HIGH PROFILE PLASTICS LIMITED

Key Data

Status

Dissolved

Company No.

02829986

Incorporation date

23/06/1993

Size

Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 23/06/1993)

16/06/2010

Final Gazette dissolved following liquidation

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16/03/2010

Return of final meeting in a creditors' voluntary winding up

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04/10/2009

Liquidators' statement of receipts and payments to 2009-09-05

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24/03/2009

Liquidators' statement of receipts and payments to 2009-03-05

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13/03/2008

Statement of affairs with form 4.19

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13/03/2008

Resolutions

View PDF (1 pages)

13/03/2008

Appointment of a voluntary liquidator

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18/02/2008

Registered office changed on 19/02/08 from: hillendale tunnel road, galley common nuneaton CV10 9PE

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31/10/2007

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

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27/06/2007

Return made up to 23/03/07; full list of members

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01/11/2006

Accounts for a small company made up to 2005-12-31

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09/05/2006

Return made up to 23/03/06; full list of members

View PDF (7 pages)

02/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

04/04/2005

Return made up to 23/03/05; full list of members

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04/04/2005

Secretary's particulars changed;director's particulars changed

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16/02/2005

Amended accounts made up to 2003-12-31

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20/01/2005

Full accounts made up to 2003-12-31

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06/04/2004

Return made up to 23/03/04; full list of members

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25/03/2004

Director's particulars changed

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28/07/2003

Accounts for a small company made up to 2002-12-31

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15/09/2002

Accounts for a small company made up to 2001-12-31

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14/07/2002

Return made up to 24/06/02; full list of members

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14/07/2002

Registered office changed on 15/07/02

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26/06/2002

Registered office changed on 27/06/02 from: c/o hlb kidsons park house station square coventry west midlands CV1 2NS

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23/01/2002

New director appointed

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03/07/2001

Return made up to 24/06/01; full list of members

View PDF (6 pages)

11/04/2001

Accounts for a small company made up to 2000-12-31

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11/07/2000

Return made up to 24/06/00; full list of members

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11/07/2000

Location of register of members address changed

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19/04/2000

Accounts for a small company made up to 1999-12-31

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05/07/1999

Return made up to 24/06/99; no change of members

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05/07/1999

Secretary's particulars changed;director's particulars changed

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06/04/1999

Accounts for a small company made up to 1998-12-31

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21/09/1998

Return made up to 24/06/98; change of members

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06/05/1998

Accounts for a small company made up to 1997-12-31

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16/02/1998

Registered office changed on 17/02/98 from: 240-244 stratford road shirley solihull B90 3AE

View PDF (1 pages)

09/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

10/08/1997

Return made up to 24/06/97; full list of members

View PDF (8 pages)

07/07/1997

Resolutions

View PDF (13 pages)

07/07/1997

Resolutions

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07/07/1997

£ nc 55200/50200 01/07/97

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16/06/1997

New secretary appointed

View PDF (2 pages)

16/06/1997

Director resigned

View PDF (1 pages)

16/06/1997

Director resigned

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16/06/1997

Director resigned

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16/06/1997

Secretary resigned;director resigned

View PDF (1 pages)

06/02/1997

Resolutions

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06/02/1997

£ nc 55000/55200 25/11/96

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14/01/1997

Ad 25/11/96--------- £ si 200@1=200 £ ic 10100/10300

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31/07/1996

Return made up to 24/06/96; no change of members

View PDF (6 pages)

21/05/1996

Full accounts made up to 1995-12-31

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13/12/1995

Accounting reference date extended from 23/12 to 31/12

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25/06/1995

Return made up to 24/06/95; no change of members

View PDF (6 pages)

08/04/1995

Accounts for a small company made up to 1994-12-24

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08/04/1995

New director appointed

View PDF (2 pages)

05/04/1995

Auditor's resignation

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08/02/1995

Registered office changed on 09/02/95 from: 33 lionel st birmingham B3 1AB

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31/12/1994

A selection of documents registered before 1 January 1995

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02/08/1994

Return made up to 24/06/94; full list of members

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02/08/1994

Director's particulars changed

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25/04/1994

Memorandum and Articles of Association

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12/04/1994

Ad 22/02/94--------- £ si 5000@1=5000 £ ic 5100/10100

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13/03/1994

Memorandum and Articles of Association

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08/03/1994

Ad 31/01/94--------- £ si 5000@1=5000 £ ic 100/5100

View PDF (2 pages)

08/03/1994

Resolutions

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08/03/1994

Resolutions

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08/03/1994

£ nc 50000/55000 27/01/94

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06/12/1993

Memorandum and Articles of Association

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29/11/1993

New director appointed

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29/11/1993

New director appointed

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29/11/1993

Ad 24/06/93--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

29/11/1993

Resolutions

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29/11/1993

Resolutions

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29/11/1993

Resolutions

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29/11/1993

£ nc 100/50000 12/11/93

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29/11/1993

Accounting reference date notified as 23/12

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06/07/1993

Secretary resigned;new secretary appointed

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06/07/1993

New director appointed

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06/07/1993

Director resigned;new director appointed

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06/07/1993

Registered office changed on 07/07/93 from: blackthorn house mary ann street birmingham. B3 1RL.

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23/06/1993

Incorporation

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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

30/12/2006

Last change occurred

30/12/2006

Accounts

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
SECRETARIES BY DESIGN LIMITED	Nominee Secretary	24/06/1993 - 24/06/1993	42
NOMINEES BY DESIGN LIMITED	Nominee Director	24/06/1993 - 24/06/1993	248
Ashmore, Darren	Director	14/01/2002 - Present	-
Jackson, Christopher Bernard Thomas	Secretary	24/06/1993 - 09/06/1997	-
Toner, Gerald Joseph	Director	12/11/1993 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About HIGH PROFILE PLASTICS LIMITED

HIGH PROFILE PLASTICS LIMITED is an(a) Dissolved company incorporated on 23/06/1993 with the registered office located at 15 Highfield Road, Hall Green, Birmingham, West Midlands B28 0EL. 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 HIGH PROFILE PLASTICS LIMITED?

HIGH PROFILE PLASTICS LIMITED is currently Dissolved. It was registered on 23/06/1993 and dissolved on 16/06/2010.

Where is HIGH PROFILE PLASTICS LIMITED located?

HIGH PROFILE PLASTICS LIMITED is registered at 15 Highfield Road, Hall Green, Birmingham, West Midlands B28 0EL.

What does HIGH PROFILE PLASTICS LIMITED do?

HIGH PROFILE PLASTICS LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for HIGH PROFILE PLASTICS LIMITED?

The latest filing was on 16/06/2010: Final Gazette dissolved following liquidation.