SILKJET PLASTICS LTD

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SILKJET PLASTICS LTD

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Key Data

Status

Dissolved

Company No.

04627716

Incorporation date

02/01/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

Insol House 39 Station Road, Lutterworth, Leicestershire LE17 4APCopy
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Latest events (Record since 02/01/2003)
dot icon15/07/2015
Final Gazette dissolved following liquidation
dot icon15/04/2015
Return of final meeting in a creditors' voluntary winding up
dot icon08/09/2013
Liquidators' statement of receipts and payments to 2013-07-01
dot icon06/12/2012
Notice to Registrar of Companies of Notice of disclaimer
dot icon12/11/2012
Notice to Registrar of Companies of Notice of disclaimer
dot icon17/07/2012
Statement of affairs with form 4.19
dot icon17/07/2012
Appointment of a voluntary liquidator
dot icon17/07/2012
Resolutions
dot icon11/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon11/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon05/07/2012
Particulars of a mortgage or charge / charge no: 6
dot icon04/07/2012
Registered office address changed from 12-18 Lewisher Road Leicester Leicestershire LE4 9LR on 2012-07-05
dot icon01/11/2011
Annual return made up to 2011-09-23 with full list of shareholders
dot icon11/11/2010
Total exemption small company accounts made up to 2010-08-31
dot icon29/09/2010
Annual return made up to 2010-09-23 with full list of shareholders
dot icon21/09/2010
Resolutions
dot icon15/07/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon14/07/2010
Termination of appointment of Trevor Middleton as a director
dot icon27/06/2010
Termination of appointment of Ivor Kirkman as a secretary
dot icon27/06/2010
Termination of appointment of Ivor Kirkman as a director
dot icon08/03/2010
Termination of appointment of Michael Cunnell as a director
dot icon04/03/2010
Accounts for a small company made up to 2008-12-31
dot icon04/03/2010
Accounts for a small company made up to 2009-08-31
dot icon28/01/2010
Annual return made up to 2010-01-03 with full list of shareholders
dot icon28/01/2010
Director's details changed for Glen Wells on 2010-01-03
dot icon28/01/2010
Director's details changed for Michael Derek Cunnell on 2010-01-03
dot icon28/01/2010
Director's details changed for Terry John Box on 2010-01-03
dot icon26/08/2009
Accounting reference date shortened from 31/12/2009 to 31/08/2009
dot icon23/03/2009
Director appointed terry john box
dot icon28/01/2009
Return made up to 03/01/09; full list of members
dot icon30/03/2008
Accounts for a small company made up to 2007-12-31
dot icon09/03/2008
Capitals not rolled up
dot icon20/01/2008
Return made up to 03/01/08; full list of members
dot icon07/01/2008
Ad 20/12/07--------- £ si 4000@1=4000 £ ic 117000/121000
dot icon07/01/2008
New secretary appointed
dot icon07/01/2008
Secretary resigned;director resigned
dot icon03/01/2008
Certificate of change of name
dot icon22/08/2007
Accounts for a small company made up to 2006-12-31
dot icon19/08/2007
Ad 02/08/07--------- £ si 16000@1=16000 £ ic 101000/117000
dot icon09/07/2007
New director appointed
dot icon09/04/2007
Return made up to 03/01/07; full list of members
dot icon24/01/2007
New secretary appointed
dot icon22/01/2007
Secretary resigned;director resigned
dot icon01/01/2007
New director appointed
dot icon20/09/2006
Accounts for a small company made up to 2005-12-31
dot icon24/04/2006
Particulars of mortgage/charge
dot icon19/04/2006
Registered office changed on 20/04/06 from: unit 5 the courtyard timothys bridge road stratford upon avon warwickshire CV37 9NP
dot icon09/03/2006
Ad 22/02/06--------- £ si 3000@1=3000 £ ic 98000/101000
dot icon02/03/2006
£ sr 3000@1 06/09/05
dot icon11/01/2006
Return made up to 03/01/06; full list of members
dot icon19/10/2005
Accounts for a small company made up to 2004-12-31
dot icon03/02/2005
Return made up to 03/01/05; full list of members
dot icon20/01/2005
New director appointed
dot icon13/01/2005
Registered office changed on 14/01/05 from: 12-18 lewisher road leicester LE4 9LR
dot icon28/09/2004
Particulars of mortgage/charge
dot icon10/05/2004
Ad 19/04/04--------- £ si 1000@1=1000 £ ic 100000/101000
dot icon10/05/2004
Nc inc already adjusted 19/04/04
dot icon10/05/2004
Resolutions
dot icon10/05/2004
Resolutions
dot icon10/05/2004
Resolutions
dot icon16/02/2004
Full accounts made up to 2003-12-31
dot icon03/02/2004
Return made up to 03/01/04; full list of members
dot icon06/04/2003
Accounting reference date shortened from 31/01/04 to 31/12/03
dot icon16/03/2003
Ad 13/02/03--------- £ si 99999@1=99999 £ ic 1/100000
dot icon28/02/2003
Memorandum and Articles of Association
dot icon28/02/2003
Resolutions
dot icon28/02/2003
Resolutions
dot icon28/02/2003
Resolutions
dot icon28/02/2003
£ nc 100/99100 13/02/03
dot icon27/02/2003
New director appointed
dot icon26/02/2003
Particulars of mortgage/charge
dot icon19/02/2003
Secretary resigned
dot icon19/02/2003
Director resigned
dot icon19/02/2003
New secretary appointed;new director appointed
dot icon19/02/2003
New director appointed
dot icon19/02/2003
Registered office changed on 20/02/03 from: windsor house 3 temple row birmingham west midlands B2 5JR
dot icon18/02/2003
Particulars of mortgage/charge
dot icon06/02/2003
Certificate of change of name
dot icon02/01/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2010
dot iconLast change occurred
30/08/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2010
dot iconNext account date
30/08/2011
dot iconNext due on
30/05/2012
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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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Middleton, Trevor
Director
11/02/2003 - 07/07/2010
67
GW SECRETARIES LIMITED
Corporate Secretary
02/01/2003 - 11/02/2003
503
GW INCORPORATIONS LIMITED
Corporate Director
02/01/2003 - 11/02/2003
565
Cunnell, Michael Derek
Director
17/01/2005 - 28/01/2010
8
Kirkman, Ivor James Sellers
Director
20/06/2007 - 24/06/2010
16

Persons with Significant Control

0

No PSC data available.

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Description

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About SILKJET PLASTICS LTD

SILKJET PLASTICS LTD is an(a) Dissolved company incorporated on 02/01/2003 with the registered office located at Insol House 39 Station Road, Lutterworth, Leicestershire LE17 4AP. There are currently 2 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 SILKJET PLASTICS LTD?

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SILKJET PLASTICS LTD is currently Dissolved. It was registered on 02/01/2003 and dissolved on 15/07/2015.

Where is SILKJET PLASTICS LTD located?

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SILKJET PLASTICS LTD is registered at Insol House 39 Station Road, Lutterworth, Leicestershire LE17 4AP.

What does SILKJET PLASTICS LTD do?

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

What is the latest filing for SILKJET PLASTICS LTD?

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The latest filing was on 15/07/2015: Final Gazette dissolved following liquidation.