About

Registered Number: 06951808
Date of Incorporation: 03/07/2009 (11 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 22/05/2018 (2 years and 5 months ago)
Registered Address: WAGSTAFFS CHARTERED ACCOUNTANTS, Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP,

 

Based in Hertfordshire, Plastique Group Ltd was registered on 03 July 2009, it's status is listed as "Dissolved". The companies directors are listed as Lowe, John, Drew, Trevor Stephen. The organisation currently employs 51-100 staff.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DREW, Trevor Stephen 03 July 2014 29 January 2016 1
Secretary Name Appointed Resigned Total Appointments
LOWE, John 03 July 2009 29 January 2016 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 22 May 2018
GAZ1(A) - First notification of strike-off in London Gazette) 06 March 2018
DS01 - Striking off application by a company 27 February 2018
MR04 - N/A 24 October 2017
AA - Annual Accounts 25 July 2017
CS01 - N/A 10 July 2017
AUD - Auditor's letter of resignation 09 February 2017
DISS40 - Notice of striking-off action discontinued 07 January 2017
AA - Annual Accounts 06 January 2017
GAZ1 - First notification of strike-off action in London Gazette 03 January 2017
SH01 - Return of Allotment of shares 11 November 2016
RESOLUTIONS - N/A 13 October 2016
CH01 - Change of particulars for director 10 October 2016
CH01 - Change of particulars for director 06 October 2016
CH01 - Change of particulars for director 05 October 2016
SH08 - Notice of name or other designation of class of shares 30 September 2016
SH01 - Return of Allotment of shares 16 September 2016
CS01 - N/A 28 July 2016
AA01 - Change of accounting reference date 02 March 2016
AA01 - Change of accounting reference date 01 March 2016
AP01 - Appointment of director 12 February 2016
AP01 - Appointment of director 12 February 2016
AP01 - Appointment of director 12 February 2016
TM01 - Termination of appointment of director 11 February 2016
TM01 - Termination of appointment of director 11 February 2016
TM01 - Termination of appointment of director 11 February 2016
TM01 - Termination of appointment of director 11 February 2016
TM01 - Termination of appointment of director 11 February 2016
TM02 - Termination of appointment of secretary 09 February 2016
AD01 - Change of registered office address 09 February 2016
AR01 - Annual Return 30 July 2015
AA - Annual Accounts 09 June 2015
AA - Annual Accounts 15 September 2014
AP01 - Appointment of director 28 July 2014
AP01 - Appointment of director 22 July 2014
AR01 - Annual Return 21 July 2014
RESOLUTIONS - N/A 18 July 2014
SH01 - Return of Allotment of shares 18 July 2014
SH08 - Notice of name or other designation of class of shares 18 July 2014
AP01 - Appointment of director 17 July 2014
MR01 - N/A 11 February 2014
SH08 - Notice of name or other designation of class of shares 22 November 2013
SH01 - Return of Allotment of shares 08 November 2013
RESOLUTIONS - N/A 16 September 2013
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 30 August 2013
RESOLUTIONS - N/A 15 October 2012
RESOLUTIONS - N/A 15 October 2012
SH08 - Notice of name or other designation of class of shares 15 October 2012
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 24 July 2012
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 28 July 2011
CH03 - Change of particulars for secretary 20 July 2011
AA - Annual Accounts 21 September 2010
AR01 - Annual Return 28 July 2010
AP03 - Appointment of secretary 22 July 2010
CH01 - Change of particulars for director 21 July 2010
CH01 - Change of particulars for director 21 July 2010
AA01 - Change of accounting reference date 15 December 2009
RESOLUTIONS - N/A 09 November 2009
RESOLUTIONS - N/A 09 November 2009
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 09 November 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 30 July 2009
NEWINC - New incorporation documents 03 July 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 February 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.