CompaniesInTheUK

BXL PLASTICS LIMITED

Company number 00325744 ·

Dissolved

196 filings

Date Filing
9 Mar 2026 Final Gazette dissolved following liquidation View document
9 Mar 2026 Final Gazette dissolved following liquidation · 1 page View document
9 Dec 2025 Return of final meeting in a members' voluntary winding up · 23 pages View document
8 Nov 2024 Notice to Registrar of Companies of Notice of disclaimer · 5 pages View document
2 Nov 2024 Notice to Registrar of Companies of Notice of disclaimer · 4 pages View document
23 Oct 2024 Resolutions · 1 page View document
23 Oct 2024 Appointment of a voluntary liquidator · 3 pages View document
23 Oct 2024 Declaration of solvency · 5 pages View document
23 Oct 2024 Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2024-10-23 · 3 pages View document
4 Jul 2024 Confirmation statement made on 2024-07-01 with updates · 5 pages View document
28 May 2024 Statement of capital on 2024-05-28 · 3 pages View document
28 May 2024 Resolutions · 5 pages View document
28 May 2024 Resolutions View document
28 May 2024 SH20 · 1 page View document
28 May 2024 CAP-SS · 1 page View document
28 Feb 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
3 Nov 2023 Termination of appointment of Benedict John Spurway Mathews as a director on 2023-11-03 · 1 page View document
10 Jul 2023 Confirmation statement made on 2023-07-01 with no updates · 3 pages View document
26 Jan 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
4 Mar 2022 Accounts for a dormant company made up to 2021-12-31 View document
2 Jul 2021 Confirmation statement made on 2021-07-01 with no updates · 3 pages View document
1 Jul 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES View document
11 Mar 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
10 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR JENS BERTELSEN View document
10 Jan 2020 DIRECTOR APPOINTED MR BENEDICT JOHN SPURWAY MATHEWS View document
18 Jul 2019 STATEMENT OF COMPANY'S OBJECTS View document
1 Jul 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES View document
8 Apr 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
22 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR BRIAN PUFFER View document
13 Dec 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 10/09/2018 View document
6 Jul 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES View document
3 May 2018 DIRECTOR APPOINTED MR JENS BERTELSEN View document
2 May 2018 DIRECTOR APPOINTED MR NIGEL CLIFFORD DUNN View document
19 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
1 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN BARTLETT View document
5 Jul 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES View document
14 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
14 Jul 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES View document
7 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL PUFFER / 01/03/2016 View document
3 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
24 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN HAROLD BARTLETT / 01/01/2016 View document
6 Jan 2016 DIRECTOR APPOINTED MR. JOHN HAROLD BARTLETT View document
6 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR RONALD STOTT View document
29 Jul 2015 Annual return made up to 1 July 2015 with full list of shareholders View document
28 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
15 Jul 2014 Annual return made up to 1 July 2014 with full list of shareholders View document
10 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
22 Jul 2013 Annual return made up to 1 July 2013 with full list of shareholders View document
15 Feb 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
16 Jul 2012 Annual return made up to 1 July 2012 with full list of shareholders View document
8 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
2 Aug 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011 · 2 pages View document
15 Jul 2011 Annual return made up to 1 July 2011 with full list of shareholders View document
3 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 · 2 pages View document
10 Dec 2010 ADOPT ARTICLES 08/12/2010 View document
5 Oct 2010 APPOINTMENT TERMINATED, SECRETARY YASIN ALI View document
14 Jul 2010 Annual return made up to 1 July 2010 with full list of shareholders View document
1 Jul 2010 CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED View document
30 Jun 2010 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ENG View document
9 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
13 Jan 2010 DIRECTOR APPOINTED MR BRIAN MICHAEL PUFFER View document
8 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR IAIN MACDONALD View document
1 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAIN FRASER MACDONALD / 01/10/2009 View document
20 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER KUANGCHENG GERALD ENG / 01/10/2009 View document
18 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / RONALD MELVYN STOTT / 01/10/2009 View document
8 Jul 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS View document
13 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
2 Apr 2009 SECRETARY APPOINTED CHRISTOPHER KUANGCHENG GERALD ENG View document
1 Apr 2009 APPOINTMENT TERMINATED SECRETARY ANDREA THOMAS View document
27 Jan 2009 DIRECTOR APPOINTED IAIN FRASER MACDONALD View document
16 Oct 2008 SECTION 175 30/09/2008 View document
6 Aug 2008 SECRETARY APPOINTED ANDREA MARGARET THOMAS View document
5 Aug 2008 APPOINTMENT TERMINATED SECRETARY JANET ELVIDGE View document
2 Jul 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS View document
16 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
17 Dec 2007 DIRECTOR RESIGNED View document
19 Sep 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Sep 2007 ARTICLES OF ASSOCIATION View document
3 Jul 2007 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS View document
25 Jun 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
21 Nov 2006 SECRETARY RESIGNED View document
21 Nov 2006 NEW SECRETARY APPOINTED View document
6 Sep 2006 DIRECTOR RESIGNED View document
6 Sep 2006 NEW DIRECTOR APPOINTED View document
28 Jul 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS View document
27 Jun 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
26 Jun 2006 SECRETARY'S PARTICULARS CHANGED View document
21 Feb 2006 NEW SECRETARY APPOINTED View document
9 Feb 2006 SECRETARY RESIGNED View document
16 Dec 2005 SECRETARY'S PARTICULARS CHANGED View document
24 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
