PLEXUS LIVERPOOL LIMITED

Company number 03491168

Date	Type	Description	View / Download
18 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(5 pages)
21 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
01 Feb 2016	AD01	Registered office address changed from 20 Chapel Street Liverpool L3 9AG to Suite B3, One Kenyons Steps Liverpool L1 3DF on 1 February 2016	(1 page)
12 Jan 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 2	(3 pages)
04 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
13 Jan 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 2	(3 pages)
13 Jan 2015	TM01	Termination of appointment of Laurence Kirby as a director on 31 December 2014	(1 page)
18 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
06 Mar 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 2	(4 pages)
25 Jan 2014	MR01	Registration of charge 034911680001	(29 pages)
01 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(8 pages)
14 Jan 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	(4 pages)
26 Nov 2012	CERTNM	Company name changed pennefather (liverpool) LIMITED\certificate issued on 26/11/12 RES15 ‐ Change company name resolution on 2012-11-21	(3 pages)
26 Nov 2012	CONNOT	Change of name notice	(2 pages)
01 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	(8 pages)
17 Jan 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	(4 pages)
19 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(7 pages)
23 Feb 2011	AD01	Registered office address changed from Cotton Place 2 Ivy Street Birkenhead Wirral CH41 5EF on 23 February 2011	(1 page)
08 Feb 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	(4 pages)
21 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
23 Feb 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	(5 pages)
02 Feb 2010	SH01	Statement of capital following an allotment of shares on 4 January 2010 GBP 2	(3 pages)
21 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
27 Nov 2009	TM02	Termination of appointment of Laurence Kirby as a secretary	(1 page)
27 Nov 2009	AP03	Appointment of Mrs Ann Marie Adlington as a secretary	(1 page)

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