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THE PLUG AND SOCKET LIMITED

Company number 04834324

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-09-23
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
  • GBP 10,000
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