HOWARD PLASTICS LIMITED

Key Data

Status

Dissolved

Company No.

01534814

Incorporation date

15/12/1980

Size

Total Exemption Small

Classification

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

Contacts

Registered address

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Latest events (Record since 03/06/1986)

20/12/2011

Final Gazette dissolved following liquidation

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20/09/2011

Return of final meeting in a creditors' voluntary winding up

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13/09/2011

Liquidators' statement of receipts and payments to 2011-09-06

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24/05/2011

Liquidators' statement of receipts and payments to 2011-05-11

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24/05/2011

Liquidators' statement of receipts and payments to 2010-11-11

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16/11/2010

Liquidators' statement of receipts and payments to 2010-11-11

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17/11/2009

Statement of affairs with form 4.19

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17/11/2009

Appointment of a voluntary liquidator

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17/11/2009

Resolutions

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09/11/2009

Registered office address changed from International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ on 2009-11-09

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02/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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27/10/2009

Total exemption small company accounts made up to 2008-12-31

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07/05/2009

Return made up to 05/04/09; full list of members

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31/10/2008

Accounts for a small company made up to 2007-12-31

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15/10/2008

Particulars of a mortgage or charge / charge no: 3

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12/09/2008

Secretary's Change of Particulars / karen vellam / 08/09/2008 / Surname was: vellam, now: barr; HouseName/Number was: , now: 16; Street was: 16 sandford mill road, now: sandford mill road

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16/05/2008

Return made up to 05/04/08; full list of members

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07/01/2008

Registered office changed on 07/01/08 from: 16 alexandra way ashchurch business centre tewkesbury GL20 8NB

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01/11/2007

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

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31/05/2007

Return made up to 05/04/07; full list of members

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20/02/2007

New secretary appointed

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12/09/2006

Secretary resigned

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23/08/2006

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

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05/04/2006

Return made up to 05/04/06; full list of members

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17/02/2006

New secretary appointed

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30/08/2005

Secretary resigned

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02/08/2005

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

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21/06/2005

Return made up to 08/04/05; full list of members

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29/06/2004

Accounts for a small company made up to 2003-12-31

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13/05/2004

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

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28/04/2004

New secretary appointed

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05/03/2004

Secretary resigned

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11/08/2003

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

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18/04/2003

Return made up to 08/04/03; full list of members

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17/06/2002

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

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08/05/2002

Return made up to 08/04/02; change of members

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18/05/2001

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

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04/05/2001

Return made up to 08/04/01; full list of members

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04/05/2001

Registered office changed on 04/05/01

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18/04/2001

Declaration of assistance for shares acquisition

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17/04/2001

Director resigned

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17/04/2001

Director resigned

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12/04/2001

Particulars of mortgage/charge

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24/05/2000

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

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27/04/2000

Return made up to 08/04/00; full list of members

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27/04/2000

Director's particulars changed

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27/04/2000

Location of register of members address changed

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29/04/1999

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

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27/04/1999

Return made up to 08/04/99; no change of members

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16/06/1998

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

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07/05/1998

Return made up to 08/04/98; full list of members

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27/04/1997

Return made up to 08/04/97; full list of members

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27/04/1997

Director's particulars changed

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16/04/1997

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

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12/07/1996

Accounts for a small company made up to 1995-12-31

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22/05/1996

Return made up to 08/04/96; no change of members

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19/04/1995

Return made up to 08/04/95; no change of members

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19/04/1995

Location of register of members address changed

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28/03/1995

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

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09/03/1995

Auditor's resignation

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01/01/1995

A selection of documents registered before 1 January 1995

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26/10/1994

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

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27/04/1994

Return made up to 08/04/94; full list of members

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21/10/1993

Resolutions

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21/10/1993

Resolutions

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21/10/1993

Resolutions

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21/10/1993

Resolutions

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21/10/1993

Resolutions

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21/10/1993

Memorandum and Articles of Association

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15/06/1993

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

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29/04/1993

Return made up to 08/04/93; full list of members

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06/05/1992

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

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01/05/1992

Return made up to 08/04/92; no change of members

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07/04/1992

Resolutions

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07/04/1992

Resolutions

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07/04/1992

Resolutions

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08/05/1991

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

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08/05/1991

Return made up to 08/04/91; no change of members

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23/04/1991

New director appointed

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12/07/1990

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

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12/07/1990

Return made up to 26/04/90; full list of members

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14/07/1989

Return made up to 10/05/89; full list of members

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08/06/1989

Auditor's resignation

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28/04/1989

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

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22/06/1988

Return made up to 29/04/88; full list of members

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09/06/1988

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

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06/05/1987

Return made up to 08/04/87; full list of members

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28/03/1987

Full accounts made up to 1986-12-31

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03/06/1986

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

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03/06/1986

Return made up to 04/04/86; 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

31/12/2008

Last change occurred

31/12/2008

Accounts

Total Exemption Small

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Green, Ruth	Secretary	13/12/2003 - 19/08/2005	2
Barr, Karen	Secretary	22/01/2007 - Present	1
Johnson, Mary Elizabeth	Secretary	10/02/2006 - 07/09/2006	1

Persons with Significant Control

No PSC data available.

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Description

About HOWARD PLASTICS LIMITED

HOWARD PLASTICS LIMITED is an(a) Dissolved company incorporated on 15/12/1980 with the registered office located at Suite 3 Farleigh House Farleigh Court, Old Weston Road, Flax Bourton, Bristol BS48 1UR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOWARD PLASTICS LIMITED?

HOWARD PLASTICS LIMITED is currently Dissolved. It was registered on 15/12/1980 and dissolved on 20/12/2011.

Where is HOWARD PLASTICS LIMITED located?

HOWARD PLASTICS LIMITED is registered at Suite 3 Farleigh House Farleigh Court, Old Weston Road, Flax Bourton, Bristol BS48 1UR.

What does HOWARD PLASTICS LIMITED do?

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

What is the latest filing for HOWARD PLASTICS LIMITED?

The latest filing was on 20/12/2011: Final Gazette dissolved following liquidation.