About

Registered Number: 03203938
Date of Incorporation: 24/05/1996 (25 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 02/03/2015 (6 years and 7 months ago)
Registered Address: 3 Havyat Business Park, Wrington, Bristol, BS40 5PA

 

Founded in 1996, Global Plastics Ltd has its registered office in Bristol, it has a status of "Dissolved". Global Plastics Ltd has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROGERS, Kevin Paul 24 May 1996 - 1
ROGERS, Samantha Jayne 11 June 1996 01 April 1999 1
Secretary Name Appointed Resigned Total Appointments
ALFANO-ROGERS, Rose-Marie Josephine 24 May 1996 01 September 2009 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 02 March 2015
4.43 - Notice of final meeting of creditors 02 December 2014
LIQ MISC - N/A 04 March 2014
COCOMP - Order to wind up 31 October 2012
AD01 - Change of registered office address 23 October 2012
4.31 - Notice of Appointment of Liquidator in winding up by the Court 16 October 2012
COCOMP - Order to wind up 03 October 2012
AR01 - Annual Return 25 May 2012
AA - Annual Accounts 25 February 2012
AR01 - Annual Return 08 June 2011
CH01 - Change of particulars for director 08 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 April 2011
AA - Annual Accounts 27 February 2011
AD01 - Change of registered office address 30 October 2010
MG01 - Particulars of a mortgage or charge 10 September 2010
AR01 - Annual Return 03 June 2010
AA - Annual Accounts 08 March 2010
TM02 - Termination of appointment of secretary 02 December 2009
363a - Annual Return 27 May 2009
AA - Annual Accounts 10 March 2009
363a - Annual Return 24 June 2008
395 - Particulars of a mortgage or charge 16 May 2008
AA - Annual Accounts 02 May 2008
363s - Annual Return 25 October 2007
287 - Change in situation or address of Registered Office 18 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 July 2007
288c - Notice of change of directors or secretaries or in their particulars 03 June 2007
395 - Particulars of a mortgage or charge 24 May 2007
AA - Annual Accounts 05 April 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 March 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 March 2007
395 - Particulars of a mortgage or charge 27 October 2006
363s - Annual Return 22 June 2006
AA - Annual Accounts 04 April 2006
363s - Annual Return 10 July 2005
AA - Annual Accounts 06 October 2004
395 - Particulars of a mortgage or charge 17 July 2004
363s - Annual Return 23 June 2004
AA - Annual Accounts 05 April 2004
363s - Annual Return 18 June 2003
AA - Annual Accounts 05 April 2003
363s - Annual Return 02 June 2002
AA - Annual Accounts 30 October 2001
363s - Annual Return 26 June 2001
AA - Annual Accounts 07 November 2000
395 - Particulars of a mortgage or charge 13 October 2000
363s - Annual Return 23 May 2000
AA - Annual Accounts 04 April 2000
363s - Annual Return 21 June 1999
288b - Notice of resignation of directors or secretaries 21 June 1999
AA - Annual Accounts 06 April 1999
AA - Annual Accounts 18 August 1998
363s - Annual Return 15 May 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 20 February 1998
363s - Annual Return 27 June 1997
288 - N/A 21 June 1996
288 - N/A 04 June 1996
288 - N/A 04 June 1996
288 - N/A 04 June 1996
288 - N/A 04 June 1996
NEWINC - New incorporation documents 24 May 1996

Mortgages & Charges

Description Date Status Charge by
All assets debenture 07 September 2010 Outstanding

N/A

Fixed & floating charge 08 May 2008 Fully Satisfied

N/A

Debenture 17 May 2007 Fully Satisfied

N/A

Debenture 15 October 2006 Fully Satisfied

N/A

Fixed and floating charge 12 July 2004 Fully Satisfied

N/A

Mortgage debenture 09 October 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.