PLUMPTON PMS LTD

Company number 05069714

Date	Type	Description	View / Download
02 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Nov 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
06 Jan 2012	4.20	Statement of affairs with form 4.19	(5 pages)
06 Jan 2012	AD01	Registered office address changed from Plumpton House Plumpton Road Hoddesdon Herts EN11 0LB United Kingdom on 6 January 2012	(2 pages)
28 Dec 2011	600	Appointment of a voluntary liquidator	(1 page)
28 Dec 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-12-13	(1 page)
05 Jun 2011	AA01	Current accounting period extended from 31 March 2011 to 30 September 2011	(1 page)
05 Jun 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders Statement of capital on 2011-06-05 GBP 2	(3 pages)
28 Feb 2011	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
08 May 2010	AR01	Annual return made up to 10 March 2010 with full list of shareholders	(4 pages)
08 May 2010	CH01	Director's details changed for Mr Simon Brookman on 1 November 2009	(2 pages)
08 May 2010	TM01	Termination of appointment of Sarah Brookman as a director	(1 page)
27 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-14	(2 pages)
27 Jan 2010	CONNOT	Change of name notice	(3 pages)
22 Jan 2010	CH01	Director's details changed for Sarah Jane Hodgson on 21 January 2010	(2 pages)
21 Jan 2010	AD01	Registered office address changed from Upper Street Accounts Ltd 3 Tolpuddle Street London N1 0XT on 21 January 2010	(1 page)
25 May 2009	AA	Accounts made up to 31 March 2009	(2 pages)
12 Mar 2009	363a	Return made up to 10/03/09; full list of members	(3 pages)
05 Jan 2009	AA	Accounts made up to 31 March 2008	(2 pages)
02 May 2008	363a	Return made up to 10/03/08; full list of members	(3 pages)
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	(1 page)
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	(1 page)
02 May 2008	288b	Appointment Terminated Secretary sarah hodgson	(1 page)
03 Jan 2008	AA	Accounts made up to 31 March 2007	(1 page)
30 Mar 2007	363a	Return made up to 10/03/07; full list of members	(2 pages)

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