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LOGOPLASTE BRIDGWATER LIMITED - Apex Plaza, Forbury Road, Reading, Berkshire, United Kingdom
Company Information
- Company registration number
- 03572037
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Apex Plaza
- Forbury Road
- Reading
- Berkshire
- RG1 1AX Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX UK
Management
- Managing Directors
- FILIPE MAURICIO DE BOTTON
- LISA HILLBURN
- ALEXANDRE CARLOS MELLO VIEIRA COSTA RELVAS
- JOSE ORTIGAO RAMOS
- NIGEL PAUL SLADDEN
- Company secretaries
- ANGUS LUFF THOMAS FRAZER
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-05-28
- Dissolved on
- 2017-05-09
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- LOGOPASTE BRIDGWATER LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2011-12-31
✓
- Last Return Made Up To:
- 2012-05-28
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LOGOPLASTE BRIDGWATER LIMITED Company Description
- LOGOPLASTE BRIDGWATER LIMITED is a ltd registered in United Kingdom with the Company reg no 03572037. Its current trading status is "closed". It was registered 1998-05-28. It was previously called LOGOPASTE BRIDGWATER LIMITED. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 5 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-05-28.It can be contacted at Apex Plaza .
Get LOGOPLASTE BRIDGWATER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Logoplaste Bridgwater Limited - Apex Plaza, Forbury Road, Reading, Berkshire, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03572037#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03572037#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2013-08-20) - GAZ2(A)
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APPLICATION FOR STRIKING-OFF (2013-04-23) - DS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2013-05-07) - GAZ1(A)
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keyboard_arrow_right 2012
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27/12/12 STATEMENT OF CAPITAL GBP 1 (2012-12-27) - SH19
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SOLVENCY STATEMENT DATED 19/12/12 (2012-12-27) - CAP-SS
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REDUCE ISSUED CAPITAL 19/12/2012 (2012-12-27) - RES06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2012-08-06) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2012-08-06) - MG02
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28/05/12 FULL LIST (2012-05-30) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-05-28) - AA
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STATEMENT BY DIRECTORS (2012-12-27) - SH20
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keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN MANCEY (2011-04-11) - TM01
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SECTION 519 (2011-03-03) - MISC
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28/05/11 FULL LIST (2011-06-03) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-05-27) - AA
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keyboard_arrow_right 2010
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28/05/10 FULL LIST (2010-06-10) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-04-27) - AA
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-01) - AA
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APPOINTMENT TERMINATED DIRECTOR MARCELO CORREA DA SILVA AMARAL (2009-02-03) - 288b
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MANCEY / 01/02/2009 (2009-02-03) - 288c
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DIRECTOR APPOINTED NIGEL PAUL SLADDEN (2009-04-01) - 288a
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APPOINTMENT TERMINATED DIRECTOR MARTIN QUIGLEY (2009-04-28) - 288b
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RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS (2009-05-28) - 363a
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SECTION 175/AUTHORISED CAPITAL REMOVAL (2009-10-13) - RES13
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRE MELLO VIEIRA COSTA RELVAS / 27/05/2009 (2009-05-27) - 288c
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DIRECTOR APPOINTED JOSE ORTIGAO RAMOS (2009-06-22) - 288a
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DIRECTOR'S CHANGE OF PARTICULARS / FILIPE MAURICIO DE BOTTON / 14/10/2009 (2009-10-15) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MANCEY / 14/10/2009 (2009-10-15) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / ANGUS LUFF THOMAS FRAZER / 14/10/2009 (2009-10-15) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PAUL SLADDEN / 14/10/2009 (2009-10-15) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRE CARLOS MELLO VIEIRA COSTA RELVAS / 14/10/2009 (2009-10-15) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JOSE ORTIGAO RAMOS / 14/10/2009 (2009-10-15) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / LISA HILLBURN / 14/10/2009 (2009-10-15) - CH01
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keyboard_arrow_right 2008
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DIRECTOR'S CHANGE OF PARTICULARS / JOSE CAMPOS DESIDERIO / 01/02/2008 (2008-03-14) - 288c
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RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS (2008-05-29) - 363a
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APPOINTMENT TERMINATED DIRECTOR JOSE CAMPOS DESIDERIO (2008-08-06) - 288b
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DIRECTOR'S CHANGE OF PARTICULARS / LISA HILLBURN / 20/02/2008 (2008-03-18) - 288c
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COMPANY NAME CHANGED SUNNY-PLAST LIMITED (2008-10-03) - CERTNM
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-06) - AA
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COMPANY NAME CHANGED LOGOPASTE BRIDGWATER LIMITED (2008-11-08) - CERTNM
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DIRECTOR APPOINTED MR MARTIN RAE QUIGLEY (2008-10-02) - 288a
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-25) - AA
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NEW DIRECTOR APPOINTED (2007-10-05) - 288a
