Goran Plastics Ltd was setup in 1998, it's status at Companies House is "Liquidation". The companies directors are listed as King, Christopher Robin, Foreman, Martin John at Companies House. We don't know the number of employees at the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KING, Christopher Robin | 30 March 2017 | - | 1 |
| FOREMAN, Martin John | 15 February 2014 | 30 March 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 02 January 2019 | |
| RESOLUTIONS - N/A | 21 December 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 21 December 2018 | |
| LIQ02 - N/A | 21 December 2018 | |
| CS01 - N/A | 18 November 2018 | |
| AA - Annual Accounts | 05 January 2018 | |
| CS01 - N/A | 21 November 2017 | |
| PSC01 - N/A | 11 September 2017 | |
| PSC07 - N/A | 11 September 2017 | |
| TM01 - Termination of appointment of director | 15 August 2017 | |
| TM02 - Termination of appointment of secretary | 15 August 2017 | |
| AD01 - Change of registered office address | 15 August 2017 | |
| AP03 - Appointment of secretary | 15 August 2017 | |
| AP01 - Appointment of director | 15 August 2017 | |
| TM01 - Termination of appointment of director | 28 February 2017 | |
| AA - Annual Accounts | 06 January 2017 | |
| CS01 - N/A | 29 November 2016 | |
| AA - Annual Accounts | 08 January 2016 | |
| AR01 - Annual Return | 17 December 2015 | |
| AD01 - Change of registered office address | 17 December 2015 | |
| AA - Annual Accounts | 03 January 2015 | |
| AR01 - Annual Return | 21 November 2014 | |
| AP01 - Appointment of director | 18 June 2014 | |
| TM01 - Termination of appointment of director | 11 April 2014 | |
| RESOLUTIONS - N/A | 08 April 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 08 April 2014 | |
| SH19 - Statement of capital | 08 April 2014 | |
| CAP-SS - N/A | 08 April 2014 | |
| RESOLUTIONS - N/A | 01 April 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 01 April 2014 | |
| SH19 - Statement of capital | 01 April 2014 | |
| CAP-SS - N/A | 01 April 2014 | |
| AP01 - Appointment of director | 10 March 2014 | |
| AP01 - Appointment of director | 10 March 2014 | |
| TM01 - Termination of appointment of director | 10 March 2014 | |
| TM01 - Termination of appointment of director | 10 March 2014 | |
| TM02 - Termination of appointment of secretary | 10 March 2014 | |
| AP03 - Appointment of secretary | 10 March 2014 | |
| AD01 - Change of registered office address | 10 March 2014 | |
| AA01 - Change of accounting reference date | 03 March 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 06 January 2014 | |
| RESOLUTIONS - N/A | 19 December 2013 | |
| CAP-SS - N/A | 19 December 2013 | |
| AR01 - Annual Return | 12 November 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 28 October 2013 | |
| AA - Annual Accounts | 03 April 2013 | |
| RESOLUTIONS - N/A | 26 March 2013 | |
| RESOLUTIONS - N/A | 26 March 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 26 March 2013 | |
| RESOLUTIONS - N/A | 25 January 2013 | |
| SH01 - Return of Allotment of shares | 25 January 2013 | |
| RESOLUTIONS - N/A | 09 January 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 09 January 2013 | |
| CAP-SS - N/A | 09 January 2013 | |
| RESOLUTIONS - N/A | 10 December 2012 | |
| CC04 - Statement of companies objects | 10 December 2012 | |
| AR01 - Annual Return | 30 October 2012 | |
| AA - Annual Accounts | 16 May 2012 | |
| AP01 - Appointment of director | 30 April 2012 | |
| TM01 - Termination of appointment of director | 25 April 2012 | |
| AP01 - Appointment of director | 25 April 2012 | |
| RESOLUTIONS - N/A | 19 March 2012 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 19 March 2012 | |
| AR01 - Annual Return | 17 October 2011 | |
| AA - Annual Accounts | 04 March 2011 | |
| AR01 - Annual Return | 19 October 2010 | |
| AA - Annual Accounts | 22 March 2010 | |
| AR01 - Annual Return | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| MISC - Miscellaneous document | 18 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 04 December 2009 | |
| AA - Annual Accounts | 27 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 31 March 2009 | |
| RESOLUTIONS - N/A | 09 March 2009 | |
| 123 - Notice of increase in nominal capital | 09 March 2009 | |
| 363a - Annual Return | 28 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 October 2008 | |
| AA - Annual Accounts | 04 September 2008 | |
| 363a - Annual Return | 03 March 2008 | |
| 287 - Change in situation or address of Registered Office | 29 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 December 2007 | |
| AA - Annual Accounts | 11 March 2007 | |
| 363a - Annual Return | 01 January 2007 | |
| AA - Annual Accounts | 13 June 2006 | |
| 363a - Annual Return | 16 November 2005 | |
| AA - Annual Accounts | 01 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2005 | |
| 363s - Annual Return | 19 November 2004 | |
| AA - Annual Accounts | 06 July 2004 | |
| 363s - Annual Return | 13 February 2004 | |
| AA - Annual Accounts | 17 March 2003 | |
| RESOLUTIONS - N/A | 17 December 2002 | |
| RESOLUTIONS - N/A | 17 December 2002 | |
| 363s - Annual Return | 17 December 2002 | |
| 123 - Notice of increase in nominal capital | 17 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 December 2002 | |
| AA - Annual Accounts | 27 October 2002 | |
| RESOLUTIONS - N/A | 19 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 February 2002 | |
| 123 - Notice of increase in nominal capital | 19 February 2002 | |
| 363s - Annual Return | 19 December 2001 | |
| AA - Annual Accounts | 14 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 2001 | |
| RESOLUTIONS - N/A | 06 March 2001 | |
| 123 - Notice of increase in nominal capital | 06 March 2001 | |
| 395 - Particulars of a mortgage or charge | 17 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 2001 | |
| RESOLUTIONS - N/A | 02 February 2001 | |
| 123 - Notice of increase in nominal capital | 02 February 2001 | |
| 363s - Annual Return | 13 December 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 2000 | |
| RESOLUTIONS - N/A | 19 October 2000 | |
| 123 - Notice of increase in nominal capital | 19 October 2000 | |
| 287 - Change in situation or address of Registered Office | 04 August 2000 | |
| AA - Annual Accounts | 26 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 1999 | |
| RESOLUTIONS - N/A | 16 December 1999 | |
| 123 - Notice of increase in nominal capital | 16 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 1999 | |
| 363s - Annual Return | 03 November 1999 | |
| 287 - Change in situation or address of Registered Office | 21 September 1999 | |
| 395 - Particulars of a mortgage or charge | 03 March 1999 | |
| 395 - Particulars of a mortgage or charge | 01 February 1999 | |
| 225 - Change of Accounting Reference Date | 05 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 1998 | |
| 287 - Change in situation or address of Registered Office | 22 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 1998 | |
| NEWINC - New incorporation documents | 16 October 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge by way of debenture | 03 December 2009 | Outstanding |
N/A |
| Rent deposit deed | 12 February 2001 | Outstanding |
N/A |
| Charge over book debts | 23 February 1999 | Outstanding |
N/A |
| Debenture | 12 January 1999 | Outstanding |
N/A |
