Established in 2000, Eco Plastics Ltd have registered office in Manchester, it's status in the Companies House registry is set to "Liquidation". We don't currently know the number of employees at the business. The organisation has 5 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KEUNING, Keimpe | 02 July 2008 | - | 1 |
GANGSTED, Peter | 16 October 2009 | 11 December 2012 | 1 |
THORNE, Edward Gilbert | 15 March 2000 | 23 November 2001 | 1 |
STV NOMINEE LIMITED | 05 February 2013 | 05 June 2014 | 1 |
STV NOMINEE LIMITED | 03 October 2011 | 20 November 2012 | 1 |
Document Type | Date | |
---|---|---|
AC92 - N/A | 03 July 2017 | |
GAZ2 - Second notification of strike-off action in London Gazette | 19 December 2016 | |
4.72 - Return of final meeting in creditors' voluntary winding-up | 19 September 2016 | |
2.24B - N/A | 29 October 2015 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 13 October 2015 | |
2.34B - N/A | 29 September 2015 | |
2.24B - N/A | 17 July 2015 | |
2.39B - N/A | 22 May 2015 | |
2.23B - N/A | 27 February 2015 | |
2.16B - N/A | 25 February 2015 | |
2.17B - N/A | 16 February 2015 | |
AD01 - Change of registered office address | 02 January 2015 | |
2.12B - N/A | 31 December 2014 | |
AA - Annual Accounts | 07 October 2014 | |
TM01 - Termination of appointment of director | 12 June 2014 | |
AR01 - Annual Return | 09 June 2014 | |
MR01 - N/A | 06 June 2014 | |
SH01 - Return of Allotment of shares | 03 April 2014 | |
RESOLUTIONS - N/A | 18 March 2014 | |
RESOLUTIONS - N/A | 24 February 2014 | |
AP01 - Appointment of director | 05 December 2013 | |
AA - Annual Accounts | 03 October 2013 | |
AP01 - Appointment of director | 23 September 2013 | |
TM01 - Termination of appointment of director | 02 August 2013 | |
CH01 - Change of particulars for director | 23 July 2013 | |
AR01 - Annual Return | 28 June 2013 | |
TM01 - Termination of appointment of director | 13 June 2013 | |
AR01 - Annual Return | 30 April 2013 | |
TM01 - Termination of appointment of director | 30 April 2013 | |
TM01 - Termination of appointment of director | 30 April 2013 | |
TM01 - Termination of appointment of director | 30 April 2013 | |
RESOLUTIONS - N/A | 16 April 2013 | |
AP02 - Appointment of corporate director | 16 April 2013 | |
AP01 - Appointment of director | 16 April 2013 | |
AA - Annual Accounts | 09 April 2013 | |
MG01 - Particulars of a mortgage or charge | 04 December 2012 | |
TM01 - Termination of appointment of director | 28 November 2012 | |
RESOLUTIONS - N/A | 08 November 2012 | |
DISS40 - Notice of striking-off action discontinued | 24 July 2012 | |
AR01 - Annual Return | 23 July 2012 | |
AP02 - Appointment of corporate director | 16 July 2012 | |
AP01 - Appointment of director | 11 July 2012 | |
AP01 - Appointment of director | 11 July 2012 | |
GAZ1 - First notification of strike-off action in London Gazette | 10 July 2012 | |
MG01 - Particulars of a mortgage or charge | 26 January 2012 | |
MG01 - Particulars of a mortgage or charge | 17 January 2012 | |
AA - Annual Accounts | 16 January 2012 | |
SH08 - Notice of name or other designation of class of shares | 15 August 2011 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 15 August 2011 | |
RESOLUTIONS - N/A | 09 August 2011 | |
RESOLUTIONS - N/A | 09 August 2011 | |
SH01 - Return of Allotment of shares | 09 August 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 August 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 August 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 August 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 August 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 August 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 August 2011 | |
MG01 - Particulars of a mortgage or charge | 09 July 2011 | |
MG01 - Particulars of a mortgage or charge | 09 July 2011 | |
MG01 - Particulars of a mortgage or charge | 09 July 2011 | |
AR01 - Annual Return | 20 May 2011 | |
AD01 - Change of registered office address | 21 January 2011 | |
CERTNM - Change of name certificate | 13 December 2010 | |
CONNOT - N/A | 13 December 2010 | |
MG01 - Particulars of a mortgage or charge | 02 December 2010 | |
MG01 - Particulars of a mortgage or charge | 02 December 2010 | |
MG01 - Particulars of a mortgage or charge | 12 November 2010 | |
AR01 - Annual Return | 23 June 2010 | |
AA - Annual Accounts | 22 June 2010 | |
MG01 - Particulars of a mortgage or charge | 09 February 2010 | |
SH01 - Return of Allotment of shares | 28 January 2010 | |
RESOLUTIONS - N/A | 15 January 2010 | |
RESOLUTIONS - N/A | 09 January 2010 | |
CC04 - Statement of companies objects | 09 January 2010 | |
MG01 - Particulars of a mortgage or charge | 31 December 2009 | |
AP01 - Appointment of director | 10 December 2009 | |
AP01 - Appointment of director | 10 December 2009 | |
MG01 - Particulars of a mortgage or charge | 01 December 2009 | |
288b - Notice of resignation of directors or secretaries | 09 June 2009 | |
363a - Annual Return | 09 June 2009 | |
AA - Annual Accounts | 02 June 2009 | |
288b - Notice of resignation of directors or secretaries | 22 April 2009 | |
RESOLUTIONS - N/A | 05 March 2009 | |
288b - Notice of resignation of directors or secretaries | 05 March 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 March 2009 | |
