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PLUSWALL FACADES LIMITED

Company number 03388479

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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 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
05 May 2010 4.72 Return of final meeting in a creditors' voluntary winding up
20 Jan 2010 4.68 Liquidators' statement of receipts and payments to 11 December 2009
18 Jun 2009 4.68 Liquidators' statement of receipts and payments to 11 June 2009
17 Dec 2008 4.68 Liquidators' statement of receipts and payments to 11 December 2008
19 Jun 2008 4.68 Liquidators' statement of receipts and payments to 11 December 2008
20 Dec 2007 4.68 Liquidators' statement of receipts and payments
21 Dec 2006 4.20 Statement of affairs
21 Dec 2006 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 Dec 2006 600 Appointment of a voluntary liquidator
11 Dec 2006 287 Registered office changed on 11/12/06 from: second floor 42-46 high street esher surrey KT10 9QY
13 Nov 2006 288b Secretary resigned
20 Oct 2006 288a New secretary appointed
20 Oct 2006 288b Secretary resigned
12 Sep 2006 363a Return made up to 18/06/06; full list of members
12 Sep 2006 288c Director's particulars changed
15 Aug 2005 363a Return made up to 18/06/05; full list of members
11 Aug 2005 AA Accounts for a small company made up to 30 April 2004
27 Jul 2005 288a New director appointed
13 Jul 2005 88(2)R Ad 19/04/05--------- £ si 102@1=102 £ ic 100/202
26 May 2005 403a Declaration of satisfaction of mortgage/charge
12 May 2005 395 Particulars of mortgage/charge
11 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2005 287 Registered office changed on 13/01/05 from: 16 st john street london EC1M 4NT
29 Dec 2004 88(2)R Ad 01/10/04--------- £ si 99@1=99 £ ic 1/100