- Company Overview for THE PLUG AND SOCKET LIMITED (04834324)
- Filing history for THE PLUG AND SOCKET LIMITED (04834324)
- People for THE PLUG AND SOCKET LIMITED (04834324)
- Charges for THE PLUG AND SOCKET LIMITED (04834324)
- Insolvency for THE PLUG AND SOCKET LIMITED (04834324)
- More for THE PLUG AND SOCKET LIMITED (04834324)
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) |
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09 May 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Feb 2012 | 4.68 | Liquidators' statement of receipts and payments to 22 September 2011 | |
09 Feb 2012 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
28 Oct 2010 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
03 Oct 2010 | 4.20 | Statement of affairs with form 4.19 | |
03 Oct 2010 | 600 | Appointment of a voluntary liquidator | |
03 Oct 2010 | RESOLUTIONS |
Resolutions
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27 Aug 2010 | AD01 | Registered office address changed from 2 Kabin Road New Costessey Norwich Norfolk NR5 0LN on 27 August 2010 | |
27 Aug 2010 | AR01 |
Annual return made up to 16 July 2010 with full list of shareholders
Statement of capital on 2010-08-27
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27 Aug 2010 | CH01 | Director's details changed for David Richard Lethbridge on 1 October 2009 | |
08 Sep 2009 | 363a | Return made up to 16/07/09; full list of members | |
08 Sep 2009 | 288c | Director's Change of Particulars / david lethbridge / 29/01/2009 / HouseName/Number was: , now: 78A; Street was: 527 aldborough road north, now: the street; Area was: , now: costessey; Post Town was: ilford, now: norwich; Region was: essex, now: norfolk; Post Code was: IG2 7SY, now: NR8 5DD | |
08 Sep 2009 | 288c | Secretary's Change of Particulars / marion lethbridge / 28/01/2009 / HouseName/Number was: , now: 78A; Street was: 527 aldborough road north, now: the street; Area was: , now: costessey; Post Town was: ilford, now: norwich; Region was: essex, now: norfolk; Post Code was: IG2 7SY, now: NR8 5DD | |
07 Jul 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
19 Sep 2008 | 363a | Return made up to 16/07/08; full list of members | |
18 Sep 2008 | 353 | Location of register of members | |
18 Sep 2008 | 190 | Location of debenture register | |
06 May 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
13 Dec 2007 | AA | Total exemption small company accounts made up to 30 September 2007 | |
18 Jul 2007 | 363a | Return made up to 16/07/07; full list of members | |
01 Feb 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
10 Oct 2006 | 288a | New director appointed | |
28 Sep 2006 | 288a | New secretary appointed | |
28 Sep 2006 | 288b | Director resigned | |
28 Sep 2006 | 288b | Secretary resigned |