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RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS (2007-05-30) - 363a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-04-20) - 288b
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NEW SECRETARY APPOINTED (2007-04-20) - 288a
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NEW DIRECTOR APPOINTED (2007-04-20) - 288a
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keyboard_arrow_right 2006
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2006-10-24) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-10-24) - AA
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SECRETARY RESIGNED (2006-07-18) - 288b
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NEW DIRECTOR APPOINTED (2006-07-18) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2006-07-18) - 288a
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RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS (2006-05-31) - 363a
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SECRETARY'S PARTICULARS CHANGED (2006-02-21) - 288c
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keyboard_arrow_right 2005
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2005-04-27) - 288b
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NEW SECRETARY APPOINTED (2005-05-24) - 288a
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RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS (2005-06-06) - 363a
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S366A DISP HOLDING AGM 25/11/05 (2005-12-13) - ELRES
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NEW SECRETARY APPOINTED (2005-10-14) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-10-25) - AA
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SECRETARY RESIGNED (2005-10-14) - 288b
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keyboard_arrow_right 2004
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PARTICULARS OF MORTGAGE/CHARGE (2004-12-30) - 395
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2004-11-17) - 403a
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-10-29) - AA
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RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS (2004-05-28) - 363a
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keyboard_arrow_right 2003
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RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS (2003-06-10) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-11-05) - AA
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-10-24) - AA
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AUDITOR'S RESIGNATION (2002-07-31) - AUD
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RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS (2002-06-14) - 363s
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keyboard_arrow_right 2001
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REGISTERED OFFICE CHANGED ON 07/09/01 FROM: (2001-09-07) - 287
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SECRETARY RESIGNED (2001-06-27) - 288b
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RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS (2001-06-27) - 363s
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NEW SECRETARY APPOINTED (2001-06-27) - 288a
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SECRETARY RESIGNED (2001-06-27) - 363(288)
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NEW DIRECTOR APPOINTED (2001-06-13) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-05-30) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS (2000-06-20) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-10-16) - AA
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DIRECTOR RESIGNED (2000-10-17) - 288b
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NEW DIRECTOR APPOINTED (2000-12-28) - 288a
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NEW SECRETARY APPOINTED (2000-10-17) - 288a
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keyboard_arrow_right 1999
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NEW SECRETARY APPOINTED (1999-01-11) - 288a
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NEW DIRECTOR APPOINTED (1999-01-11) - 288a
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AD 14/01/99--------- (1999-01-19) - 88(2)R
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ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 (1999-01-19) - 225
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NC INC ALREADY ADJUSTED (1999-01-19) - 123
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SECRETARY RESIGNED (1999-03-10) - 288b
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NEW SECRETARY APPOINTED (1999-03-10) - 288a
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£ NC 1000/1400000 (1999-01-19) - ORES04
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PARTICULARS OF MORTGAGE/CHARGE (1999-03-30) - 395
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DIRECTOR'S PARTICULARS CHANGED (1999-06-22) - 363(288)
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DIRECTOR RESIGNED (1999-06-22) - 288b
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SECRETARY RESIGNED (1999-06-22) - 288b
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RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS (1999-06-22) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 (1999-06-24) - AA
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DIRECTOR RESIGNED (1999-08-31) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (1999-03-13) - 395
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keyboard_arrow_right 1998
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NEW DIRECTOR APPOINTED (1998-12-18) - 288a
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REGISTERED OFFICE CHANGED ON 04/12/98 FROM: (1998-12-04) - 287
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COMPANY NAME CHANGED (1998-11-27) - CERTNM
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INCORPORATION DOCUMENTS (1998-05-28) - NEWINC
