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STAFFORD PLASTICS LIMITED - RUTLAND HOUSE, 23-25 FRIAR LANE, LEICESTER, LEICESTERSHIRE, United Kingdom
Company Information
- Company registration number
- 04622804
- Country
- United Kingdom
- Registered Address
- RUTLAND HOUSE
- 23-25 FRIAR LANE
- LEICESTER
- LEICESTERSHIRE
- LE1 5QQ RUTLAND HOUSE, 23-25 FRIAR LANE, LEICESTER, LEICESTERSHIRE, LE1 5QQ UK
Management
- Managing Directors
- RICHARD JOHN PEARSON
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2002-12-20
- Age Of Company 2002-12-20 21 years
- SIC/NACE
- 22290 - Manufacture of other plastic products
Jurisdiction Particularities
- Additional Status Details
- LIQUIDATION
- Previous Names
- AGS DORMANT 13 LIMITED
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2012-12-31
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- Last Return Made Up To:
- 2012-12-20
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STAFFORD PLASTICS LIMITED Company Description
- STAFFORD PLASTICS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 04622804. It was registered 2002-12-20. It was previously called AGS DORMANT 13 LIMITED. It has declared SIC or NACE codes as "22290 - Manufacture of other plastic products". It has 1 director The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-12-20.It can be contacted at Rutland House .
Get STAFFORD PLASTICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Stafford Plastics Limited - RUTLAND HOUSE, 23-25 FRIAR LANE, LEICESTER, LEICESTERSHIRE, United Kingdom
- 2002-12-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for STAFFORD PLASTICS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04622804#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04622804#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04622804#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 2016
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2016 (2016-07-07) - 4.68
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keyboard_arrow_right 2015
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2015 (2015-07-07) - 4.68
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keyboard_arrow_right 2014
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STATEMENT OF AFFAIRS/4.19 (2014-05-13) - 4.20
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2014-05-13) - 600
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EXTRAORDINARY RESOLUTION TO WIND UP (2014-05-13) - LRESEX
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2014-04-24) - DISS16(SOAS)
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FIRST GAZETTE (2014-04-22) - GAZ1
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REGISTERED OFFICE CHANGED ON 15/04/2014 FROM (2014-04-15) - AD01
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REGISTERED OFFICE CHANGED ON 14/05/2014 FROM (2014-05-14) - AD01
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keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION SMALL (2013-10-31) - AA
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SECOND FILING WITH MUD 20/12/12 FOR FORM AR01 (2013-07-15) - RP04
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20/12/12 FULL LIST (2013-02-26) - AR01
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keyboard_arrow_right 2012
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20/12/11 FULL LIST (2012-03-07) - AR01
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31/12/11 TOTAL EXEMPTION SMALL (2012-09-14) - AA
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keyboard_arrow_right 2011
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31/12/10 TOTAL EXEMPTION SMALL (2011-09-29) - AA
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APPOINTMENT TERMINATED, SECRETARY JOANNA WARDLE (2011-09-13) - TM02
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APPOINTMENT TERMINATED, DIRECTOR JOANNA WARDLE (2011-09-13) - TM01
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31/12/09 TOTAL EXEMPTION SMALL (2011-01-11) - AA
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keyboard_arrow_right 2010
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20/12/10 FULL LIST (2010-12-21) - AR01
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20/12/09 FULL LIST (2010-01-06) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNA WARDLE / 20/12/2009 (2010-01-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PEARSON / 20/12/2009 (2010-01-06) - CH01
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keyboard_arrow_right 2009
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31/12/08 TOTAL EXEMPTION SMALL (2009-11-02) - AA
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS (2009-02-09) - 363a
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keyboard_arrow_right 2008
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31/12/07 TOTAL EXEMPTION SMALL (2008-04-21) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PEARSON / 20/12/2007 (2008-03-19) - 288c
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOANNA WARDLE / 20/12/2007 (2008-03-19) - 288c
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REGISTERED OFFICE CHANGED ON 27/02/2008 FROM, CASTLE COURT 2, CASTLE GATE WAY, DUDLEY, WEST MIDLANDS, DY1 4RH (2008-02-27) - 287
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS (2008-03-20) - 363a
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-11-02) - AA
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REGISTERED OFFICE CHANGED ON 25/10/07 FROM: (2007-10-25) - 287
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S366A DISP HOLDING AGM 15/05/07 (2007-05-25) - ELRES
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2007-02-19) - AA
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS (2007-01-12) - 363a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS (2006-01-27) - 363a
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keyboard_arrow_right 2005
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REGISTERED OFFICE CHANGED ON 13/06/05 FROM: (2005-06-13) - 287
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS (2005-02-01) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-11-14) - AA
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keyboard_arrow_right 2004
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-10-25) - AA
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS (2004-01-29) - 363s
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keyboard_arrow_right 2003
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NEW DIRECTOR APPOINTED (2003-06-26) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2003-06-26) - 288a
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DIRECTOR RESIGNED (2003-04-01) - 288b
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SECRETARY RESIGNED (2003-04-01) - 288b
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REGISTERED OFFICE CHANGED ON 21/03/03 FROM: (2003-03-21) - 287
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AD 14/03/03--------- (2003-03-21) - 88(2)R
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COMPANY NAME CHANGED (2003-03-20) - CERTNM
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keyboard_arrow_right 2002
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INCORPORATION DOCUMENTS (2002-12-20) - NEWINC
