PLASTRONICS MFG. LIMITED — Filings & Documents (87)
(E)Return of final meeting
2021-09-28 · Other
(E)Final statement of accounts
2021-09-28 · Other
(E)Special resolution
2021-09-28 · Other
(E)FNW1 - Certificate of solvency
2021-05-10 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-05-10 · Winding Up
(E)Special Resolution (Winding Up)
2021-05-10 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-03 · Address Change
(E)FNAR1 - Annual Return
2020-08-26 · Annual Return
(E)Special resolution
2019-08-05 · Other
(E)FNAR1 - Annual Return
2019-08-05 · Annual Return
(E)Special resolution
2018-08-16 · Other
(E)FNAR1 - Annual Return
2018-08-07 · Annual Return
(E)FNAR1 - Annual Return
2017-08-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-01 · Director/Secretary Change
(E)Special resolution
2017-07-07 · Other
(E)FNAR1 - Annual Return
2016-08-11 · Annual Return
(E)Resolution
2016-08-01 · Other
(E)FNAR1 - Annual Return
2015-08-18 · Annual Return
(E)Special resolution
2015-07-27 · Other
(E)FNAR1 - Annual Return
2014-08-21 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2013-08-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2012-11-02 · Other
(E)FAR1 - Annual return (with a list of members)
2012-08-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-30 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-07-15 · Other
(E)FAR1 - Annual return (with a list of members)
2009-08-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-02-18 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-07-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-08-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-07-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-29 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-11-21 · Other
(E)FAR1 - Annual return (without a list of members)
2000-08-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-06 · Annual Return
(E)FSC1 - Return of Allotments
1997-09-06 · Share Related
(E)Notice of registered office and any change thereof
1997-04-01 · Address Change
(E)Annual return
1996-08-15 · Annual Return
(E)FIB - Return of allotments
1996-02-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-12-15 · Other
(E)Annual return
1995-12-05 · Annual Return
(E)Notice of registered office and any change thereof
1994-11-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-19 · Director/Secretary Change
(E)Annual return
1994-08-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-05-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-05-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-13 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1991-12-13 · Other
(E)FVIIB - Notice of situation of register of charges
1991-12-13 · Other
(E)FVIIC - Notice of situation of register of members
1991-12-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-12-13 · Other
(E)Annual return
1991-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-24 · Director/Secretary Change
(E)Annual return
1991-01-16 · Annual Return
(E)Notice of registered office and any change thereof
1990-03-27 · Address Change
(E)Notice of registered office and any change thereof
1990-02-28 · Address Change
(E)Special resolution
1989-12-08 · Other
Certificate of Incorporation on Change of Name
1989-12-08 · Name Change
(E)Notice of registered office and any change thereof
1989-09-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-09-16 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-09-16 · Other
(E)FVIIC - Notice of situation of register of members
1989-09-16 · Other
(E)FVIIIA - Notice of situation of minute books
1989-09-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-09-16 · Other
(E)FIB - Return of allotments
1989-09-16 · Other
(E)Memorandum & Articles of Association
1989-07-28 · Memorandum & Articles
(E)Statutory Declaration
1989-07-28 · Other
Certificate of Incorporation
1989-07-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2021-09-28 | |
| (E)Final statement of accounts | Other | 2021-09-28 | |
| (E)Special resolution | Other | 2021-09-28 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-05-10 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-05-10 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-05-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-26 | |
| (E)Special resolution | Other | 2019-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-05 | |
| (E)Special resolution | Other | 2018-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-01 | |
| (E)Special resolution | Other | 2017-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-11 | |
| (E)Resolution | Other | 2016-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-18 | |
| (E)Special resolution | Other | 2015-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-08-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-11-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-01 | |
| (E)Annual return | Annual Return | 1996-08-15 | |
| (E)FIB - Return of allotments | Other | 1996-02-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-15 | |
| (E)Annual return | Annual Return | 1995-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-19 | |
| (E)Annual return | Annual Return | 1994-08-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-05-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-12-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-12-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-12-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-12-13 | |
| (E)Annual return | Annual Return | 1991-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-24 | |
| (E)Annual return | Annual Return | 1991-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-28 | |
| (E)Special resolution | Other | 1989-12-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-09-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-09-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-09-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-09-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-09-16 | |
| (E)FIB - Return of allotments | Other | 1989-09-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-07-28 | |
| (E)Statutory Declaration | Other | 1989-07-28 | |
| Certificate of Incorporation | Incorporation | 1989-07-28 |
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