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PLOUGHCROFT BUILDING SERVICES LIMITED

Company number 04511897

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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)
10 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
10 Dec 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 17 April 2018
15 Jun 2017 LIQ03 Liquidators' statement of receipts and payments to 17 April 2017
27 Jun 2016 4.68 Liquidators' statement of receipts and payments to 17 April 2016
24 Jun 2015 4.68 Liquidators' statement of receipts and payments to 17 April 2015
24 Jun 2014 4.68 Liquidators' statement of receipts and payments to 17 April 2014
13 Jun 2014 AD01 Registered office address changed from Ground Floor 90 New North Road Huddersfield West Yorkshire HD1 5NE on 13 June 2014
18 Apr 2013 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
03 Jan 2013 2.23B Result of meeting of creditors
29 Nov 2012 2.17B Statement of administrator's proposal
04 Oct 2012 AD01 Registered office address changed from Eco Roof Visitor Centre St Pegs Mill, Mill 2, Thornhill Beck Lane Brighouse West Yorkshire HD6 4AH United Kingdom on 4 October 2012
03 Oct 2012 2.12B Appointment of an administrator
28 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
Statement of capital on 2012-08-29
  • GBP 300
26 Jun 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Payment out of dist profits 25/05/2012
26 Jun 2012 SH06 Cancellation of shares. Statement of capital on 26 June 2012
  • GBP 300
26 Jun 2012 SH03 Purchase of own shares.
31 May 2012 AA Total exemption small company accounts made up to 30 September 2011
21 Dec 2011 SH01 Statement of capital following an allotment of shares on 18 November 2011
  • GBP 400.00
  • ANNOTATION This document replaces the SH01 registered on 4TH November 2011 as it was not properly delivered.
21 Dec 2011 SH01 Statement of capital following an allotment of shares on 2 November 2011
  • GBP 300.00
  • ANNOTATION This document replaces the SH01 registered on 4TH November 2011 as it was not properly delivered.
12 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2011 SH10 Particulars of variation of rights attached to shares
12 Dec 2011 SH08 Change of share class name or designation
12 Dec 2011 CC04 Statement of company's objects