PLUG AND PLAY LIMITED

Company number 05804394

Date	Type	Description	View / Download
24 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Oct 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(4 pages)
25 Nov 2010	LQ01	Notice of appointment of receiver or manager	(2 pages)
28 Jul 2010	4.20	Statement of affairs with form 4.19	(5 pages)
28 Jul 2010	600	Appointment of a voluntary liquidator	(1 page)
28 Jul 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-07-20	(1 page)
06 May 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders Statement of capital on 2010-05-06 GBP 2	(4 pages)
31 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	(3 pages)
08 May 2009	363a	Return made up to 03/05/09; full list of members	(3 pages)
19 Jun 2008	AA	Total exemption small company accounts made up to 31 October 2007	(5 pages)
13 May 2008	363a	Return made up to 03/05/08; full list of members	(3 pages)
31 Mar 2008	395	Duplicate mortgage certificatecharge no:3
27 Mar 2008	395	Particulars of a mortgage or charge / charge no: 3	(4 pages)
06 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 May 2007	363a	Return made up to 03/05/07; full list of members	(3 pages)
15 May 2007	288c	Secretary's particulars changed	(1 page)
21 Nov 2006	395	Particulars of mortgage/charge	(4 pages)
16 Nov 2006	395	Particulars of mortgage/charge	(3 pages)
25 Oct 2006	225	Accounting reference date extended from 31/05/07 to 31/10/07	(1 page)
10 Oct 2006	288a	New secretary appointed	(2 pages)
26 Sep 2006	288a	New director appointed	(2 pages)
04 May 2006	287	Registered office changed on 04/05/06 from: 25 hill road, theydon bois epping essex CM16 7LX	(1 page)
04 May 2006	288b	Secretary resigned	(1 page)
04 May 2006	288b	Director resigned	(1 page)
03 May 2006	NEWINC	Incorporation	(13 pages)