LOGOPLASTE THURROCK LIMITED

Key Data

Status

Dissolved

Company No.

03834469

Incorporation date

31/08/1999

Size

Full

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/08/1999)

08/05/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/02/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/12/2016

Application to strike the company off the register

View PDF (3 pages)

13/12/2016

Registered office address changed from 7-11 Station Road Reading Berkshire RG1 1LG to Apex Plaza Forbury Road Reading Berkshire RG1 1AX on 2016-12-14

View PDF (2 pages)

30/11/2016

Restoration by order of the court

View PDF (4 pages)

21/04/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/02/2014

Voluntary strike-off action has been suspended

View PDF (1 pages)

06/01/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/06/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

06/05/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/04/2013

Application to strike the company off the register

View PDF (4 pages)

10/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

26/12/2012

Statement by directors

View PDF (1 pages)

26/12/2012

Statement of capital on 2012-12-27

View PDF (4 pages)

26/12/2012

Solvency statement dated 19/12/12

View PDF (1 pages)

26/12/2012

Resolutions

View PDF (1 pages)

04/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

03/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (8 pages)

27/05/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

31/08/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (8 pages)

02/06/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

26/05/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

12/04/2011

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

View PDF (3 pages)

10/04/2011

Termination of appointment of Stephen Mancey as a director

View PDF (1 pages)

02/03/2011

Miscellaneous

View PDF (2 pages)

13/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (9 pages)

26/04/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

14/10/2009

Director's details changed for Nigel Paul Sladden on 2009-10-14

View PDF (2 pages)

14/10/2009

Director's details changed for Alexandre Carlos Mello Vieira Costa Relvas on 2009-10-14

View PDF (2 pages)

14/10/2009

Director's details changed for Stephen John Mancey on 2009-10-14

View PDF (2 pages)

14/10/2009

Director's details changed for Filipe Mauricio De Botton on 2009-10-14

View PDF (2 pages)

14/10/2009

Director's details changed for Jose Ortigao Ramos on 2009-10-14

View PDF (2 pages)

14/10/2009

Secretary's details changed for Angus Luff Thomas Frazer on 2009-10-14

View PDF (1 pages)

14/10/2009

Director's details changed for Lisa Hillburn on 2009-10-14

View PDF (2 pages)

12/10/2009

Resolutions

View PDF (8 pages)

30/09/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

01/09/2009

Return made up to 01/09/09; full list of members

View PDF (5 pages)

21/06/2009

Director appointed jose ortigao ramos

View PDF (1 pages)

26/05/2009

Director's change of particulars / alexandre mello vieira costa relvas / 27/05/2009

View PDF (1 pages)

27/04/2009

Appointment terminated director martin quigley

View PDF (1 pages)

31/03/2009

Director appointed nigel paul sladden

View PDF (2 pages)

02/02/2009

Appointment terminated director marcelo correa da silva amaral

View PDF (1 pages)

02/02/2009

Director's change of particulars / stephen mancey / 01/02/2009

View PDF (1 pages)

05/10/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

02/10/2008

Certificate of change of name

View PDF (2 pages)

01/10/2008

Director appointed mr martin rae quigley

View PDF (1 pages)

09/09/2008

Return made up to 01/09/08; full list of members

View PDF (4 pages)

05/08/2008

Appointment terminated director jose campos desiderio

View PDF (1 pages)

17/03/2008

Director's change of particulars / lisa hillburn / 20/02/2008

View PDF (1 pages)

13/03/2008

Director's change of particulars / jose campos desiderio / 01/02/2008

View PDF (1 pages)

24/10/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

07/10/2007

Return made up to 01/09/07; full list of members

View PDF (3 pages)

04/10/2007

New director appointed

View PDF (1 pages)

19/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

19/04/2007

New secretary appointed

View PDF (2 pages)

19/04/2007

New director appointed

View PDF (2 pages)

23/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/10/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

04/09/2006

Return made up to 01/09/06; full list of members

View PDF (3 pages)

17/07/2006

Secretary resigned

View PDF (1 pages)

17/07/2006

New director appointed

View PDF (2 pages)

17/07/2006

New secretary appointed;new director appointed

View PDF (2 pages)

20/02/2006

Secretary's particulars changed

View PDF (1 pages)

12/12/2005

Resolutions

View PDF (0 pages)