288a - Notice of appointment of directors or secretaries | 20 February 2009 | |
AA - Annual Accounts | 16 February 2009 | |
AA - Annual Accounts | 16 February 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 February 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 February 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 February 2009 | |
288b - Notice of resignation of directors or secretaries | 09 February 2009 | |
395 - Particulars of a mortgage or charge | 18 October 2008 | |
395 - Particulars of a mortgage or charge | 18 October 2008 | |
MEM/ARTS - N/A | 15 October 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 October 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 October 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 October 2008 | |
CERTNM - Change of name certificate | 03 October 2008 | |
288a - Notice of appointment of directors or secretaries | 17 September 2008 | |
288a - Notice of appointment of directors or secretaries | 02 September 2008 | |
288b - Notice of resignation of directors or secretaries | 02 September 2008 | |
MEM/ARTS - N/A | 24 July 2008 | |
288a - Notice of appointment of directors or secretaries | 24 July 2008 | |
225 - Change of Accounting Reference Date | 21 July 2008 | |
CERTNM - Change of name certificate | 15 July 2008 | |
363a - Annual Return | 08 April 2008 | |
288a - Notice of appointment of directors or secretaries | 22 January 2008 | |
RESOLUTIONS - N/A | 03 January 2008 | |
RESOLUTIONS - N/A | 03 January 2008 | |
RESOLUTIONS - N/A | 03 January 2008 | |
RESOLUTIONS - N/A | 03 January 2008 | |
RESOLUTIONS - N/A | 03 January 2008 | |
287 - Change in situation or address of Registered Office | 03 January 2008 | |
395 - Particulars of a mortgage or charge | 07 November 2007 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 28 October 2007 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 28 October 2007 | |
AA - Annual Accounts | 25 July 2007 | |
RESOLUTIONS - N/A | 27 June 2007 | |
RESOLUTIONS - N/A | 27 June 2007 | |
RESOLUTIONS - N/A | 27 June 2007 | |
RESOLUTIONS - N/A | 27 June 2007 | |
RESOLUTIONS - N/A | 27 June 2007 | |
288a - Notice of appointment of directors or secretaries | 27 June 2007 | |
288a - Notice of appointment of directors or secretaries | 27 June 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 June 2007 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 June 2007 | |
363s - Annual Return | 22 May 2007 | |
395 - Particulars of a mortgage or charge | 31 July 2006 | |
363s - Annual Return | 27 March 2006 | |
AA - Annual Accounts | 19 December 2005 | |
288b - Notice of resignation of directors or secretaries | 06 September 2005 | |
AA - Annual Accounts | 13 April 2005 | |
363s - Annual Return | 12 April 2005 | |
395 - Particulars of a mortgage or charge | 17 November 2004 | |
363s - Annual Return | 05 March 2004 | |
AA - Annual Accounts | 20 November 2003 | |
AA - Annual Accounts | 10 June 2003 | |
225 - Change of Accounting Reference Date | 10 June 2003 | |
363s - Annual Return | 11 April 2003 | |
288a - Notice of appointment of directors or secretaries | 18 November 2002 | |
RESOLUTIONS - N/A | 09 September 2002 | |
RESOLUTIONS - N/A | 09 September 2002 | |
RESOLUTIONS - N/A | 09 September 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 September 2002 | |
123 - Notice of increase in nominal capital | 09 September 2002 | |
288a - Notice of appointment of directors or secretaries | 27 June 2002 | |
288a - Notice of appointment of directors or secretaries | 03 May 2002 | |
363s - Annual Return | 10 April 2002 | |
AA - Annual Accounts | 04 April 2002 | |
288a - Notice of appointment of directors or secretaries | 04 April 2002 | |
288b - Notice of resignation of directors or secretaries | 28 November 2001 | |
363s - Annual Return | 25 May 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 March 2000 | |
288b - Notice of resignation of directors or secretaries | 28 March 2000 | |
288b - Notice of resignation of directors or secretaries | 28 March 2000 | |
288a - Notice of appointment of directors or secretaries | 28 March 2000 | |
288a - Notice of appointment of directors or secretaries | 28 March 2000 | |
NEWINC - New incorporation documents | 15 March 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 02 June 2014 | Outstanding |
N/A |
Debenture | 29 November 2012 | Outstanding |
N/A |
Debenture | 12 January 2012 | Outstanding |
N/A |
Fixed charge on non-vesting debts | 01 July 2011 | Outstanding |
N/A |
Debenture | 01 July 2011 | Outstanding |
N/A |
A chattel mortgage | 01 July 2011 | Outstanding |
N/A |
Deposit agreement to secure own liabilities | 01 December 2010 | Outstanding |
N/A |
Mortgage deed | 11 November 2010 | Fully Satisfied |
N/A |
All assets debenture | 31 January 2010 | Fully Satisfied |
N/A |
Debenture | 22 December 2009 | Fully Satisfied |
N/A |
Chattel mortgage | 30 November 2009 | Fully Satisfied |
N/A |
Mortgage of chattels | 07 October 2008 | Fully Satisfied |
N/A |
Debenture | 07 October 2008 | Fully Satisfied |
N/A |
Debenture | 05 November 2007 | Fully Satisfied |
N/A |
Fixed and floating charge | 17 July 2006 | Fully Satisfied |
N/A |
Debenture | 11 November 2004 | Fully Satisfied |
N/A |