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Supreme Plastics Group PLC

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Reports

Extended Company Report with Annual Accounts SUPREME PLASTICS GROUP PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 5, 2001)
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Public Limited Company, Dissolved
Company Number 03479077
Record last updated Friday, April 24, 2015 4:08:18 AM UTC
Official Address 6 Floor 25 Farringdon Street Within, Farringdon Within
There are 683 companies registered at this street
Postal Code EC4A4AB
Sector Manufacture of plastic packing goods

Charts

Visits

SUPREME PLASTICS GROUP PLC (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jun 9, 2011 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Mar 9, 2011 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Mar 9, 2011 Liquidator's progress report Liquidator's progress report
Registry Nov 29, 2010 Change of registered office address Change of registered office address
Registry Oct 25, 2010 Liquidator's progress report Liquidator's progress report
Registry May 17, 2010 Liquidator's progress report 3479... Liquidator's progress report 3479...
Registry Nov 1, 2009 Liquidator's progress report Liquidator's progress report
Registry Apr 15, 2009 Liquidator's progress report 3479... Liquidator's progress report 3479...
Registry Apr 15, 2009 Liquidator's progress report Liquidator's progress report
Registry Apr 25, 2008 Liquidator's progress report 3479... Liquidator's progress report 3479...
Registry Apr 20, 2007 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Apr 20, 2007 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Apr 20, 2007 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Apr 7, 2007 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 31, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 28, 2006 Annual return Annual return
Registry Dec 15, 2006 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 Dec 15, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 3479... Declaration of satisfaction in full or in part of a mortgage or charge 3479...
Financials Nov 2, 2006 Annual accounts Annual accounts
Registry Aug 18, 2006 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 Aug 18, 2006 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jan 27, 2006 Change of accounting reference date Change of accounting reference date
Registry Jan 10, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 28, 2005 Annual return Annual return
Registry Jul 1, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 25, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Mar 10, 2005 Annual accounts Annual accounts
Registry Jan 11, 2005 Annual return Annual return
Registry Jan 28, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 28, 2004 Resignation of a director Resignation of a director
Registry Jan 28, 2004 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jan 12, 2004 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Dec 15, 2003 Annual return Annual return
Financials Dec 3, 2003 Annual accounts Annual accounts
Registry Mar 17, 2003 Register of members in non-legible form Register of members in non-legible form
Registry Mar 12, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 23, 2002 Annual accounts Annual accounts
Registry Dec 6, 2002 Annual return Annual return
Registry Feb 28, 2002 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Feb 28, 2002 Resignation of a director Resignation of a director
Registry Feb 28, 2002 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jan 21, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 10, 2002 Annual return Annual return
Financials Dec 10, 2001 Annual accounts Annual accounts
Registry Oct 27, 2001 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Oct 27, 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 Mar 3, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Feb 5, 2001 Annual accounts Annual accounts
Registry Jan 5, 2001 Annual return Annual return
Registry Apr 7, 2000 Appointment of a director Appointment of a director
Registry Mar 30, 2000 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Feb 8, 2000 Alter mem and arts Alter mem and arts
Registry Dec 16, 1999 Annual return Annual return
Financials Dec 7, 1999 Annual accounts Annual accounts
Registry Dec 1, 1999 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 Oct 22, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 22, 1999 Notice of change of directors or secretaries or in their particulars 3479... Notice of change of directors or secretaries or in their particulars 3479...
Registry Sep 23, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 2, 1999 Resignation of a secretary Resignation of a secretary
Registry Jul 2, 1999 Appointment of a secretary Appointment of a secretary
Registry Apr 30, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 30, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 18, 1999 Annual return Annual return
Registry Jan 18, 1999 Resignation of a secretary Resignation of a secretary
Registry Jan 13, 1999 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Financials Dec 24, 1998 Annual accounts Annual accounts
Registry Nov 3, 1998 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 Oct 15, 1998 Change of accounting reference date Change of accounting reference date
Registry May 1, 1998 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Apr 23, 1998 Appointment of a director Appointment of a director
Registry Apr 1, 1998 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 Mar 6, 1998 Appointment of a director Appointment of a director
Registry Mar 6, 1998 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 Feb 27, 1998 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 22, 1998 Prospectus Prospectus
Registry Jan 14, 1998 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jan 14, 1998 Sub division of shares Sub division of shares
Registry Jan 14, 1998 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 14, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 14, 1998 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jan 14, 1998 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jan 13, 1998 Reregistration plc-pri Reregistration plc-pri
Registry Jan 13, 1998 Auditor's report Auditor's report
Registry Jan 13, 1998 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Jan 13, 1998 Re-registration of a company from private to public Re-registration of a company from private to public
Registry Jan 13, 1998 Alter mem and arts Alter mem and arts
Registry Jan 13, 1998 Declaration on application by a private company for re-registration as a public company Declaration on application by a private company for re-registration as a public company
Registry Jan 13, 1998 Balance sheet Balance sheet
Registry Jan 13, 1998 Application by a private company for re-registration as a public company Application by a private company for re-registration as a public company
Registry Jan 13, 1998 Auditor's statement Auditor's statement
Registry Dec 31, 1997 Appointment of a secretary Appointment of a secretary
Registry Dec 19, 1997 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 18, 1997 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 5, 1997 Three appointments: 3 men Three appointments: 3 men

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