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PROMPT PLUMBING LIMITED

Company number 06276233

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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)
04 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
04 Mar 2014 4.72 Return of final meeting in a creditors' voluntary winding up
24 Sep 2013 4.68 Liquidators' statement of receipts and payments to 8 August 2013
14 Aug 2012 600 Appointment of a voluntary liquidator
14 Aug 2012 4.20 Statement of affairs with form 4.19
14 Aug 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
31 Jul 2012 AD01 Registered office address changed from 1 Sopwith Crescent Wickford Essex SS11 8YU on 31 July 2012
28 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
01 Sep 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
Statement of capital on 2011-09-01
  • GBP 100
28 Jan 2011 AA Total exemption full accounts made up to 30 June 2010
03 Aug 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
03 Aug 2010 CH01 Director's details changed for Stuart Hunt on 1 October 2009
11 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
19 Nov 2009 MG01 Duplicate mortgage certificatecharge no:1
14 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
28 Aug 2009 363a Return made up to 12/06/09; full list of members
19 Mar 2009 AA Accounts for a dormant company made up to 30 June 2008
04 Nov 2008 288a Secretary appointed stuart hunt
16 Oct 2008 288b Appointment terminated director garry reeves
16 Oct 2008 288b Appointment terminated director david crane
16 Oct 2008 288b Appointment terminated secretary garry reeves
10 Oct 2008 287 Registered office changed on 10/10/2008 from 144 high street epping essex CM16 4AS
18 Jun 2008 363a Return made up to 12/06/08; full list of members
13 Dec 2007 288b Secretary resigned
13 Dec 2007 288b Director resigned