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LOGOPLASTE BRIDGWATER LIMITED - Apex Plaza, Forbury Road, Reading, Berkshire, United Kingdom
Company Information
- Company registration number
- 03572037
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Apex Plaza
- Forbury Road
- Reading
- Berkshire
- RG1 1AX Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX UK
Management
- Managing Directors
- FILIPE MAURICIO DE BOTTON
- LISA HILLBURN
- ALEXANDRE CARLOS MELLO VIEIRA COSTA RELVAS
- JOSE ORTIGAO RAMOS
- NIGEL PAUL SLADDEN
- Company secretaries
- ANGUS LUFF THOMAS FRAZER
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-05-28
- Dissolved on
- 2017-05-09
- SIC/NACE
- 74990 - Non-trading company
Ownership
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- LOGOPASTE BRIDGWATER LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2011-12-31
- Last Return Made Up To:
- 2012-05-28
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LOGOPLASTE BRIDGWATER LIMITED Company Description
- LOGOPLASTE BRIDGWATER LIMITED is a ltd registered in United Kingdom with the Company reg no 03572037. Its current trading status is "closed". It was registered 1998-05-28. It was previously called LOGOPASTE BRIDGWATER LIMITED. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 5 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-05-28.It can be contacted at Apex Plaza .
Get LOGOPLASTE BRIDGWATER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Logoplaste Bridgwater Limited - Apex Plaza, Forbury Road, Reading, Berkshire, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2013
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2013-08-20) - GAZ2(A)
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APPLICATION FOR STRIKING-OFF (2013-04-23) - DS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2013-05-07) - GAZ1(A)
keyboard_arrow_right 2012
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27/12/12 STATEMENT OF CAPITAL GBP 1 (2012-12-27) - SH19
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SOLVENCY STATEMENT DATED 19/12/12 (2012-12-27) - CAP-SS
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REDUCE ISSUED CAPITAL 19/12/2012 (2012-12-27) - RES06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2012-08-06) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2012-08-06) - MG02
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28/05/12 FULL LIST (2012-05-30) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-05-28) - AA
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STATEMENT BY DIRECTORS (2012-12-27) - SH20
keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN MANCEY (2011-04-11) - TM01
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SECTION 519 (2011-03-03) - MISC
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28/05/11 FULL LIST (2011-06-03) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-05-27) - AA
keyboard_arrow_right 2010
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28/05/10 FULL LIST (2010-06-10) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-04-27) - AA
keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-01) - AA
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APPOINTMENT TERMINATED DIRECTOR MARCELO CORREA DA SILVA AMARAL (2009-02-03) - 288b
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MANCEY / 01/02/2009 (2009-02-03) - 288c
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DIRECTOR APPOINTED NIGEL PAUL SLADDEN (2009-04-01) - 288a
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APPOINTMENT TERMINATED DIRECTOR MARTIN QUIGLEY (2009-04-28) - 288b
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RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS (2009-05-28) - 363a
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SECTION 175/AUTHORISED CAPITAL REMOVAL (2009-10-13) - RES13
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRE MELLO VIEIRA COSTA RELVAS / 27/05/2009 (2009-05-27) - 288c
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DIRECTOR APPOINTED JOSE ORTIGAO RAMOS (2009-06-22) - 288a
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DIRECTOR'S CHANGE OF PARTICULARS / FILIPE MAURICIO DE BOTTON / 14/10/2009 (2009-10-15) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MANCEY / 14/10/2009 (2009-10-15) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / ANGUS LUFF THOMAS FRAZER / 14/10/2009 (2009-10-15) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PAUL SLADDEN / 14/10/2009 (2009-10-15) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRE CARLOS MELLO VIEIRA COSTA RELVAS / 14/10/2009 (2009-10-15) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JOSE ORTIGAO RAMOS / 14/10/2009 (2009-10-15) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / LISA HILLBURN / 14/10/2009 (2009-10-15) - CH01
keyboard_arrow_right 2008
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DIRECTOR'S CHANGE OF PARTICULARS / JOSE CAMPOS DESIDERIO / 01/02/2008 (2008-03-14) - 288c
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RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS (2008-05-29) - 363a
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APPOINTMENT TERMINATED DIRECTOR JOSE CAMPOS DESIDERIO (2008-08-06) - 288b
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DIRECTOR'S CHANGE OF PARTICULARS / LISA HILLBURN / 20/02/2008 (2008-03-18) - 288c
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COMPANY NAME CHANGED SUNNY-PLAST LIMITED (2008-10-03) - CERTNM
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-06) - AA
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COMPANY NAME CHANGED LOGOPASTE BRIDGWATER LIMITED (2008-11-08) - CERTNM
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DIRECTOR APPOINTED MR MARTIN RAE QUIGLEY (2008-10-02) - 288a
keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-25) - AA
