Hw Plastics LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 5, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
PLANET GROUP LIMITED
HEYWOOD WILLIAMS PLASTICS LIMITED
Company type Private Limited Company , Dissolved Company Number 00995976 Record last updated Wednesday, September 9, 2015 12:29:08 PM UTC Official Address Care Of:Grant Thornton Uk LLp4 Hardman Square Spinningfields Manchester LLp M33eb City Centre There are 392 companies registered at this street
Postal Code M33EB Sector Manufacture of other fabricated metal products n.e.c.
Visits Document Type Publication date Download link Notices Sep 9, 2015 Final meetings Registry Jul 6, 2015 Liquidator's progress report Registry May 22, 2014 Notice to registrar of companies of notice of disclaimer under s178 of the insolvency act 1986 Registry May 13, 2014 Notice to registrar of companies of notice of disclaimer under s178 of the insolvency act 1986 9959... Registry May 9, 2014 Change of registered office address Registry May 9, 2014 Statement of company's affairs Registry May 9, 2014 Notice of appointment of liquidator in a voluntary winding up Registry May 9, 2014 Extraordinary resolution in creditors, voluntary liquidation Registry Apr 23, 2014 Annual return Financials Aug 5, 2013 Annual accounts Registry Apr 19, 2013 Annual return Registry Mar 1, 2013 Resignation of one Director Registry Feb 28, 2013 Resignation of one Tax Director and one Director (a man) Registry Dec 7, 2012 Resignation of one Director Registry Dec 5, 2012 Resignation of one Chairman and one Director (a man) Financials Oct 4, 2012 Annual accounts Registry Apr 24, 2012 Annual return Registry Apr 3, 2012 Appointment of a person as Secretary Registry Apr 3, 2012 Change of registered office address Registry Apr 2, 2012 Change of accounting reference date Registry Apr 2, 2012 Appointment of a person as Secretary Registry Feb 2, 2012 Statement of satisfaction in full or in part of mortgage or charge Registry Jan 26, 2012 Change of registered office address Registry Jan 20, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Jan 20, 2012 Statement of capital Registry Jan 20, 2012 Solvency statement Registry Jan 20, 2012 Section 175 comp act 06 08 Registry Jan 11, 2012 Appointment of a man as Director and Chairman Registry Jan 11, 2012 Appointment of a man as Director Registry Dec 9, 2011 Auditor's letter of resignation Registry Nov 11, 2011 Auditor's letter of resignation 9959... Financials Aug 4, 2011 Annual accounts Registry Jul 20, 2011 Resignation of one Director (a man) Registry Jul 20, 2011 Resignation of one Director Registry Jul 20, 2011 Appointment of a man as Director Registry Jul 20, 2011 Appointment of a man as Director 9959... Registry Jul 20, 2011 Two appointments: 2 men Registry May 16, 2011 Annual return Registry Jul 21, 2010 Change of registered office address Financials Jun 23, 2010 Annual accounts Registry Apr 27, 2010 Annual return Financials Feb 8, 2010 Annual accounts Registry Oct 29, 2009 Change of registered office address Registry Jul 6, 2009 Resignation of a secretary Registry Jun 22, 2009 Annual return Registry Jun 22, 2009 Annual return 9959... Registry Jun 22, 2009 Annual return Registry Jun 22, 2009 Annual return 9959... Registry Jun 22, 2009 Annual return Registry Jun 22, 2009 Annual return 9959... Registry May 31, 2009 Resignation of one Director (a man) and one Secretary (a man) Registry Apr 29, 2009 Change in situation or address of registered office Registry Dec 3, 2008 Alteration to memorandum and articles Registry Nov 27, 2008 Resignation of a director Registry Nov 27, 2008 Resignation of a director 9959... Registry Nov 26, 2008 Resignation of 2 people: one Logistics Director and one Director (a man) Registry Oct 7, 2008 Resignation of a director Registry Oct 6, 2008 Resignation of one Director (a man) Financials Sep 15, 2008 Annual accounts Registry Jun 18, 2008 Resignation of a director Registry Jun 17, 2008 Annual return Registry Jun 11, 2008 Appointment of a man as Director Registry Jun 6, 2008 Resignation of one Directo and one Director (a man) Registry Jun 3, 2008 Appointment of a man as Director Registry Mar 17, 2008 Resignation of a director Registry Feb 27, 2008 Appointment of a man as Director Registry Feb 21, 2008 Resignation of one Finance Director and one Director (a man) Registry Feb 14, 2008 Appointment of a man as Directo and Director Registry Dec 8, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Registry Nov 29, 2007 Resignation of a director Registry Oct 31, 2007 Resignation of one Director (a man) Registry Aug 30, 2007 Annual return Financials Jun 11, 2007 Annual accounts Registry May 1, 2007 Resignation of a director Registry Apr 20, 2007 Notice of change of directors or secretaries or in their particulars Registry Apr 19, 2007 Resignation of one Managing Director and one Director (a man) Financials Apr 16, 2007 Annual accounts Registry Jan 15, 2007 Resignation of a director Registry Dec 8, 2006 Appointment of a director Registry Nov 23, 2006 Resignation of one Director (a man) and one Secretary Registry Nov 22, 2006 Appointment of a man as Finance Director and Director Registry Aug 16, 2006 Annual return Registry Jun 7, 2006 Particulars of a mortgage or charge Registry Apr 7, 2006 Declaration that part of the property or undertaking charges Registry Feb 15, 2006 Change in situation or address of registered office Registry Jan 31, 2006 Declaration that part of the property or undertaking charges Registry Nov 29, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Registry Nov 22, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Oct 24, 2005 Change in situation or address of registered office Registry Oct 4, 2005 Appointment of a director Registry Sep 29, 2005 Change in situation or address of registered office Registry Sep 29, 2005 Appointment of a secretary Registry Sep 29, 2005 Resignation of a director Registry Sep 29, 2005 Resignation of a director 9959... Registry Sep 29, 2005 Appointment of a director Registry Sep 29, 2005 Change of accounting reference date Registry Sep 29, 2005 Resignation of a director Registry Sep 29, 2005 Resignation of a director 9959... Registry Sep 23, 2005 Authorised allotment of shares and debentures Registry Sep 23, 2005 Authorised allotment of shares and debentures 9959...
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