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010 PLUS LTD.

Company number 04521894

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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)
19 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
19 Aug 2011 4.72 Return of final meeting in a creditors' voluntary winding up
28 Jun 2011 4.68 Liquidators' statement of receipts and payments to 13 May 2011
02 Dec 2010 4.68 Liquidators' statement of receipts and payments to 13 November 2010
23 Jun 2010 4.68 Liquidators' statement of receipts and payments to 13 May 2010
28 May 2010 4.68 Liquidators' statement of receipts and payments to 13 May 2010
30 Nov 2009 4.68 Liquidators' statement of receipts and payments to 13 November 2009
21 Nov 2008 4.20 Statement of affairs with form 4.19
21 Nov 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-11-14
21 Nov 2008 600 Appointment of a voluntary liquidator
29 Oct 2008 287 Registered office changed on 29/10/2008 from 97 meneage street helston cornwall TR13 8RE
22 Oct 2008 288b Appointment Terminated Director patrick drew
18 Sep 2008 363a Return made up to 29/08/08; full list of members
02 Jun 2008 288b Appointment Terminated Director and Secretary sarah venn
02 Jun 2008 288a Secretary appointed andrew roy walwyn
23 Apr 2008 288c Secretary's Change Of Particulars Patrick Keith Drew Logged Form
07 Apr 2008 288b Appointment Terminated Director kim hurd
04 Mar 2008 288b Appointment Terminated Director john free
12 Dec 2007 363a Return made up to 29/08/07; full list of members
12 Dec 2007 288c Director's particulars changed
24 Jul 2007 AA Full accounts made up to 31 January 2007
24 Mar 2007 288a New director appointed
24 Mar 2007 288a New director appointed
24 Mar 2007 88(2)R Ad 13/02/07--------- £ si 70500@.01=705 £ ic 2295/3000
15 Mar 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares