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PLEXUS ALTITUDE LIMITED

Company number 03371577

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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)
11 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2012 4.72 Return of final meeting in a creditors' voluntary winding up
01 Feb 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
01 Feb 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
13 Jan 2011 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
18 Oct 2010 2.23B Result of meeting of creditors
28 Sep 2010 2.17B Statement of administrator's proposal
27 Sep 2010 AD01 Registered office address changed from 61 Rodney Road Cheltenham Gloucestershire GL50 1HX on 27 September 2010
24 Sep 2010 2.16B Statement of affairs with form 2.14B
13 Sep 2010 2.12B Appointment of an administrator
11 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
Statement of capital on 2010-06-11
  • GBP 351.6
11 Jun 2010 CH01 Director's details changed for Mr Martin Frederick Mcwilliam on 4 January 2010
11 Jun 2010 CH01 Director's details changed for Mr John Tobias Royan Roberts on 1 January 2010
11 Jun 2010 CH03 Secretary's details changed for Mr Martin Frederick Mcwilliam on 4 January 2010
19 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-12
19 Feb 2010 CONNOT Change of name notice
02 Jan 2010 88(2) Capitals not rolled up
02 Jan 2010 SH01 Statement of capital following an allotment of shares on 28 October 2009
  • GBP 200
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Jun 2009 363a Return made up to 15/05/09; full list of members
10 Apr 2009 288a Director appointed mr john tobias royan roberts
10 Apr 2009 288b Appointment Terminated Director anne mcwilliam
26 Mar 2009 288a Director appointed mrs anne delphine mcwilliam
26 Mar 2009 288a Secretary appointed mr martin frederick mcwilliam
21 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2