PLASTICS MATERIALS GROUP LIMITED

Sardinia House Sardinia Street Sardinia House Sardinia Street, London, WC2A 3LZ
StatusDISSOLVED
Company No.00212489
CategoryPrivate Limited Company
Incorporated18 Mar 1926
Age98 years, 2 months, 28 days
JurisdictionEngland Wales
Dissolution24 Nov 2015
Years8 years, 6 months, 21 days

SUMMARY

PLASTICS MATERIALS GROUP LIMITED is an dissolved private limited company with number 00212489. It was incorporated 98 years, 2 months, 28 days ago, on 18 March 1926 and it was dissolved 8 years, 6 months, 21 days ago, on 24 November 2015. The company address is Sardinia House Sardinia Street Sardinia House Sardinia Street, London, WC2A 3LZ.



Company Fillings

Gazette dissolved compulsory

Date: 24 Nov 2015

Category: Gazette

Type: GAZ2

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Dissolved compulsory strike off suspended

Date: 07 May 2015

Category: Dissolution

Type: DISS16(SOAS)

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Gazette notice compulsory

Date: 10 Feb 2015

Category: Gazette

Type: GAZ1

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Restoration order of court

Date: 15 Apr 2013

Category: Restoration

Type: AC92

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Gazette dissolved compulsary

Date: 25 Jan 2011

Category: Gazette

Type: GAZ2

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Gazette notice compulsary

Date: 12 Oct 2010

Category: Gazette

Type: GAZ1

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Restoration order of court

Date: 16 Dec 2008

Category: Restoration

Type: AC92

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Gazette dissolved voluntary

Date: 02 Jul 2002

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 12 Mar 2002

Category: Gazette

Type: GAZ1(A)

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Legacy

Date: 30 Jan 2002

Category: Dissolution

Type: 652a

Description: Application for striking-off

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Legacy

Date: 20 Dec 2001

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 20 Dec 2001

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 20 Dec 2001

Category: Officers

Type: 288a

Description: New secretary appointed

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Auditors resignation company

Date: 21 Nov 2001

Category: Auditors

Type: AUD

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Legacy

Date: 02 Nov 2001

Category: Address

Type: 287

Description: Registered office changed on 02/11/01 from: suite 404 radnor house 93-97 regent street london W1R 7TF

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Legacy

Date: 02 Nov 2001

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 24 Sep 2001

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 24 Sep 2001

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 24 Sep 2001

Category: Address

Type: 287

Description: Registered office changed on 24/09/01 from: 25 new street square london EC4A 3LN

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Accounts with accounts type full

Date: 02 Feb 2001

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31

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Legacy

Date: 22 Oct 2000

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 22 Oct 2000

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 22 Oct 2000

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 22 Oct 2000

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 16 Oct 2000

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 16 Oct 2000

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 16 Oct 2000

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 16 Oct 2000

Category: Officers

Type: 288a

Description: New secretary appointed

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Accounts with accounts type full

Date: 13 Oct 2000

Action Date: 31 Dec 1998

Category: Accounts

Type: AA

Made up date: 1998-12-31

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Legacy

Date: 11 Sep 2000

Category: Accounts

Type: 244

Description: Delivery ext'd 3 mth 31/12/99

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Legacy

Date: 11 Aug 2000

Category: Annual-return

Type: 363a

Description: Return made up to 16/07/00; full list of members

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Legacy

Date: 02 Nov 1999

Category: Accounts

Type: 244

Description: Delivery ext'd 3 mth 31/12/98

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Legacy

Date: 04 Aug 1999

Category: Annual-return

Type: 363a

Description: Return made up to 16/07/99; full list of members

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Accounts with accounts type full

Date: 06 Apr 1999

Action Date: 31 Dec 1997

Category: Accounts

Type: AA

Made up date: 1997-12-31

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Legacy

Date: 30 Oct 1998

Category: Accounts

Type: 244

Description: Delivery ext'd 3 mth 31/12/97

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Legacy

Date: 25 Jul 1998

Category: Annual-return

Type: 363a

Description: Return made up to 16/07/98; full list of members

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Accounts with accounts type full

Date: 02 Feb 1998

Action Date: 31 Dec 1996

Category: Accounts

Type: AA

Made up date: 1996-12-31

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Legacy

Date: 03 Nov 1997

Category: Accounts

Type: 244

Description: Delivery ext'd 3 mth 31/12/96

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Auditors resignation company

