- Company Overview for PLUMPTON PMS LTD (05069714)
- Filing history for PLUMPTON PMS LTD (05069714)
- People for PLUMPTON PMS LTD (05069714)
- Insolvency for PLUMPTON PMS LTD (05069714)
- More for PLUMPTON PMS LTD (05069714)
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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02 Feb 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
02 Nov 2012 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
06 Jan 2012 | 4.20 | Statement of affairs with form 4.19 | |
06 Jan 2012 | AD01 | Registered office address changed from Plumpton House Plumpton Road Hoddesdon Herts EN11 0LB United Kingdom on 6 January 2012 | |
28 Dec 2011 | 600 | Appointment of a voluntary liquidator | |
28 Dec 2011 | RESOLUTIONS |
Resolutions
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05 Jun 2011 | AA01 | Current accounting period extended from 31 March 2011 to 30 September 2011 | |
05 Jun 2011 | AR01 |
Annual return made up to 10 March 2011 with full list of shareholders
Statement of capital on 2011-06-05
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|
28 Feb 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
08 May 2010 | AR01 | Annual return made up to 10 March 2010 with full list of shareholders | |
08 May 2010 | CH01 | Director's details changed for Mr Simon Brookman on 1 November 2009 | |
08 May 2010 | TM01 | Termination of appointment of Sarah Brookman as a director | |
27 Jan 2010 | RESOLUTIONS |
Resolutions
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|
27 Jan 2010 | CONNOT | Change of name notice | |
22 Jan 2010 | CH01 | Director's details changed for Sarah Jane Hodgson on 21 January 2010 | |
21 Jan 2010 | AD01 | Registered office address changed from Upper Street Accounts Ltd 3 Tolpuddle Street London N1 0XT on 21 January 2010 | |
25 May 2009 | AA | Accounts made up to 31 March 2009 | |
12 Mar 2009 | 363a | Return made up to 10/03/09; full list of members | |
05 Jan 2009 | AA | Accounts made up to 31 March 2008 | |
02 May 2008 | 363a | Return made up to 10/03/08; full list of members | |
02 May 2008 | 288c | Director's Change of Particulars / simon brookman / 30/11/2007 / HouseName/Number was: , now: 11; Street was: 73 canning road, now: glasslyn road; Post Code was: N5 2JR, now: N8 8RJ; Country was: , now: united kingdom | |
02 May 2008 | 288c | Director's Change of Particulars / sarah hodgson / 30/11/2007 / HouseName/Number was: , now: 11; Street was: 73 canning road, now: glasslyn road; Post Code was: N5, now: N8 8RJ; Country was: , now: united kingdom | |
02 May 2008 | 288b | Appointment Terminated Secretary sarah hodgson | |
03 Jan 2008 | AA | Accounts made up to 31 March 2007 | |
30 Mar 2007 | 363a | Return made up to 10/03/07; full list of members |