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Huhtamaki Plastona Limited

Documents

Total Documents133
Total Pages559

Filing History

18 March 2010Final Gazette dissolved following liquidation
18 March 2010Final Gazette dissolved via compulsory strike-off
18 December 2009Return of final meeting in a members' voluntary winding up
18 December 2009Return of final meeting in a members' voluntary winding up
14 August 2009Liquidators' statement of receipts and payments to 22 July 2009
14 August 2009Liquidators statement of receipts and payments to 22 July 2009
12 February 2009Liquidators statement of receipts and payments to 22 January 2009
12 February 2009Liquidators' statement of receipts and payments to 22 January 2009
29 July 2008Liquidators statement of receipts and payments to 22 July 2008
29 July 2008Liquidators' statement of receipts and payments to 22 July 2008
6 August 2007Appointment of a voluntary liquidator
6 August 2007Declaration of solvency
6 August 2007Appointment of a voluntary liquidator
6 August 2007Declaration of solvency
6 August 2007Resolutions
  • LRESSP ‐ Special resolution to wind up
6 August 2007Resolutions
  • LRESSP ‐ Special resolution to wind up
6 August 2007Appointment of a voluntary liquidator
6 August 2007Declaration of solvency
6 August 2007Declaration of solvency
6 August 2007Appointment of a voluntary liquidator
2 April 2007Director resigned
2 April 2007Director resigned
6 March 2007Return made up to 27/02/07; full list of members
6 March 2007Return made up to 27/02/07; full list of members
18 October 2006Accounts made up to 31 December 2005
18 October 2006Accounts for a dormant company made up to 31 December 2005
24 February 2006Return made up to 27/02/06; full list of members
24 February 2006Return made up to 27/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
26 January 2006Secretary resigned
26 January 2006Secretary resigned
26 January 2006New secretary appointed
26 January 2006New secretary appointed
28 July 2005Director resigned
28 July 2005Director resigned
11 July 2005New director appointed
11 July 2005New director appointed
6 July 2005New director appointed
6 July 2005New director appointed
30 June 2005Secretary resigned
30 June 2005New secretary appointed
30 June 2005Secretary resigned
30 June 2005New secretary appointed
23 May 2005Accounts for a dormant company made up to 31 December 2004
23 May 2005Accounts made up to 31 December 2004
18 March 2005Return made up to 27/02/05; full list of members
18 March 2005Return made up to 27/02/05; full list of members
12 November 2004Accounts made up to 31 December 2003
12 November 2004Accounts for a dormant company made up to 31 December 2003
9 March 2004Return made up to 27/02/04; full list of members
9 March 2004Return made up to 27/02/04; full list of members
7 January 2004Director resigned
7 January 2004Director resigned
3 November 2003Accounts made up to 31 December 2002
3 November 2003Accounts for a dormant company made up to 31 December 2002
5 March 2003Return made up to 27/02/03; full list of members
5 March 2003Return made up to 27/02/03; full list of members
4 February 2003Full accounts made up to 31 December 2001
4 February 2003Full accounts made up to 31 December 2001
18 October 2002Delivery ext'd 3 mth 31/12/01
18 October 2002Delivery ext'd 3 mth 31/12/01
28 June 2002Auditor's resignation
28 June 2002Auditor's resignation
14 March 2002Return made up to 27/02/02; full list of members
14 March 2002Return made up to 27/02/02; full list of members
1 November 2001Full accounts made up to 31 December 2000
1 November 2001Full accounts made up to 31 December 2000
31 May 2001Company name changed van leer plastona LIMITED\certificate issued on 31/05/01
31 May 2001Company name changed van leer plastona LIMITED\certificate issued on 31/05/01
29 March 2001Return made up to 27/02/01; full list of members
29 March 2001Return made up to 27/02/01; full list of members
28 February 2001New secretary appointed
28 February 2001Secretary resigned
28 February 2001Secretary resigned
28 February 2001New director appointed
28 February 2001New director appointed
28 February 2001Registered office changed on 28/02/01 from: c/o van leer (uk) holdings LTD oil sites road ellesmere port south wirral CH65 4EZ
28 February 2001New secretary appointed
28 February 2001Registered office changed on 28/02/01 from: c/o van leer (uk) holdings LTD, oil sites road, ellesmere port, south wirral CH65 4EZ
28 February 2001New director appointed
28 February 2001Director resigned
28 February 2001New director appointed
28 February 2001Director resigned
28 February 2001Director resigned
28 February 2001Director resigned
27 September 2000Full accounts made up to 31 December 1999
27 September 2000Full accounts made up to 31 December 1999
20 March 2000Return made up to 27/02/00; full list of members
20 March 2000Return made up to 27/02/00; full list of members
  • 363(287) ‐ Registered office changed on 20/03/00
  • 363(288) ‐ Director resigned
25 October 1999Full accounts made up to 31 December 1998
25 October 1999Full accounts made up to 31 December 1998
18 April 1999New director appointed
18 April 1999Director resigned
18 April 1999New director appointed
18 April 1999Director resigned
14 March 1999Director resigned
14 March 1999Director resigned
8 March 1999Return made up to 27/02/99; full list of members
8 March 1999Return made up to 27/02/99; full list of members
31 October 1998Full accounts made up to 31 December 1997
31 October 1998Full accounts made up to 31 December 1997
9 October 1998New director appointed
9 October 1998New director appointed
5 October 1998Director's particulars changed
5 October 1998Director's particulars changed
31 December 1997Director's particulars changed
31 December 1997Director's particulars changed
28 October 1997Full accounts made up to 31 December 1996
28 October 1997Full accounts made up to 31 December 1996
24 March 1997Return made up to 27/02/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 March 1997Return made up to 27/02/97; full list of members
17 January 1997Director resigned
17 January 1997Director resigned
4 September 1996New director appointed
23 April 1996New director appointed
23 April 1996New director appointed
11 April 1996Ad 22/03/96--------- £ si 2999998@1=2999998 £ ic 2/3000000
11 April 1996Nc inc already adjusted 22/03/96
9 April 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
9 April 1996Company name changed jasquay LIMITED\certificate issued on 10/04/96
9 April 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
9 April 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
9 April 1996Company name changed jasquay LIMITED\certificate issued on 10/04/96
9 April 1996Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
2 April 1996Accounting reference date notified as 31/12
2 April 1996Accounting reference date notified as 31/12
25 March 1996Registered office changed on 25/03/96 from: 50 lincolns inn fields, london, WC2A 3PF
25 March 1996New director appointed
25 March 1996New director appointed
25 March 1996New secretary appointed
25 March 1996Registered office changed on 25/03/96 from: 50 lincolns inn fields london WC2A 3PF
25 March 1996Director resigned
25 March 1996Secretary resigned;director resigned
27 February 1996Incorporation
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