M.Y. PLASTICS LIMITED

Key Data

Status

Dissolved

Company No.

03573427

Incorporation date

01/06/1998

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 01/06/1998)

19/12/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/09/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/08/2011

Application to strike the company off the register

View PDF (3 pages)

17/05/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (8 pages)

18/04/2011

Current accounting period extended from 2011-09-30 to 2011-12-31

View PDF (1 pages)

09/03/2011

Appointment of Eva Monica Kalawski as a director

View PDF (2 pages)

09/03/2011

Termination of appointment of Leon Taviansky as a director

View PDF (1 pages)

09/03/2011

Termination of appointment of David Lovell as a director

View PDF (1 pages)

09/03/2011

Termination of appointment of David Lovell as a secretary

View PDF (1 pages)

09/02/2011

Annual return made up to 2011-02-06 with full list of shareholders

View PDF (6 pages)

15/02/2010

Annual return made up to 2010-02-06 with full list of shareholders

View PDF (5 pages)

15/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

15/02/2010

Register inspection address has been changed

View PDF (1 pages)

04/02/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (8 pages)

22/02/2009

Accounts made up to 2008-09-30

View PDF (8 pages)

15/02/2009

Return made up to 06/02/09; full list of members

View PDF (3 pages)

06/02/2008

Return made up to 06/02/08; full list of members

View PDF (2 pages)

09/12/2007

Accounts made up to 2007-09-30

View PDF (8 pages)

05/03/2007

Return made up to 12/02/07; full list of members

View PDF (2 pages)

05/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/01/2007

Accounts made up to 2006-09-30

View PDF (8 pages)

02/06/2006

Accounts made up to 2005-09-30

View PDF (8 pages)

26/02/2006

Return made up to 12/02/06; full list of members

View PDF (2 pages)

09/10/2005

New director appointed

View PDF (2 pages)

09/10/2005

Director resigned

View PDF (1 pages)

22/05/2005

Accounts made up to 2004-09-30

View PDF (8 pages)

31/03/2005

Resolutions

View PDF (1 pages)

03/03/2005

Return made up to 12/02/05; full list of members

View PDF (7 pages)

03/03/2005

Director's particulars changed

View PDF (0 pages)

03/03/2005

Registered office changed on 04/03/05

View PDF (0 pages)

10/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

12/10/2004

Director resigned

View PDF (1 pages)

11/10/2004

New secretary appointed

View PDF (2 pages)

05/09/2004

New director appointed

View PDF (2 pages)

05/09/2004

New director appointed

View PDF (2 pages)

21/06/2004

Full accounts made up to 2003-09-27

View PDF (11 pages)

27/02/2004

Return made up to 12/02/04; full list of members

View PDF (7 pages)

27/02/2004

Director resigned

View PDF (0 pages)

19/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/02/2003

Return made up to 12/02/03; full list of members

View PDF (7 pages)

02/02/2003

Accounting reference date extended from 31/03/03 to 30/09/03

View PDF (1 pages)

22/01/2003

Full accounts made up to 2002-03-30

View PDF (11 pages)

27/02/2002

Return made up to 12/02/02; full list of members

View PDF (7 pages)

23/12/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

19/02/2001

Return made up to 12/02/01; full list of members

View PDF (7 pages)

24/01/2001

Full accounts made up to 2000-04-01

View PDF (18 pages)

18/07/2000

Particulars of mortgage/charge

View PDF (8 pages)

26/06/2000

Particulars of mortgage/charge

View PDF (11 pages)

13/06/2000

Resolutions

View PDF (2 pages)

04/03/2000

Return made up to 12/02/00; full list of members

View PDF (7 pages)

24/01/2000

Full accounts made up to 1999-03-27

View PDF (15 pages)

20/06/1999

Return made up to 02/06/99; full list of members

View PDF (6 pages)

17/03/1999

Accounting reference date shortened from 31/08/99 to 31/03/99

View PDF (1 pages)

13/07/1998

Certificate of change of name

View PDF (2 pages)

13/07/1998

Accounting reference date extended from 30/06/99 to 31/08/99

View PDF (1 pages)

06/07/1998

Director resigned

View PDF (1 pages)

06/07/1998

Secretary resigned;director resigned

View PDF (1 pages)

06/07/1998

New director appointed

View PDF (2 pages)

06/07/1998

New director appointed

View PDF (2 pages)

06/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

01/07/1998

Certificate of change of name

View PDF (2 pages)

01/07/1998

Registered office changed on 02/07/98 from: colley lane estate bridgwater somerset TA6 5YS

View PDF (1 pages)

23/06/1998

Secretary resigned

View PDF (1 pages)

23/06/1998

Director resigned

View PDF (1 pages)

23/06/1998

New secretary appointed;new director appointed

View PDF (2 pages)

23/06/1998

New director appointed

View PDF (2 pages)

23/06/1998

Registered office changed on 24/06/98 from: 100 barbirolli square manchester M2 3AB

View PDF (1 pages)

07/06/1998

Certificate of change of name

View PDF (2 pages)

01/06/1998

Incorporation

View PDF (21 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Dormant

Last made up date

29/09/2010

Next account date

29/09/2011

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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
INHOCO FORMATIONS LIMITED	Nominee Director	01/06/1998 - 04/06/1998	1430
A B & C Secretarial Limited	Nominee Secretary	01/06/1998 - 04/06/1998	667
Bruce, Charles Alexander	Director	28/06/1998 - 30/10/2004	12
Monks, John Andrew	Director	28/06/1998 - 29/09/2004	14
Lovell, David Thomas	Director	30/09/2005 - 27/02/2011	16

Persons with Significant Control

No PSC data available.

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Description

About M.Y. PLASTICS LIMITED

M.Y. PLASTICS LIMITED is an(a) Dissolved company incorporated on 01/06/1998 with the registered office located at Windlebrook House, Guildford Road, Bagshot, Surrey GU19 5NG. 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 M.Y. PLASTICS LIMITED?

M.Y. PLASTICS LIMITED is currently Dissolved. It was registered on 01/06/1998 and dissolved on 19/12/2011.

Where is M.Y. PLASTICS LIMITED located?

M.Y. PLASTICS LIMITED is registered at Windlebrook House, Guildford Road, Bagshot, Surrey GU19 5NG.

What is the latest filing for M.Y. PLASTICS LIMITED?

The latest filing was on 19/12/2011: Final Gazette dissolved via voluntary strike-off.