EX-PRESS PLASTICS (PROCESS EQUIPMENT) LIMITED

Key Data

Status

Dissolved

Company No.

01183653

Incorporation date

10/09/1974

Size

Small

Classification

Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/01/1987)

01/09/2011

Final Gazette dissolved following liquidation

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15/06/2011

Administrator's progress report to 2011-05-24

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01/06/2011

Notice of move from Administration to Dissolution on 2011-05-25

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30/11/2010

Administrator's progress report to 2010-11-24

View PDF (9 pages)

30/11/2010

Notice of extension of period of Administration

View PDF (1 pages)

07/06/2010

Administrator's progress report to 2010-05-24

View PDF (12 pages)

07/06/2010

Notice of extension of period of Administration

View PDF (1 pages)

30/01/2010

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

30/01/2010

Notice of vacation of office by administrator

View PDF (9 pages)

23/12/2009

Administrator's progress report to 2009-11-24

View PDF (7 pages)

05/12/2009

Notice of extension of period of Administration

View PDF (1 pages)

30/06/2009

Administrator's progress report to 2009-05-24

View PDF (7 pages)

21/01/2009

Statement of administrator's proposal

View PDF (20 pages)

28/12/2008

Registered office changed on 28/12/2008 from hethel engineering centre c/o tcv LIMITED chapman way, hethel norwich norfolk NR14 8FB

View PDF (1 pages)

24/12/2008

Statement of affairs with form 2.14B

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08/12/2008

Appointment of an administrator

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12/08/2008

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

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12/08/2008

Location of register of members

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12/08/2008

Location of debenture register

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13/12/2007

Accounts for a small company made up to 2006-12-31

View PDF (9 pages)

03/12/2007

New director appointed

View PDF (1 pages)

19/10/2007

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

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19/10/2007

Registered office changed on 19/10/07 from: c/o tev LIMITED hethel engineering centre charman way hethel norwich norfolk NR14 8FB

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11/10/2007

Director resigned

View PDF (1 pages)

11/09/2007

Registered office changed on 11/09/07 from: 8 beccles road, loddon norwich norfolk NR14 6JL

View PDF (1 pages)

03/10/2006

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

View PDF (2 pages)

20/04/2006

Director resigned

View PDF (1 pages)

20/04/2006

Secretary resigned;director resigned

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20/04/2006

New secretary appointed;new director appointed

View PDF (2 pages)

20/04/2006

Declaration of assistance for shares acquisition

View PDF (6 pages)

08/03/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

10/08/2005

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

View PDF (3 pages)

09/08/2005

Location of debenture register

View PDF (1 pages)

09/08/2005

Location of register of members

View PDF (1 pages)

09/08/2005

Registered office changed on 09/08/05 from: 8 beccles road loddon norwich norfolk NR14 6JL

View PDF (1 pages)

17/06/2005

New director appointed

View PDF (2 pages)

01/09/2004

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

View PDF (7 pages)

04/08/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

26/08/2003

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

View PDF (7 pages)

27/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/06/2003

Director resigned

View PDF (1 pages)

07/04/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

04/09/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

27/08/2002

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

View PDF (7 pages)

20/12/2001

New director appointed

View PDF (2 pages)

07/09/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

15/08/2001

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

View PDF (6 pages)

10/11/2000

Memorandum and Articles of Association

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12/10/2000

Accounting reference date extended from 30/11/00 to 31/12/00

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10/10/2000

Resolutions

View PDF (2 pages)

07/10/2000

Particulars of mortgage/charge

View PDF (5 pages)

07/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

05/10/2000

Miscellaneous

View PDF (1 pages)

05/10/2000

Auditor's resignation

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05/10/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

04/10/2000

Particulars of mortgage/charge

View PDF (15 pages)

07/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/08/2000

Return made up to 08/08/00; full list of members

View PDF (6 pages)

29/06/2000

Director resigned

View PDF (1 pages)

10/02/2000

Full accounts made up to 1999-11-27

View PDF (15 pages)

18/08/1999

Return made up to 08/08/99; full list of members

View PDF (6 pages)

18/08/1999

Location of debenture register address changed

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12/05/1999

Full accounts made up to 1998-11-28

View PDF (16 pages)

01/09/1998

Return made up to 08/08/98; no change of members

View PDF (4 pages)

01/04/1998

Full accounts made up to 1997-11-29

View PDF (15 pages)

05/03/1998

New director appointed

View PDF (2 pages)

14/08/1997

Return made up to 08/08/97; no change of members

View PDF (4 pages)

20/05/1997

New director appointed

View PDF (2 pages)

