About

Registered Number: 04970144
Date of Incorporation: 19/11/2003 (20 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 23/12/2016 (7 years and 3 months ago)
Registered Address: 4 Carlton Court, Brown Lane West, Leeds, LS12 6LT

 

Plasrec Ltd was founded on 19 November 2003 and has its registered office in Leeds, it has a status of "Dissolved". We don't know the number of employees at this company. This business does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 23 December 2016
4.72 - Return of final meeting in creditors' voluntary winding-up 23 September 2016
4.68 - Liquidator's statement of receipts and payments 17 August 2015
AD01 - Change of registered office address 22 July 2014
RESOLUTIONS - N/A 16 July 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 16 July 2014
4.20 - N/A 16 July 2014
AR01 - Annual Return 17 February 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 22 November 2012
AA - Annual Accounts 27 September 2012
SH01 - Return of Allotment of shares 26 September 2012
AR01 - Annual Return 06 February 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 08 February 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 February 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 February 2011
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 17 February 2010
CH01 - Change of particulars for director 17 February 2010
CH01 - Change of particulars for director 17 February 2010
AA - Annual Accounts 21 July 2009
363a - Annual Return 30 January 2009
AA - Annual Accounts 19 September 2008
395 - Particulars of a mortgage or charge 26 July 2008
363a - Annual Return 13 December 2007
AA - Annual Accounts 31 October 2007
363a - Annual Return 06 December 2006
395 - Particulars of a mortgage or charge 20 September 2006
287 - Change in situation or address of Registered Office 10 May 2006
AA - Annual Accounts 05 May 2006
363a - Annual Return 09 December 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 09 December 2005
353 - Register of members 09 December 2005
287 - Change in situation or address of Registered Office 09 December 2005
288c - Notice of change of directors or secretaries or in their particulars 03 October 2005
288c - Notice of change of directors or secretaries or in their particulars 03 October 2005
AA - Annual Accounts 23 September 2005
RESOLUTIONS - N/A 04 March 2005
288c - Notice of change of directors or secretaries or in their particulars 04 March 2005
288a - Notice of appointment of directors or secretaries 04 March 2005
288a - Notice of appointment of directors or secretaries 04 March 2005
288b - Notice of resignation of directors or secretaries 04 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 March 2005
225 - Change of Accounting Reference Date 24 February 2005
363s - Annual Return 17 December 2004
288a - Notice of appointment of directors or secretaries 30 June 2004
288a - Notice of appointment of directors or secretaries 30 June 2004
288b - Notice of resignation of directors or secretaries 30 June 2004
288b - Notice of resignation of directors or secretaries 30 June 2004
NEWINC - New incorporation documents 19 November 2003

Mortgages & Charges

Description Date Status Charge by
All assets debenture 23 July 2008 Outstanding

N/A

Debenture 14 September 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.