| Name: |
A1 PLASTICS & HARDWARE LIMITED
A1 PLASTICS & HARDWARE LTD |
| Address: | UNIT 1A, TITFORD LANE, ROWLEY REGIS, WEST MIDLANDS, B65 0PY |
| Incorporation Date: | 2003-07-28 |
| date | name | form type |
| 2016-01-19 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-11-03 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-10-22 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2014-04-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | AA |
| 2014-07-31 | 28/07/14 FULL LIST | AR01 |
| 2013-03-28 | CURREXT FROM 31/12/2012 TO 31/03/2013 | AA01 |
| 2013-06-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | AA |
| 2013-07-30 | 28/07/13 FULL LIST | AR01 |
| 2012-08-03 | 28/07/12 FULL LIST | AR01 |
| 2012-08-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2012-08-23 | COMPANY NAME CHANGED A1 GLAZING LIMITEDCERTIFICATE ISSUED ON 23/08/12 | CERTNM |
| 2012-08-22 | APPOINTMENT TERMINATED, DIRECTOR HARDEEP RAYAT | TM01 |
| 2012-08-22 | DIRECTOR APPOINTED MRS BALBIR KAUR RAYAT | AP01 |
| 2011-03-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2011-02-24 | REGISTERED OFFICE CHANGED ON 24/02/2011 FROM4 RABONE LANESMETHWICKWEST MIDLANDS | AD01 |
| 2011-08-01 | 28/07/11 FULL LIST | AR01 |
| 2010-06-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2010-08-05 | 28/07/10 FULL LIST | AR01 |
| 2010-08-05 | DIRECTOR'S CHANGE OF PARTICULARS / HARDEEP RAYAT / 01/07/2010 | CH01 |
| 2009-07-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2009-08-20 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-08-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2008-04-10 | APPOINTMENT TERMINATED SECRETARY BALBIR RAYAT | 288b |
| 2008-08-18 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | 363a |
| 2007-08-22 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2006-11-28 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-11-28 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-11-28 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | 363a |
| 2006-10-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
| 2005-08-17 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | 363s |
| 2005-01-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
| 2004-11-03 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 | 225 |
| 2004-11-03 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS | 363s |
| 2003-12-31 | REGISTERED OFFICE CHANGED ON 31/12/03 FROM:UNIT 9 PARK ROSE INDUSTRIALESTATE MIDDLEMORE ROADSMETHWICKWEST MIDLANDS B68 2DZ | 287 |
| 2003-08-13 | REGISTERED OFFICE CHANGED ON 13/08/03 FROM:UNIT 9, PARKROSE INDUSTRIALESTATE, MIDDLEMOORE ROADSMETHWICKWEST MIDLANDS B66 2DZ | 287 |
| 2003-07-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-08-13 | NEW SECRETARY APPOINTED | 288a |
| 2003-07-30 | SECRETARY RESIGNED | 288b |
| 2003-07-30 | DIRECTOR RESIGNED | 288b |
| 2003-08-13 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2022-09-18 13:02:00