PLASTIC CONSTRUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04811046

Incorporation date

24/06/2003

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/2003)

08/08/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/05/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

19/01/2016

Liquidators' statement of receipts and payments to 2015-12-17

View PDF (10 pages)

18/08/2015

Registered office address changed from C/O Kingsland Business Recovery York House Herald Way Castle Donington DE74 2TZ to C/O Kingsland Business Recovery 14 Derby Road Stapleford Nottinghamshire NG9 7AA on 2015-08-19

View PDF (2 pages)

07/01/2015

Registered office address changed from 1625 High Street Knowle Solihull West Midlands B93 0LN England to C/O Kingsland Business Recovery York House Herald Way Castle Donington DE74 2TZ on 2015-01-08

View PDF (2 pages)

06/01/2015

Statement of affairs with form 4.19

View PDF (6 pages)

06/01/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

06/01/2015

Resolutions

View PDF (1 pages)

06/10/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/08/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/08/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (3 pages)

13/08/2013

Registered office address changed from Pmj House Highlands Road Shirley Solihull West Midlands B90 4ND England on 2013-08-14

View PDF (1 pages)

12/08/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/08/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (3 pages)

11/08/2013

Registered office address changed from Grenadier House 1625 Warwick Road Knowle Solihull West Midlands B93 9LF United Kingdom on 2013-08-12

View PDF (1 pages)

11/08/2013

Director's details changed for Mr Stephen Stephen Mccluskey on 2013-03-31

View PDF (3 pages)

29/07/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/07/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (3 pages)

21/05/2012

Registered office address changed from C/O Luckmans Duckett Parker 44 - 45 Queens Road Coventry CV1 3EH England on 2012-05-22

View PDF (1 pages)

01/05/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

06/07/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (3 pages)

06/07/2011

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (4 pages)

05/07/2011

Statement of capital following an allotment of shares on 2010-06-26

View PDF (3 pages)

27/06/2011

Appointment of Mr Stephen Mccluskey as a director

View PDF (2 pages)

27/06/2011

Termination of appointment of Raymond Kelly as a secretary

View PDF (1 pages)

27/06/2011

Termination of appointment of Raymond Kelly as a director

View PDF (2 pages)

31/05/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

26/05/2011

Registered office address changed from 1711 High Street Knowle Solihull B93 0LN on 2011-05-27

View PDF (1 pages)

07/02/2011

Registered office address changed from Elite House 70 Warwick Street Birmingham B12 0NL on 2011-02-08

View PDF (1 pages)

28/10/2009

Termination of appointment of Janet Mccluskey as a director

View PDF (1 pages)

04/10/2009

Secretary's details changed for Mr Raymond Charles Kelly on 2009-10-05

View PDF (1 pages)

04/10/2009

Secretary's details changed for Mr Raymond Charles Kelly on 2009-10-05

View PDF (1 pages)

30/09/2009

Director's change of particulars / janet mccluskey / 30/09/2009

View PDF (1 pages)

05/08/2009

Return made up to 25/06/09; full list of members

View PDF (4 pages)

19/05/2009

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

17/11/2008

Director and secretary's change of particulars / raymond kelly / 01/11/2008

View PDF (2 pages)

10/11/2008

Return made up to 25/06/08; full list of members

View PDF (4 pages)

03/08/2008

Secretary appointed mr raymond charles kelly

View PDF (1 pages)

29/07/2008

Appointment terminated director steven partridge

View PDF (1 pages)

28/07/2008

Appointment terminated director oksana partridge

View PDF (1 pages)

28/07/2008

Director appointed mrs janet mccluskey

View PDF (1 pages)

28/07/2008

Appointment terminated secretary oksana partridge

View PDF (1 pages)

27/07/2008

Ad 01/01/08\gbp si 99@1=99\gbp ic 2/101\

View PDF (2 pages)

24/07/2008

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

13/11/2007

Return made up to 25/06/07; full list of members

View PDF (3 pages)

26/07/2007

Return made up to 25/06/06; full list of members

View PDF (3 pages)

26/07/2007

Registered office changed on 27/07/07 from: 16 relton mews eden street coventry CV6 5HE

View PDF (1 pages)

14/01/2007

Director resigned

View PDF (1 pages)

01/11/2006

Ad 01/09/06--------- £ si 1@1=1 £ ic 1/2

View PDF (1 pages)

09/08/2006

New director appointed

View PDF (2 pages)

25/07/2006

Registered office changed on 26/07/06 from: 1 arden buildings station road dorridge solihull west midlands B93 8HH

View PDF (1 pages)

06/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

07/03/2006

Particulars of mortgage/charge

View PDF (23 pages)

11/01/2006

New director appointed

View PDF (2 pages)

28/12/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

13/11/2005

Return made up to 25/06/05; full list of members

View PDF (2 pages)

17/10/2004

Return made up to 25/06/04; full list of members

View PDF (7 pages)

10/10/2004

Registered office changed on 11/10/04 from: c/o luckmans duckett parker victoria house 44-45 queens road, coventry warwickshire CV1 3EH

View PDF (1 pages)

26/04/2004

Accounting reference date extended from 30/06/04 to 31/07/04

View PDF (1 pages)

16/02/2004

Particulars of mortgage/charge

View PDF (7 pages)

30/06/2003

Secretary resigned

View PDF (1 pages)

30/06/2003

Director resigned

View PDF (1 pages)

30/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

30/06/2003

New director appointed

View PDF (2 pages)

24/06/2003

Incorporation

View PDF (20 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

30/07/2012

Last change occurred

30/07/2012

Accounts

Total Exemption Small

Last made up date

30/07/2012

Next account date

30/07/2013

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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
Mccluskey, Stephen	Director	22/06/2011 - Present	4
Mccluskey, Stephen	Director	03/07/2006 - 21/11/2006	4
WATERLOW SECRETARIES LIMITED	Nominee Secretary	24/06/2003 - 24/06/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	24/06/2003 - 24/06/2003	36021
Partridge, Steven John	Director	24/06/2003 - 31/12/2007	3

Persons with Significant Control

No PSC data available.

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Description

About PLASTIC CONSTRUCTIONS LIMITED

PLASTIC CONSTRUCTIONS LIMITED is an(a) Dissolved company incorporated on 24/06/2003 with the registered office located at C/O KINGSLAND BUSINESS RECOVERY, 14 Derby Road, Stapleford, Nottinghamshire NG9 7AA. 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 PLASTIC CONSTRUCTIONS LIMITED?

PLASTIC CONSTRUCTIONS LIMITED is currently Dissolved. It was registered on 24/06/2003 and dissolved on 08/08/2016.

Where is PLASTIC CONSTRUCTIONS LIMITED located?

PLASTIC CONSTRUCTIONS LIMITED is registered at C/O KINGSLAND BUSINESS RECOVERY, 14 Derby Road, Stapleford, Nottinghamshire NG9 7AA.

What does PLASTIC CONSTRUCTIONS LIMITED do?

PLASTIC CONSTRUCTIONS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for PLASTIC CONSTRUCTIONS LIMITED?

The latest filing was on 08/08/2016: Final Gazette dissolved following liquidation.