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PLASPLUGS LIMITED

Company number 01085038

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
05 Mar 2010 2.35B Notice of move from Administration to Dissolution on 25 February 2010
29 Sep 2009 2.24B Administrator's progress report to 3 September 2009
17 Jul 2009 2.16B Statement of affairs with form 2.14B
19 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27
04 May 2009 2.17B Statement of administrator's proposal
11 Mar 2009 2.12B Appointment of an administrator
10 Mar 2009 287 Registered office changed on 10/03/2009 from wetmore road burton-on-trent staffordshire DE14 1SD
22 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26
17 May 2008 395 Particulars of a mortgage or charge / charge no: 32
03 Apr 2008 395 Particulars of a mortgage or charge / charge no: 31
28 Mar 2008 395 Particulars of a mortgage or charge / charge no: 30
26 Mar 2008 395 Particulars of a mortgage or charge / charge no: 29
11 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Chair meeting asec circulate notie of egm 28/02/2008
  • RES01 ‐ Resolution of alteration of Memorandum of Association
11 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Chair meeting 28/02/2008
11 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
10 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
08 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
08 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25
08 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
28 Jan 2008 363a Return made up to 31/12/07; full list of members
02 Aug 2007 AA Full accounts made up to 30 September 2006
26 Jan 2007 363s Return made up to 31/12/06; no change of members
06 Jan 2007 225 Accounting reference date extended from 31/03/06 to 30/09/06
06 Oct 2006 288b Director resigned