PLG 1 LTD

Company number 05332677

Date	Type	Description	View / Download
06 Feb 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Nov 2009	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
02 Sep 2009	4.68	Liquidators' statement of receipts and payments to 2 September 2009	(5 pages)
25 Sep 2008	4.20	Statement of affairs with form 4.19	(6 pages)
25 Sep 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-09-03	(1 page)
11 Sep 2008	600	Appointment of a voluntary liquidator	(2 pages)
11 Sep 2008	287	Registered office changed on 11/09/2008 from 454 chester road old trafford manchester M16 9HD	(1 page)
12 Aug 2008	287	Registered office changed on 12/08/2008 from 45 hoghton street southport PR9 0PG	(1 page)
06 Aug 2008	363s	Return made up to 14/01/08; full list of members; amend	(7 pages)
26 Jun 2008	363a	Return made up to 14/01/08; full list of members	(5 pages)
11 Jun 2008	288a	Secretary appointed william andrew jamison	(1 page)
27 May 2008	288b	Appointment Terminated Director robert smith	(1 page)
07 May 2008	288a	Director and secretary appointed john joseph ward	(2 pages)
04 Apr 2008	288b	Appointment Terminated Director and Secretary geoffrey leech	(1 page)
04 Feb 2008	288b	Secretary resigned;director resigned	(1 page)
04 Feb 2008	288a	New secretary appointed;new director appointed	(2 pages)
02 Jan 2008	288a	New director appointed	(3 pages)
28 Sep 2007	288b	Director resigned	(1 page)
28 Sep 2007	288b	Director resigned	(1 page)
28 Sep 2007	288b	Secretary resigned	(1 page)
28 Sep 2007	288a	New secretary appointed	(2 pages)
08 Jun 2007	AA	Full accounts made up to 31 July 2006	(17 pages)
08 May 2007	363a	Return made up to 14/01/07; full list of members	(3 pages)
20 Feb 2007	MA	Memorandum and Articles of Association	(23 pages)
09 Feb 2007	CERTNM	Company name changed plg holdings LIMITED\certificate issued on 09/02/07	(2 pages)