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ENZONE PLASTICS 1990 LIMITED - Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB, United Kingdom
Company Information
- Company registration number
- 02458492
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Frp Advisory Llp 2nd Floor
- 170 Edmund Street
- Birmingham
- B3 2HB Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB UK
Management
- Managing Directors
- GRAHAM ARTHUR COGGINS
- MARK RICHARDS
- GRAHAM ARTHUR COGGINS
- MARK RICHARDS
- Company secretaries
- MARK RICHARDS
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-01-10
- Dissolved on
- 2020-01-04
- SIC/NACE
- 20160 - Manufacture of plastics in primary forms
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
✓
- Last Return Made Up To:
- 2013-01-10
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ENZONE PLASTICS 1990 LIMITED Company Description
- ENZONE PLASTICS 1990 LIMITED is a ltd registered in United Kingdom with the Company reg no 02458492. Its current trading status is "closed". It was registered 1990-01-10. It has declared SIC or NACE codes as "20160 - Manufacture of plastics in primary forms". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-10.It can be contacted at Frp Advisory Llp 2Nd Floor .
Get ENZONE PLASTICS 1990 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Enzone Plastics 1990 Limited - Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB, United Kingdom
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https://www.kompany.co.uk/p/uk/02458492#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02458492#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02458492#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES (2018-01-24) - CS01
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keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES (2017-02-07) - CS01
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31/03/17 TOTAL EXEMPTION FULL (2017-12-22) - AA
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 7 (2017-12-15) - MR05
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keyboard_arrow_right 2016
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31/03/16 TOTAL EXEMPTION SMALL (2016-09-23) - AA
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10/01/16 FULL LIST (2016-01-11) - AR01
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keyboard_arrow_right 2015
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31/03/15 TOTAL EXEMPTION SMALL (2015-07-28) - AA
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10/01/15 FULL LIST (2015-01-12) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ARTHUR COGGINS / 10/01/2015 (2015-01-12) - CH01
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keyboard_arrow_right 2014
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31/03/14 TOTAL EXEMPTION SMALL (2014-12-04) - AA
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2014-11-13) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 (2014-11-13) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 (2014-11-13) - MR04
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SEC 519 (2014-07-17) - MISC
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10/01/14 FULL LIST (2014-02-07) - AR01
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keyboard_arrow_right 2013
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ARTHUR COGGINS / 10/01/2013 (2013-01-15) - CH01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 (2013-12-11) - AA
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10/01/13 FULL LIST (2013-01-15) - AR01
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keyboard_arrow_right 2012
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 (2012-12-14) - AA
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK RICHARDS / 17/08/2012 (2012-08-17) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARDS / 17/08/2012 (2012-08-17) - CH01
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10/01/12 FULL LIST (2012-01-11) - AR01
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keyboard_arrow_right 2011
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 (2011-12-16) - AA
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10/01/11 FULL LIST (2011-01-21) - AR01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ARTHUR COGGINS / 10/01/2010 (2010-01-21) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MARK RICHARDS / 10/12/2010 (2010-12-10) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARDS / 10/01/2010 (2010-01-21) - CH01
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10/01/10 FULL LIST (2010-01-21) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ARTHUR COGGINS / 13/12/2010 (2010-12-14) - CH01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 (2010-12-21) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARDS / 10/12/2010 (2010-12-10) - CH01
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keyboard_arrow_right 2009
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 (2009-12-21) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 (2009-05-02) - 395
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RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS (2009-03-06) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS (2008-01-10) - 363a
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK RICHARDS / 13/03/2008 (2008-03-14) - 288c
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2008-06-12) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 (2008-07-01) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 (2008-07-30) - 395
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keyboard_arrow_right 2007
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RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS (2007-01-26) - 363s
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-04-28) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (2007-05-03) - 395
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2007-05-09) - RES07
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DIRECTOR RESIGNED (2007-05-09) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2007-05-09) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-05-09) - 288b
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-05-09) - RES01
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DIRECTOR RESIGNED (2007-05-23) - 288b
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2007-06-14) - AA
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NEW DIRECTOR APPOINTED (2007-05-09) - 288a
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2006-06-26) - AA
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RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS (2006-01-19) - 363s
