Thames Plastic Bottles Limited
Company Profile
dissolved
UnknownThames Plastic Bottles Limited
02222532•Private Limited With Share Capital
One America Square 17 Crosswall, London, EC3N2LB
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Incorporated
18/02/1988
Company Age
38 years
Directors
5
Employees
—
SIC Code
22290
Risk
not scored
Company Overview
Registration, classification & business activity
Thames Plastic Bottles Limited (02222532) is a private limited with share capital incorporated on 18/02/1988 (38 years old) and registered in london, EC3N2LB. The company operates under SIC code 22290 - manufacture of other plastic products.
Private Limited With Share Capital
SIC: 22290
Unknown
Incorporated 18/02/1988
EC3N2LB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
1
Shareholders
2
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
11
Registered
8
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:22-03-2016
Liquidation Voluntary Arrangement Completion
Category:Insolvency
Date:30-12-2015
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:22-12-2015
Liquidation In Administration Move To Dissolution With Case End Date
Category:Insolvency
Date:22-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2015
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:20-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-05-2015
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:03-02-2015
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:29-01-2015
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:29-01-2015
Liquidation In Administration Proposals
Category:Insolvency
Date:16-01-2015
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:07-01-2015
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:07-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2015
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:30-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2014
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Category:Insolvency
Date:06-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2013
Termination Director Company With Name
Category:Officers
Date:02-12-2013
Legacy
Category:Miscellaneous
Date:02-12-2013
Termination Director Company With Name
Category:Officers
Date:02-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2013
Termination Director Company With Name
Category:Officers
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:26-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2012
Legacy
Category:Mortgage
Date:13-09-2011
Legacy
Category:Mortgage
Date:08-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2011
Legacy
Category:Mortgage
Date:23-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2010
Legacy
Category:Mortgage
Date:14-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:17-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:23-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Capital Allotment Shares
Category:Capital
Date:11-10-2009
Legacy
Category:Annual Return
Date:23-09-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:23-02-2009
Legacy
Category:Annual Return
Date:04-09-2008
Legacy
Category:Mortgage
Date:28-05-2008
Legacy
Category:Mortgage
Date:22-02-2008
Legacy
Category:Mortgage
Date:22-02-2008
Legacy
Category:Mortgage
Date:07-02-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:14-01-2008
Legacy
Category:Officers
Date:29-10-2007
Legacy
Category:Officers
Date:29-10-2007
Legacy
Category:Officers
Date:29-10-2007
Legacy
Category:Officers
Date:29-10-2007
Legacy
Category:Annual Return
Date:05-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2006
Legacy
Category:Annual Return
Date:31-08-2006
Legacy
Category:Officers
Date:15-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2005
Legacy
Category:Annual Return
Date:02-09-2005
Legacy
Category:Mortgage
Date:06-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-2004
Legacy
Category:Annual Return
Date:08-09-2004
Legacy
Category:Officers
Date:05-01-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:04-11-2003
Legacy
Category:Annual Return
Date:08-09-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:21-10-2002
Legacy
Category:Annual Return
Date:04-09-2002
Legacy
Category:Mortgage
Date:16-08-2002
Legacy
Category:Officers
Date:24-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2001
Legacy
Category:Annual Return
Date:14-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2000
Legacy
Category:Annual Return
Date:04-09-2000
Legacy
Category:Mortgage
Date:10-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-1999
Legacy
Category:Annual Return
Date:03-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-1998
Legacy
Category:Annual Return
Date:07-09-1998
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-1997
Legacy
Category:Annual Return
Date:04-09-1997
Legacy
Category:Officers
Date:18-03-1997
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption small
Due Date30/04/2015
Filing Date24/10/2014
Latest Accounts31/07/2013
Trading Addresses
One America Square, 17 Crosswall, London, EC3N2LBRegistered
Related Companies
10
Contact
One America Square 17 Crosswall, London, EC3N2LB