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PLUMPTON SERVICES LTD

Company number 05042206

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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)
01 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
01 May 2015 4.68 Liquidators' statement of receipts and payments to 31 March 2015
01 May 2015 4.72 Return of final meeting in a creditors' voluntary winding up
13 Jan 2015 4.68 Liquidators' statement of receipts and payments to 13 November 2014
05 Dec 2013 4.20 Statement of affairs with form 4.19
02 Dec 2013 AD01 Registered office address changed from Cumberland House 24-28 Baxter Avenue Southend on Sea Essex SS2 6HZ on 2 December 2013
29 Nov 2013 600 Appointment of a voluntary liquidator
21 Nov 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
26 Apr 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
Statement of capital on 2013-04-26
  • GBP 1
30 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
30 Apr 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
30 Apr 2012 CH01 Director's details changed for Julie Mary Rolf on 15 February 2012
17 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
25 May 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
28 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
28 Jun 2010 CH04 Secretary's details changed for Devonports on 12 February 2010
28 Jun 2010 CH01 Director's details changed for Julie Mary Rolf on 12 February 2010
01 Jun 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
01 Jun 2010 TM02 Termination of appointment of Devonports as a secretary
01 Jun 2010 CH01 Director's details changed for Julie Mary Rolf on 12 February 2010
30 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
20 Feb 2009 363a Return made up to 12/02/09; full list of members
20 Feb 2009 288c Secretary's change of particulars / devonports / 22/09/2008
28 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
17 Sep 2008 287 Registered office changed on 17/09/2008 from 457 southchurch road southend on sea essex SS1 2PH