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keyboard_arrow_right 2005
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 (2005-08-11) - AA
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RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS (2005-03-02) - 363s
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keyboard_arrow_right 2004
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 (2004-09-28) - AA
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RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS (2004-02-09) - 363s
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keyboard_arrow_right 2003
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 (2003-08-28) - AA
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RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS (2003-02-11) - 363s
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keyboard_arrow_right 2002
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 (2002-08-30) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2002-03-27) - 403a
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RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS (2002-02-22) - 363s
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keyboard_arrow_right 2001
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 (2001-08-07) - AA
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DIRECTOR'S PARTICULARS CHANGED (2001-01-29) - 288c
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RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS (2001-01-15) - 363s
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keyboard_arrow_right 2000
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 (2000-08-08) - AA
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RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS (2000-02-14) - 363s
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keyboard_arrow_right 1999
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 (1999-08-12) - AA
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RETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS (1999-03-03) - 363s
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keyboard_arrow_right 1998
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RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS (1998-03-10) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (1998-06-30) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 (1998-11-20) - AA
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keyboard_arrow_right 1997
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 (1997-08-05) - AA
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RETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS (1997-01-26) - 363s
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keyboard_arrow_right 1996
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 (1996-05-30) - AA
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AD 31/05/95--------- (1996-01-24) - 88(2)R
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RETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS (1996-01-24) - 363s
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keyboard_arrow_right 1995
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SECRETARY'S PARTICULARS CHANGED (1995-12-05) - 288
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DIRECTOR'S PARTICULARS CHANGED (1995-12-05) - 288
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DIRECTOR RESIGNED (1995-11-22) - 288
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 (1995-07-26) - AA
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RETURN MADE UP TO 10/01/95; FULL LIST OF MEMBERS (1995-02-22) - 363s
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keyboard_arrow_right 1994
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 (1994-07-15) - AA
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RETURN MADE UP TO 10/01/94; NO CHANGE OF MEMBERS (1994-01-26) - 363s
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AD 02/02/94--------- (1994-07-27) - 88(2)R
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keyboard_arrow_right 1993
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 (1993-07-15) - AA
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RETURN MADE UP TO 10/01/93; NO CHANGE OF MEMBERS (1993-02-13) - 363s
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keyboard_arrow_right 1992
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AD 01/10/92--------- (1992-11-13) - 88(2)R
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 (1992-08-17) - AA
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/06/91 (1992-03-18) - ORES10
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AD 23/08/91--------- (1992-03-18) - 88(2)R
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£ NC 100/50000 (1992-03-18) - 123
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1992-03-16) - 403a
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RETURN MADE UP TO 10/01/92; FULL LIST OF MEMBERS (1992-03-11) - 363a
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keyboard_arrow_right 1991
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PARTICULARS OF MORTGAGE/CHARGE (1991-04-25) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 (1991-07-04) - AA
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AD 01/04/90--------- (1991-07-22) - 88(2)R
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RETURN MADE UP TO 10/01/91; FULL LIST OF MEMBERS (1991-07-07) - 363a
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£ NC 100/50000 (1991-07-23) - ORES04
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NEW DIRECTOR APPOINTED (1991-08-07) - 288
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NC INC ALREADY ADJUSTED (1991-07-23) - 123
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keyboard_arrow_right 1990
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PARTICULARS OF MORTGAGE/CHARGE (1990-05-31) - 395
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COMPANY NAME CHANGED (1990-05-01) - CERTNM
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MEMORANDUM OF ASSOCIATION (1990-03-30) - MEM/ARTS
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ALTER MEM AND ARTS 13/03/90 (1990-03-30) - SRES01
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-03-30) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1990-03-30) - 288
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REGISTERED OFFICE CHANGED ON 20/03/90 FROM: (1990-03-20) - 287
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-03-20) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1990-03-20) - 288
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INCORPORATION DOCUMENTS (1990-01-10) - NEWINC