14/05/1997

Director resigned

View PDF (1 pages)

07/04/1997

Full accounts made up to 1996-11-30

View PDF (16 pages)

06/09/1996

Return made up to 08/08/96; full list of members

View PDF (6 pages)

12/06/1996

Full accounts made up to 1995-12-02

View PDF (17 pages)

22/02/1996

Director resigned

View PDF (1 pages)

22/02/1996

New director appointed

View PDF (2 pages)

22/02/1996

New director appointed

View PDF (2 pages)

18/01/1996

New director appointed

View PDF (2 pages)

13/12/1995

Director resigned

View PDF (1 pages)

13/12/1995

Director resigned

View PDF (1 pages)

04/12/1995

Accounting reference date shortened from 31/12 to 30/11

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23/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (9 pages)

16/08/1995

Return made up to 08/08/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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28/10/1994

Accounts for a small company made up to 1993-12-31

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22/08/1994

Return made up to 08/08/94; full list of members

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07/11/1993

Accounts for a small company made up to 1992-12-31

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06/09/1993

Return made up to 20/08/93; no change of members

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08/10/1992

Accounts for a small company made up to 1991-12-31

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28/09/1992

Return made up to 20/08/92; full list of members

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28/09/1992

Location of debenture register address changed

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07/10/1991

Accounts for a small company made up to 1990-12-31

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19/09/1991

Return made up to 30/09/91; change of members

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19/09/1991

Registered office changed on 19/09/91

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11/10/1990

Return made up to 28/08/90; full list of members

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28/08/1990

Accounts for a small company made up to 1989-12-31

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13/12/1989

Secretary resigned

View PDF (2 pages)

12/12/1989

Declaration of satisfaction of mortgage/charge

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27/11/1989

Return made up to 14/11/89; full list of members

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26/10/1989

Accounts for a small company made up to 1988-12-31

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23/03/1989

Registered office changed on 23/03/89 from: station rd. Harleston norfolk IP20 9EU

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23/03/1989

New secretary appointed

View PDF (2 pages)

05/12/1988

Return made up to 28/10/88; full list of members

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05/12/1988

Accounts for a small company made up to 1987-12-31

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03/11/1988

Wd 20/10/88 ad 14/10/88--------- premium £ si 315000@1=315000 £ ic 1050/316050

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03/11/1988

Resolutions

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03/11/1988

£ nc 250000/500000

View PDF (1 pages)

19/05/1988

Director resigned

View PDF (2 pages)

03/02/1988

Accounts for a small company made up to 1986-12-31

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03/02/1988

Return made up to 06/11/87; full list of members

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28/01/1987

Accounts for a small company made up to 1985-12-31

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28/01/1987

Return made up to 14/11/86; full list of members

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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

31/12/2006

Last change occurred

31/12/2006

Accounts

Small

Last made up date

31/12/2006

Next account date

31/12/2007

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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
Mason, Christopher Paul	Director	14/02/1996 - 06/04/1997	7
Garner, Mark	Director	07/04/2006 - Present	48
Smith, Malcolm James	Director	06/04/1997 - 31/03/2000	10
King, Simon	Director	14/02/1996 - 07/04/2006	8
Chrisovelides, Akis	Director	29/11/2007 - Present	21

Persons with Significant Control

No PSC data available.

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Description

About EX-PRESS PLASTICS (PROCESS EQUIPMENT) LIMITED

EX-PRESS PLASTICS (PROCESS EQUIPMENT) LIMITED is an(a) Dissolved company incorporated on 10/09/1974 with the registered office located at PRICEWATERHOUSECOOPERS LLP, Hill House Richmond Hill, Bournemouth BH2 6HR. 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 EX-PRESS PLASTICS (PROCESS EQUIPMENT) LIMITED?

EX-PRESS PLASTICS (PROCESS EQUIPMENT) LIMITED is currently Dissolved. It was registered on 10/09/1974 and dissolved on 01/09/2011.

Where is EX-PRESS PLASTICS (PROCESS EQUIPMENT) LIMITED located?

EX-PRESS PLASTICS (PROCESS EQUIPMENT) LIMITED is registered at PRICEWATERHOUSECOOPERS LLP, Hill House Richmond Hill, Bournemouth BH2 6HR.

What does EX-PRESS PLASTICS (PROCESS EQUIPMENT) LIMITED do?

EX-PRESS PLASTICS (PROCESS EQUIPMENT) LIMITED operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for EX-PRESS PLASTICS (PROCESS EQUIPMENT) LIMITED?

The latest filing was on 01/09/2011: Final Gazette dissolved following liquidation.