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PLIMC (UK) LIMITED

Company number 05972782

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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)
12 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
12 Oct 2012 4.40 Notice of ceasing to act as a voluntary liquidator
05 Dec 2011 4.20 Statement of affairs with form 4.19
05 Dec 2011 600 Appointment of a voluntary liquidator
05 Dec 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-11-22
24 Nov 2011 AD01 Registered office address changed from Unit 2 Skull House Appley Bridge Wigan Lancashire WN6 9DR England on 24 November 2011
07 Oct 2011 AD01 Registered office address changed from Suite 5 Martland Hill Mart Lane Burscough Lancashire L40 0SD on 7 October 2011
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
21 Oct 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
Statement of capital on 2010-10-21
  • GBP 1
21 Oct 2010 TM02 Termination of appointment of Pamela Manby as a secretary
25 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
26 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
20 Oct 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
20 Oct 2009 CH01 Director's details changed for Philip Michael Lawrenson on 20 October 2009
18 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
01 Jun 2009 225 Accounting reference date shortened from 31/10/2009 to 30/04/2009
01 May 2009 287 Registered office changed on 01/05/2009 from 97 tulketh street southport merseyside PR8 1AW
29 Apr 2009 CERTNM Company name changed tiny tots day nursery (blakehall) LIMITED\certificate issued on 30/04/09
16 Feb 2009 288a Director appointed philip michael lawrenson
16 Feb 2009 288b Appointment Terminated Director sandra lawrenson
05 Dec 2008 363a Return made up to 20/10/08; full list of members
02 Dec 2007 AA Total exemption small company accounts made up to 31 October 2007
05 Nov 2007 363a Return made up to 20/10/07; full list of members
23 Nov 2006 288b Secretary resigned