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Wembley Plastics LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts WEMBLEY PLASTICS LIMITED 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 Sep 24, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

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

Details

Company type Private Limited Company, Dissolved
Company Number 01025757
Record last updated Wednesday, July 26, 2017 12:32:20 AM UTC
Official Address Mearsk House Braham Street Whitechapel
There are 3 companies registered at this street
Postal Code E18EP
Sector Non-trading companynon trading

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WEMBLEY PLASTICS LTD (United Kingdom) Page visits 2024

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WEMBLEY PLASTICS LTD (United Kingdom) Searches 2024
Document Type Publication date Download link
Notices Jul 26, 2017 Resolutions for winding-up Resolutions for winding-up
Registry Jun 16, 2017 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Financials Sep 24, 2013 Annual accounts Annual accounts
Registry Apr 10, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 10, 2013 Resignation of one Director Resignation of one Director
Registry Jan 7, 2013 Annual return Annual return
Registry Jan 7, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry May 31, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 17, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 14, 2012 Resignation of one Director Resignation of one Director
Registry May 14, 2012 Resignation of one Director 1025... Resignation of one Director 1025...
Registry May 14, 2012 Resignation of one Secretary Resignation of one Secretary
Registry May 14, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 14, 2012 Appointment of a man as Director 1025... Appointment of a man as Director 1025...
Registry May 14, 2012 Change of registered office address Change of registered office address
Registry May 8, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jan 6, 2012 Annual accounts Annual accounts
Registry Jan 4, 2012 Annual return Annual return
Registry Jan 4, 2011 Annual return 1025... Annual return 1025...
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Jun 11, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 8, 2010 Resignation of one Director Resignation of one Director
Registry Mar 9, 2010 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Jan 25, 2010 Annual return Annual return
Registry Jan 25, 2010 Resignation of one Director Resignation of one Director
Registry Jan 25, 2010 Resignation of one Director 1025... Resignation of one Director 1025...
Registry Jan 25, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jan 25, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 25, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Nov 30, 2009 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Oct 22, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 22, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 5, 2009 Notification of single alternative inspection location 1025... Notification of single alternative inspection location 1025...
Registry Jul 10, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 11, 2009 Annual accounts Annual accounts
Registry Jan 8, 2009 Annual return Annual return
Registry Sep 1, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 1, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 3, 2008 Annual accounts Annual accounts
Registry Jan 2, 2008 Annual return Annual return
Registry Oct 9, 2007 Register of members in non-legible form Register of members in non-legible form
Registry May 25, 2007 Register of members Register of members
Financials Apr 13, 2007 Annual accounts Annual accounts
Registry Jan 24, 2007 Annual return Annual return
Financials Jun 20, 2006 Annual accounts Annual accounts
Registry Jan 18, 2006 Annual return Annual return
Registry Jan 18, 2006 Appointment of a director Appointment of a director
Registry Jan 10, 2006 Appointment of a director 1025... Appointment of a director 1025...
Financials Jun 20, 2005 Annual accounts Annual accounts
Registry Jan 18, 2005 Annual return Annual return
Financials Oct 19, 2004 Annual accounts Annual accounts
Registry Jun 25, 2004 Resignation of a director Resignation of a director
Registry Jan 17, 2004 Annual return Annual return
Financials Nov 3, 2003 Annual accounts Annual accounts
Financials Feb 5, 2003 Annual accounts 1025... Annual accounts 1025...
Registry Jan 22, 2003 Annual return Annual return
Registry Oct 15, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 11, 2002 Resignation of a director Resignation of a director
Registry Sep 10, 2002 Change of name certificate Change of name certificate
Registry Jan 14, 2002 Annual return Annual return
Registry Nov 23, 2001 Resignation of a director Resignation of a director
Registry Nov 23, 2001 Appointment of a director Appointment of a director
Registry Nov 23, 2001 Appointment of a director 1025... Appointment of a director 1025...
Registry Nov 23, 2001 Resignation of a director Resignation of a director
Registry Nov 4, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 19, 2001 Annual accounts Annual accounts
Registry Feb 8, 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 Feb 8, 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 Jan 24, 2001 Annual return Annual return
Registry Jan 11, 2001 Nc inc already adjusted Nc inc already adjusted
Registry Jan 11, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 11, 2001 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Dec 4, 2000 Resignation of a director Resignation of a director
Registry Sep 3, 2000 Annual return Annual return
Financials Jul 14, 2000 Annual accounts Annual accounts
Registry Feb 1, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 27, 2000 Resignation of a director Resignation of a director
Registry Oct 21, 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 21, 1999 Resignation of a director Resignation of a director
Registry Sep 29, 1999 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 28, 1999 Annual accounts Annual accounts
Registry Apr 27, 1999 Appointment of a director Appointment of a director
Registry Apr 14, 1999 Resignation of a director Resignation of a director
Registry Jan 25, 1999 Annual return Annual return
Registry May 29, 1998 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 May 29, 1998 Declaration of satisfaction in full or in part of a mortgage or charge 1025... Declaration of satisfaction in full or in part of a mortgage or charge 1025...
Financials Mar 24, 1998 Annual accounts Annual accounts
Registry Jan 15, 1998 Annual return Annual return
Registry Jan 8, 1998 Resignation of a director Resignation of a director
Registry Jan 1, 1998 Change of name certificate Change of name certificate
Registry Nov 12, 1997 Appointment of a director Appointment of a director
Registry Oct 28, 1997 Resignation of a director Resignation of a director
Financials Oct 21, 1997 Annual accounts Annual accounts
Registry Jul 2, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 7, 1997 Adopt mem and arts Adopt mem and arts
Registry Mar 10, 1997 Elective resolution Elective resolution
Registry Mar 10, 1997 Elective resolution 1025... Elective resolution 1025...
Registry Mar 10, 1997 Elective resolution Elective resolution
Registry Jan 21, 1997 Appointment of a secretary Appointment of a secretary

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