27 Jul 2005 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS View document
21 Dec 2004 NEW DIRECTOR APPOINTED View document
13 Dec 2004 DIRECTOR RESIGNED View document
26 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
18 Oct 2004 NEW DIRECTOR APPOINTED View document
12 Oct 2004 DELIVERY EXT'D 3 MTH 28/12/03 View document
1 Sep 2004 DIRECTOR RESIGNED View document
20 Jul 2004 RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS View document
9 Mar 2004 DIRECTOR RESIGNED View document
9 Mar 2004 NEW DIRECTOR APPOINTED View document
16 Feb 2004 REGISTERED OFFICE CHANGED ON 16/02/04 FROM: BREAKSPEAR PARK BREAKSPEAR WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4UL View document
22 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
24 Jul 2003 RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS View document
10 Jun 2003 DIRECTOR RESIGNED View document
17 Mar 2003 SECRETARY'S PARTICULARS CHANGED View document
15 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
16 Jul 2002 RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS View document
23 Apr 2002 NEW DIRECTOR APPOINTED View document
14 Jan 2002 DIRECTOR RESIGNED View document
26 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
7 Sep 2001 RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS View document
7 Sep 2001 NEW DIRECTOR APPOINTED View document
7 Sep 2001 DIRECTOR RESIGNED View document
7 Mar 2001 ADOPT ARTICLES 01/02/01 View document
21 Feb 2001 NEW SECRETARY APPOINTED View document
21 Feb 2001 SECRETARY RESIGNED View document
2 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
26 Oct 2000 DELIVERY EXT'D 3 MTH 31/12/99 View document
16 Aug 2000 RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS View document
25 Aug 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
4 Aug 1999 RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS View document
13 Jul 1999 S80A AUTH TO ALLOT SEC 30/06/99 View document
11 Mar 1999 DIRECTOR RESIGNED View document
9 Feb 1999 NEW DIRECTOR APPOINTED View document
9 Feb 1999 DIRECTOR RESIGNED View document
26 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
22 Oct 1998 DELIVERY EXT'D 3 MTH 31/12/97 View document
3 Aug 1998 RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS View document
18 Sep 1997 SECRETARY RESIGNED View document
18 Sep 1997 NEW SECRETARY APPOINTED View document
8 Aug 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
27 Jul 1997 RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS View document
26 Jun 1997 REGISTERED OFFICE CHANGED ON 26/06/97 FROM: BP HOUSE BREAKSPEAR WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4UL View document
17 Mar 1997 NEW DIRECTOR APPOINTED View document
17 Feb 1997 DIRECTOR RESIGNED View document
17 Feb 1997 DIRECTOR RESIGNED View document
17 Feb 1997 NEW DIRECTOR APPOINTED View document
4 Sep 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
30 Jul 1996 RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS View document
29 Sep 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
1 Aug 1995 RETURN MADE UP TO 16/07/95; FULL LIST OF MEMBERS View document
29 Sep 1994 REGISTERED OFFICE CHANGED ON 29/09/94 FROM: BRITANNIC HOUSE 1 FINSBURY CIRCUS LONDON EC2M 7BA View document
19 Sep 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
12 Aug 1994 RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS View document
16 May 1994 NEW SECRETARY APPOINTED View document
16 May 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Aug 1993 RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS View document
27 Jul 1993 NEW SECRETARY APPOINTED View document
27 Jul 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
5 Jun 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
14 May 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Mar 1993 REGISTERED OFFICE CHANGED ON 16/03/93 FROM: BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD LONDON SW1W OSU View document
6 Oct 1992 ADOPT MEM AND ARTS 17/09/92 View document
24 Sep 1992 DIRECTOR RESIGNED View document
16 Sep 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
24 Aug 1992 RETURN MADE UP TO 30/07/92; NO CHANGE OF MEMBERS View document
13 Jan 1992 NEW DIRECTOR APPOINTED View document
13 Jan 1992 NEW DIRECTOR APPOINTED View document
13 Jan 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Sep 1991 SECRETARY'S PARTICULARS CHANGED View document
27 Aug 1991 RETURN MADE UP TO 30/07/91; NO CHANGE OF MEMBERS View document
1 Aug 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
22 May 1991 DIRECTOR RESIGNED View document
3 Apr 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
19 Dec 1990 DIRECTOR RESIGNED View document
28 Nov 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Sep 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
4 Sep 1990 RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS View document
31 Aug 1989 RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS View document
31 Aug 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
16 Jan 1989 DIRECTOR RESIGNED View document
4 Nov 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
4 Jul 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
4 Jul 1988 RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS View document
25 Apr 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Jan 1988 DIRECTOR'S PARTICULARS CHANGED View document
19 Aug 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
19 Aug 1987 RETURN MADE UP TO 22/07/87; FULL LIST OF MEMBERS View document
13 Aug 1987 DIRECTOR RESIGNED View document
27 Jul 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
6 Nov 1986 NEW DIRECTOR APPOINTED View document
7 Aug 1986 RETURN MADE UP TO 21/07/86; FULL LIST OF MEMBERS View document
7 Aug 1986 NEW DIRECTOR APPOINTED View document
7 Aug 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
6 Sep 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/83 View document
16 Aug 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/82 View document
9 Jul 1982 ANNUAL ACCOUNTS MADE UP DATE 26/12/81 View document
21 Nov 1979 REGISTERED OFFICE CHANGED View document
19 Nov 1979 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/11/79 View document
30 Jun 1977 ANNUAL ACCOUNTS MADE UP DATE 25/12/76 View document
25 Apr 1976 ANNUAL ACCOUNTS MADE UP DATE 31/12/77 View document
1 Jan 1963 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/01/63 View document
1 Mar 1954 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/03/54 View document
23 Mar 1937 REGISTERED OFFICE CHANGED View document
22 Mar 1937 CERTIFICATE OF INCORPORATION View document