03/1990

Return made up to 18/10/89; full list of members

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31/07/1989

Registered office changed on 01/08/89 from: unit 14-15 roman way industrial park godmanchester huntingdon cambs PE19 4DS

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10/01/1989

Full accounts made up to 1988-06-30

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10/01/1989

Return made up to 18/10/88; full list of members

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12/02/1988

Full accounts made up to 1987-06-30

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12/02/1988

Return made up to 18/12/87; full list of members

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04/03/1987

Accounts for a small company made up to 1986-06-30

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04/03/1987

Return made up to 14/12/86; full list of members

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15/10/1986

Registered office changed on 16/10/86 from: 23 bridge street st. Ives cambs

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21/05/1986

Accounts for a small company made up to 1985-06-30

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21/05/1986

Return made up to 17/12/85; full list of members

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21/05/1986

Director's particulars changed

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16/06/1982

Incorporation

View PDF (15 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Total Exemption Small

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Macleod, Gregory Ian	Director	15/11/2005 - 09/12/2005	40
Righton, Robert Andrew	Director	20/07/2005 - Present	29
Cox, Anthony Wayne David	Director	20/07/2005 - Present	11
Cox, Anthony Wayne David	Secretary	20/07/2005 - Present	1
Samuel, Jan Eric	Director	14/11/2005 - 17/03/2008	1

Persons with Significant Control

No PSC data available.

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Description

About C. & H. PLASTICS LIMITED

C. & H. PLASTICS LIMITED is an(a) Dissolved company incorporated on 16/06/1982 with the registered office located at C/O FRANK WESSELY, Vantis Business Recovery Services, 81 Station Road, Marlow, Bucks SL7 1NS. 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 C. & H. PLASTICS LIMITED?

C. & H. PLASTICS LIMITED is currently Dissolved. It was registered on 16/06/1982 and dissolved on 24/02/2010.

Where is C. & H. PLASTICS LIMITED located?

C. & H. PLASTICS LIMITED is registered at C/O FRANK WESSELY, Vantis Business Recovery Services, 81 Station Road, Marlow, Bucks SL7 1NS.

What does C. & H. PLASTICS LIMITED do?

C. & H. PLASTICS LIMITED operates in the Manufacture of other plastic products (25.24 - SIC 2003) sector.

What is the latest filing for C. & H. PLASTICS LIMITED?

The latest filing was on 24/02/2010: Final Gazette dissolved following liquidation.