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NEW DIRECTOR APPOINTED (2007-10-05) - 288a
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RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS (2007-05-30) - 363a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-04-20) - 288b
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NEW SECRETARY APPOINTED (2007-04-20) - 288a
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NEW DIRECTOR APPOINTED (2007-04-20) - 288a
keyboard_arrow_right 2006
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2006-10-24) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-10-24) - AA
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SECRETARY RESIGNED (2006-07-18) - 288b
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NEW DIRECTOR APPOINTED (2006-07-18) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2006-07-18) - 288a
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RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS (2006-05-31) - 363a
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SECRETARY'S PARTICULARS CHANGED (2006-02-21) - 288c
keyboard_arrow_right 2005
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2005-04-27) - 288b
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NEW SECRETARY APPOINTED (2005-05-24) - 288a
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RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS (2005-06-06) - 363a
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S366A DISP HOLDING AGM 25/11/05 (2005-12-13) - ELRES
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NEW SECRETARY APPOINTED (2005-10-14) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-10-25) - AA
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SECRETARY RESIGNED (2005-10-14) - 288b
keyboard_arrow_right 2004
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PARTICULARS OF MORTGAGE/CHARGE (2004-12-30) - 395
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2004-11-17) - 403a
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-10-29) - AA
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RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS (2004-05-28) - 363a
keyboard_arrow_right 2003
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RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS (2003-06-10) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-11-05) - AA
keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-10-24) - AA
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AUDITOR'S RESIGNATION (2002-07-31) - AUD
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RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS (2002-06-14) - 363s
keyboard_arrow_right 2001
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REGISTERED OFFICE CHANGED ON 07/09/01 FROM: (2001-09-07) - 287
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SECRETARY RESIGNED (2001-06-27) - 288b
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RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS (2001-06-27) - 363s
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NEW SECRETARY APPOINTED (2001-06-27) - 288a
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SECRETARY RESIGNED (2001-06-27) - 363(288)
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NEW DIRECTOR APPOINTED (2001-06-13) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-05-30) - AA
keyboard_arrow_right 2000
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RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS (2000-06-20) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-10-16) - AA
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DIRECTOR RESIGNED (2000-10-17) - 288b
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NEW DIRECTOR APPOINTED (2000-12-28) - 288a
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NEW SECRETARY APPOINTED (2000-10-17) - 288a
keyboard_arrow_right 1999
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NEW SECRETARY APPOINTED (1999-01-11) - 288a
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NEW DIRECTOR APPOINTED (1999-01-11) - 288a
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AD 14/01/99--------- (1999-01-19) - 88(2)R
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ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 (1999-01-19) - 225
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NC INC ALREADY ADJUSTED (1999-01-19) - 123
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SECRETARY RESIGNED (1999-03-10) - 288b
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NEW SECRETARY APPOINTED (1999-03-10) - 288a
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£ NC 1000/1400000 (1999-01-19) - ORES04
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PARTICULARS OF MORTGAGE/CHARGE (1999-03-30) - 395
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DIRECTOR'S PARTICULARS CHANGED (1999-06-22) - 363(288)
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DIRECTOR RESIGNED (1999-06-22) - 288b
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SECRETARY RESIGNED (1999-06-22) - 288b
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RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS (1999-06-22) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 (1999-06-24) - AA
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DIRECTOR RESIGNED (1999-08-31) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (1999-03-13) - 395
keyboard_arrow_right 1998
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NEW DIRECTOR APPOINTED (1998-12-18) - 288a
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REGISTERED OFFICE CHANGED ON 04/12/98 FROM: (1998-12-04) - 287
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COMPANY NAME CHANGED (1998-11-27) - CERTNM
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INCORPORATION DOCUMENTS (1998-05-28) - NEWINC