Macfarlane Plastics Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 14, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Limited Company, Dissolved
Company Number 01354755
Record last updated Friday, April 20, 2018 7:42:00 PM UTC
Official Address C/o Macfarlane Group Uk Limited Siskin Parkway East Middlemarch Business Park Stoneleigh
There are 10 companies registered at this street
Locality Stoneleigh
Region Warwickshire, England
Postal Code CV34PE
Sector Non-trading companynon trading

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MACFARLANE PLASTICS LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122022-122023-22024-62025-22025-3012

Searches

MACFARLANE PLASTICS LTD (United Kingdom)Searches ©2025 https://en.datocapital.com2014-701
Document TypeDoc. Type Publication datePub. date Download link
Registry May 8, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Mar 14, 2013 Annual accounts Annual accounts
Registry Jan 30, 2013 Annual return Annual return
Registry Apr 5, 2012 Annual return 1354... Annual return 1354...
Financials Mar 14, 2012 Annual accounts Annual accounts
Financials Mar 21, 2011 Annual accounts 1354... Annual accounts 1354...
Registry Jan 20, 2011 Annual return Annual return
Registry Jan 20, 2011 Resignation of one Director Resignation of one Director
Registry Oct 8, 2010 Withdrawal of striking off application by a company Withdrawal of striking off application by a company
Registry Sep 14, 2010 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Sep 1, 2010 Striking off application by a company Striking off application by a company
Financials Apr 23, 2010 Annual accounts Annual accounts
Registry Jan 25, 2010 Annual return Annual return
Registry Oct 13, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 13, 2009 Change of particulars for director Change of particulars for director
Registry Oct 13, 2009 Change of particulars for director 1354... Change of particulars for director 1354...
Financials Jun 29, 2009 Annual accounts Annual accounts
Registry Jan 26, 2009 Annual return Annual return
Financials Jun 6, 2008 Annual accounts Annual accounts
Financials Jun 5, 2008 Annual accounts 1354... Annual accounts 1354...
Registry Jan 28, 2008 Annual return Annual return
Registry Jan 7, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 23, 2007 Annual return Annual return
Registry Aug 1, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 8, 2006 Annual accounts Annual accounts
Registry Feb 3, 2006 Annual return Annual return
Financials Apr 21, 2005 Annual accounts Annual accounts
Registry Jan 31, 2005 Annual return Annual return
Financials Sep 24, 2004 Annual accounts Annual accounts
Registry May 5, 2004 Resignation of a director Resignation of a director
Registry Mar 19, 2004 Annual return Annual return
Financials Jul 31, 2003 Annual accounts Annual accounts
Registry Jun 4, 2003 Resignation of a director Resignation of a director
Registry Jun 4, 2003 Appointment of a director Appointment of a director
Registry Jun 4, 2003 Appointment of a director 1354... Appointment of a director 1354...
Registry Feb 3, 2003 Annual return Annual return
Financials Oct 8, 2002 Annual accounts Annual accounts
Registry Feb 12, 2002 Annual return Annual return
Registry Jan 11, 2002 Resignation of a director Resignation of a director
Registry Jan 11, 2002 Resignation of a director 1354... Resignation of a director 1354...
Registry Jan 11, 2002 Resignation of a director Resignation of a director
Registry Dec 20, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 17, 2001 Resignation of a director Resignation of a director
Registry Sep 26, 2001 Resignation of a director 1354... Resignation of a director 1354...
Registry Sep 26, 2001 Resignation of a director Resignation of a director
Registry Sep 26, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 26, 2001 Resignation of a director Resignation of a director
Registry Sep 26, 2001 Resignation of a director 1354... Resignation of a director 1354...
Registry Sep 26, 2001 Appointment of a director Appointment of a director
Registry Sep 26, 2001 Appointment of a director 1354... Appointment of a director 1354...
Registry Sep 26, 2001 Resignation of a director Resignation of a director
Registry Sep 26, 2001 Resignation of a director 1354... Resignation of a director 1354...
Registry Sep 26, 2001 Appointment of a director Appointment of a director
Registry Sep 17, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Aug 31, 2001 Resignation of a secretary Resignation of a secretary
Financials Aug 31, 2001 Annual accounts Annual accounts
Registry Aug 31, 2001 Appointment of a secretary Appointment of a secretary
Registry Aug 11, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 11, 2001 Declaration of satisfaction in full or in part of a mortgage or charge 1354... Declaration of satisfaction in full or in part of a mortgage or charge 1354...
Registry Jul 17, 2001 Resignation of a director Resignation of a director
Registry May 9, 2001 Resignation of a director 1354... Resignation of a director 1354...
Registry May 9, 2001 Resignation of a secretary Resignation of a secretary
Registry Apr 30, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 30, 2001 Annual return Annual return
Financials Oct 23, 2000 Annual accounts Annual accounts
Registry May 26, 2000 Resignation of a director Resignation of a director
Registry Feb 18, 2000 Annual return Annual return
Registry Jan 18, 2000 Appointment of a director Appointment of a director
Registry Jan 18, 2000 Appointment of a director 1354... Appointment of a director 1354...
Registry Dec 3, 1999 Resignation of a director Resignation of a director
Registry Dec 3, 1999 Resignation of a director 1354... Resignation of a director 1354...
Registry Nov 5, 1999 Appointment of a director Appointment of a director
Registry Nov 5, 1999 Appointment of a director 1354... Appointment of a director 1354...
Registry Oct 25, 1999 Change of name certificate Change of name certificate
Financials Sep 27, 1999 Annual accounts Annual accounts
Registry Feb 19, 1999 Appointment of a director Appointment of a director
Registry Feb 15, 1999 Annual return Annual return
Financials Oct 31, 1998 Annual accounts Annual accounts
Registry Jul 27, 1998 Resignation of a director Resignation of a director
Registry May 7, 1998 Appointment of a director Appointment of a director
Registry Mar 2, 1998 Change of name certificate Change of name certificate
Registry Feb 10, 1998 Annual return Annual return
Financials Oct 24, 1997 Annual accounts Annual accounts
Registry Jan 27, 1997 Annual return Annual return
Registry Oct 29, 1996 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 29, 1996 Declaration of satisfaction in full or in part of a mortgage or charge 1354... Declaration of satisfaction in full or in part of a mortgage or charge 1354...
Financials Oct 14, 1996 Annual accounts Annual accounts
Registry Jul 23, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 17, 1996 Annual return Annual return
Registry Jan 15, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 5, 1996 Director resigned, new director appointed 1354... Director resigned, new director appointed 1354...
Financials Oct 25, 1995 Annual accounts Annual accounts
Registry Aug 2, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 17, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 8, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 8, 1995 Director resigned, new director appointed 1354... Director resigned, new director appointed 1354...
Registry Jun 7, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 7, 1995 Director resigned, new director appointed 1354... Director resigned, new director appointed 1354...
Registry May 26, 1995 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 27, 1995 Director resigned, new director appointed Director resigned, new director appointed
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