Date: 22 Sep 1997

Category: Auditors

Type: AUD

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Legacy

Date: 22 Sep 1997

Category: Annual-return

Type: 363a

Description: Return made up to 16/07/97; full list of members

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Legacy

Date: 08 Aug 1997

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 08 Aug 1997

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 08 Aug 1997

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type full

Date: 04 Aug 1997

Action Date: 31 Dec 1995

Category: Accounts

Type: AA

Made up date: 1995-12-31

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Legacy

Date: 05 Nov 1996

Category: Accounts

Type: 244

Description: Delivery ext'd 3 mth 31/12/95

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Legacy

Date: 31 Jul 1996

Category: Annual-return

Type: 363a

Description: Return made up to 16/07/96; full list of members

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Legacy

Date: 29 Aug 1995

Category: Annual-return

Type: 363x

Description: Return made up to 16/07/95; no change of members

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Accounts with accounts type full

Date: 16 Jun 1995

Action Date: 31 Dec 1994

Category: Accounts

Type: AA

Made up date: 1994-12-31

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Selection of documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Other

Type: PRE95

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Legacy

Date: 05 Aug 1994

Category: Annual-return

Type: 363x

Description: Return made up to 16/07/94; full list of members

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Accounts with accounts type small

Date: 04 Jul 1994

Action Date: 31 Dec 1993

Category: Accounts

Type: AA

Made up date: 1993-12-31

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Legacy

Date: 29 Aug 1993

Category: Annual-return

Type: 363x

Description: Return made up to 16/07/93; full list of members

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Accounts with accounts type small

Date: 13 Aug 1993

Action Date: 31 Dec 1992

Category: Accounts

Type: AA

Made up date: 1992-12-31

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Legacy

Date: 20 Aug 1992

Category: Annual-return

Type: 363x

Description: Return made up to 16/07/92; no change of members

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Accounts with accounts type small

Date: 27 Apr 1992

Action Date: 31 Dec 1991

Category: Accounts

Type: AA

Made up date: 1991-12-31

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Accounts with accounts type small

Date: 06 Feb 1992

Action Date: 31 Dec 1990

Category: Accounts

Type: AA

Made up date: 1990-12-31

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Legacy

Date: 15 Oct 1991

Category: Annual-return

Type: 363a

Description: Return made up to 16/07/91; no change of members

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Legacy

Date: 27 Sep 1991

Category: Officers

Type: 288

Description: Director resigned

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Resolution

Date: 27 Sep 1991

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 27 Sep 1991

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 23 Aug 1990

Category: Annual-return

Type: 363

Description: Return made up to 16/07/90; full list of members

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Accounts with accounts type small

Date: 10 Aug 1990

Action Date: 31 Dec 1989

Category: Accounts

Type: AA

Made up date: 1989-12-31

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Legacy

Date: 16 Feb 1990

Category: Annual-return

Type: 363

Description: Return made up to 16/05/89; full list of members

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Accounts with accounts type small

Date: 22 May 1989

Action Date: 31 Dec 1988

Category: Accounts

Type: AA

Made up date: 1988-12-31

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Legacy

Date: 07 Mar 1989

Category: Annual-return

Type: 363

Description: Return made up to 31/12/88; full list of members

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Accounts with accounts type small

Date: 26 Jan 1989

Action Date: 31 Dec 1987

Category: Accounts

Type: AA

Made up date: 1987-12-31

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Legacy

Date: 22 Aug 1988

Category: Annual-return

Type: 363

Description: Return made up to 31/12/87; full list of members

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

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Legacy

Date: 30 Dec 1986

Category: Annual-return

Type: 363

Description: Return made up to 31/12/86; full list of members

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Accounts with accounts type small

Date: 09 Dec 1986

Action Date: 31 Dec 1986

Category: Accounts

Type: AA

Made up date: 1986-12-31

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Legacy

Date: 12 Sep 1986

Category: Annual-return

Type: 363

Description: Return made up to 31/12/84; full list of members

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Certificate change of name company

Date: 14 Mar 1986

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed\certificate issued on 14/03/86

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Certificate change of name company

Date: 28 Jul 1966

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed\certificate issued on 28/07/66

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Certificate change of name company

Date: 01 Jun 1927

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed\certificate issued on 01/06/27

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Miscellaneous

Date: 18 Mar 1926

Category: Miscellaneous

Type: MISC

Description: Certificate of incorporation

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Incorporation company

Date: 18 Mar 1926

Category: Incorporation

Type: NEWINC

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