T.S.R.PLASTICS LIMITED


Registered number: 00977074
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Name: T.S.R.PLASTICS LIMITED
T.S.R.PLASTICS LTD
Address: C/O FRP ADVISORY LLP, 4 BEACONSFIELD ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3RD
Incorporation Date: 1970-04-14

Company status: Dissolved


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view

Company Documents

date name form type
2019-10-31 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-07-31 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2018-08-03 REGISTERED OFFICE CHANGED ON 03/08/2018 FROM37 FINEDON STATION ROADFINEDONNORTHANTSNN9 5NX AD01
2018-08-01 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2018-08-01 SPECIAL RESOLUTION TO WIND UP LRESSP
2018-08-01 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-06-29 PSC'S CHANGE OF PARTICULARS / CARLO DANTE TAI / 10/11/2016 PSC04
2017-07-12 CESSATION OF HERBERT JOHN TAI AS A PSC PSC07
2017-07-12 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES CS01
2017-06-01 APPOINTMENT TERMINATED, DIRECTOR JOHN TAI TM01
2017-12-14 31/03/17 TOTAL EXEMPTION FULL AA
2017-06-01 APPOINTMENT TERMINATED, DIRECTOR HERBERT TAI TM01
2017-07-12 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLO DANTE TAI PSC01
2017-03-17 REGISTER(S) MOVED TO SAIL ADDRESSREG PSC AD03
2017-07-12 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HERBERT JOHN TAI PSC01
2016-06-24 DIRECTOR'S CHANGE OF PARTICULARS / CARLO DANTE TAI / 01/06/2016 CH01
2016-06-24 DIRECTOR'S CHANGE OF PARTICULARS / NINA TAI / 23/06/2016 CH01
2016-06-24 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PIETRO TAI / 23/06/2016 CH01
2016-12-21 31/03/16 TOTAL EXEMPTION SMALL AA
2016-06-24 DIRECTOR'S CHANGE OF PARTICULARS / HERBERT JOHN TAI / 01/06/2016 CH01
2016-06-24 SECRETARY'S CHANGE OF PARTICULARS / CARLO DANTE TAI / 01/06/2016 CH03
2016-06-29 29/06/16 FULL LIST AR01
2015-07-07 06/07/15 FULL LIST AR01
2015-12-04 31/03/15 TOTAL EXEMPTION SMALL AA
2014-07-29 06/07/14 FULL LIST AR01
2014-07-24 APPOINTMENT TERMINATED, DIRECTOR MARIUCCIA TAI TM01
2014-12-12 31/03/14 TOTAL EXEMPTION SMALL AA
2013-02-15 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2013-02-15 SHARES HAVE SAME RIGHTS 01/12/2012 RES13
2013-07-18 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PIETRO TAI / 01/07/2013 CH01
2013-07-18 SAIL ADDRESS CHANGED FROM:TORRINGTON HOUSE 47 HOLYWELL HILLST ALBANSHERTFORDSHIREAL1 1HD AD02
2013-11-18 31/03/13 TOTAL EXEMPTION SMALL AA
2013-07-18 06/07/13 FULL LIST AR01
2013-02-15 VARYING SHARE RIGHTS AND NAMES RES12
2013-07-18 REGISTERED OFFICE CHANGED ON 18/07/2013 FROMFINEDON STATION ROADFINEDONNORTHANTSNN9 5NX AD01
2013-07-18 DIRECTOR'S CHANGE OF PARTICULARS / CARLO DANTE TAI / 01/07/2013 CH01
2012-11-14 31/03/12 TOTAL EXEMPTION SMALL AA
2012-07-20 06/07/12 FULL LIST AR01
2012-07-20 APPOINTMENT TERMINATED, SECRETARY HERBERT TAI TM02
2012-07-20 SECRETARY APPOINTED CARLO DANTE TAI AP03
2012-07-20 DIRECTOR'S CHANGE OF PARTICULARS / CARLO DANTE TAI / 20/07/2012 CH01
2012-07-20 SECRETARY'S CHANGE OF PARTICULARS / CARLO DANTE TAI / 20/07/2012 CH03
2011-12-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 AA
2011-01-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 AA
2011-07-14 06/07/11 FULL LIST AR01
2010-08-09 DIRECTOR'S CHANGE OF PARTICULARS / MARIUCCIA TAI / 01/07/2010 CH01
2010-07-08 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PIETRO TAI / 01/07/2010 CH01
2010-08-10 SAIL ADDRESS CREATED AD02
2010-07-08 DIRECTOR'S CHANGE OF PARTICULARS / HERBERT JOHN TAI / 01/07/2010 CH01
2010-08-09 DIRECTOR'S CHANGE OF PARTICULARS / NINA TAI / 01/07/2010 CH01
2010-08-10 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PIETRO TAI / 01/07/2010 CH01
2010-07-08 DIRECTOR'S CHANGE OF PARTICULARS / CARLO DANTE TAI / 01/07/2010 CH01
2010-02-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 AA
2010-08-10 DIRECTOR'S CHANGE OF PARTICULARS / HERBERT JOHN TAI / 01/07/2010 CH01
2010-08-10 06/07/10 FULL LIST AR01
2010-08-10 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB AD03
2009-07-08 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS 363a
2009-02-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 AA
2008-02-01 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 AA
2008-07-15 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS 363a

Last update: 2020-07-08 17:53:46