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THE PLUMBING AND BATHROOM SHOP LIMITED

Company number 04264508

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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)
23 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
23 Mar 2010 4.72 Return of final meeting in a creditors' voluntary winding up
23 Mar 2009 287 Registered office changed on 23/03/2009 from 49 watford way london NW4 3JH
23 Mar 2009 4.20 Statement of affairs with form 4.19
23 Mar 2009 600 Appointment of a voluntary liquidator
23 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-12
27 Aug 2008 363a Return made up to 03/08/08; full list of members
14 Aug 2007 363a Return made up to 03/08/07; full list of members
12 Jun 2007 287 Registered office changed on 12/06/07 from: mountcliffe house 154 brent street london NW4 2DR
05 Jun 2007 225 Accounting reference date extended from 31/08/06 to 31/12/06
05 Jun 2007 88(2)R Ad 21/02/07--------- £ si 99@1=99 £ ic 1/100
05 Jun 2007 288a New director appointed
25 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2007 CERTNM Company name changed M.E.C. electrical contractors (2 001) LTD\certificate issued on 22/05/07
15 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2007 AA Accounts made up to 31 August 2006
16 Jan 2007 395 Particulars of mortgage/charge
12 Sep 2006 363s Return made up to 03/08/06; full list of members
30 May 2006 AA Accounts made up to 31 August 2005
30 May 2006 287 Registered office changed on 30/05/06 from: 236 fore street edmonton london N18 2QB
11 Apr 2006 363s Return made up to 03/08/05; full list of members
01 Jun 2005 AA Accounts made up to 31 August 2004
11 Aug 2004 363s Return made up to 03/08/04; full list of members
25 Nov 2003 363s Return made up to 03/08/03; full list of members
15 Jun 2003 AA Accounts made up to 30 August 2002