12/12/2005

Resolutions

View PDF (0 pages)

12/12/2005

Resolutions

View PDF (1 pages)

25/10/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

13/10/2005

New secretary appointed

View PDF (1 pages)

13/10/2005

Secretary resigned

View PDF (1 pages)

14/09/2005

Return made up to 01/09/05; full list of members

View PDF (2 pages)

23/05/2005

New secretary appointed

View PDF (1 pages)

26/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

28/10/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

14/09/2004

Return made up to 01/09/04; full list of members

View PDF (3 pages)

15/02/2004

Director's particulars changed

View PDF (1 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

28/09/2003

Return made up to 01/09/03; full list of members

View PDF (8 pages)

23/10/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

03/10/2002

Return made up to 01/09/02; full list of members

View PDF (8 pages)

30/07/2002

Auditor's resignation

View PDF (1 pages)

27/09/2001

Return made up to 01/09/01; full list of members

View PDF (7 pages)

27/09/2001

Ad 30/11/00--------- £ si 1000000@1=1000000 £ ic 3250000/4250000

View PDF (2 pages)

06/09/2001

Registered office changed on 07/09/01 from: c/o maxwells 4 king square bridgwater somerset TA6 3YF

View PDF (1 pages)

26/06/2001

Secretary resigned

View PDF (1 pages)

26/06/2001

New secretary appointed

View PDF (2 pages)

17/06/2001

Ad 30/11/00--------- £ si 1000000@1=1000000 £ ic 2250000/3250000

View PDF (2 pages)

12/06/2001

New director appointed

View PDF (2 pages)

29/05/2001

Full accounts made up to 2000-12-31

View PDF (20 pages)

06/02/2001

Ad 30/11/00--------- £ si 2249998@1=2249998 £ ic 2/2250000

View PDF (2 pages)

27/12/2000

New director appointed

View PDF (2 pages)

16/10/2000

Return made up to 01/09/00; full list of members

View PDF (7 pages)

16/10/2000

New secretary appointed

View PDF (2 pages)

16/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

06/06/2000

Nc inc already adjusted 24/05/00

View PDF (1 pages)

06/06/2000

Resolutions

View PDF (1 pages)

06/06/2000

Accounting reference date extended from 31/12/99 to 31/12/00

View PDF (1 pages)

18/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

18/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

08/11/1999

New director appointed

View PDF (2 pages)

11/10/1999

New director appointed

View PDF (2 pages)

19/09/1999

Accounting reference date shortened from 30/09/00 to 31/12/99

View PDF (1 pages)

05/09/1999

Director resigned

View PDF (1 pages)

05/09/1999

Secretary resigned

View PDF (1 pages)

05/09/1999

Registered office changed on 06/09/99 from: 209 luckwell road bristol avon BS3 3HD

View PDF (1 pages)

31/08/1999

Incorporation

View PDF (24 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

Next due on

29/09/2013

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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
COURT BUSINESS SERVICES LTD	Nominee Director	31/08/1999 - 31/08/1999	437
Quigley, Martin Rae	Director	30/09/2008 - 01/04/2009	9
De Botton, Filipe Mauricio	Director	31/08/1999 - Present	9
Court Secretaries Ltd	Nominee Secretary	31/08/1999 - 31/08/1999	413
Frazer, Angus Luff Thomas	Secretary	21/03/2007 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About LOGOPLASTE THURROCK LIMITED

LOGOPLASTE THURROCK LIMITED is an(a) Dissolved company incorporated on 31/08/1999 with the registered office located at Apex Plaza, Forbury Road, Reading, Berkshire RG1 1AX. There are currently 6 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 LOGOPLASTE THURROCK LIMITED?

LOGOPLASTE THURROCK LIMITED is currently Dissolved. It was registered on 31/08/1999 and dissolved on 08/05/2017.

Where is LOGOPLASTE THURROCK LIMITED located?

LOGOPLASTE THURROCK LIMITED is registered at Apex Plaza, Forbury Road, Reading, Berkshire RG1 1AX.

What does LOGOPLASTE THURROCK LIMITED do?

LOGOPLASTE THURROCK LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for LOGOPLASTE THURROCK LIMITED?

The latest filing was on 08/05/2017: Final Gazette dissolved via voluntary strike-off.