PLUMB-FIX UK LTD

Company number 06416516

Date	Type	Description	View / Download
04 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jul 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
21 May 2012	AD01	Registered office address changed from C/O Rsm Tenon 75 Springfield Road Chelmsford Essex CM2 6JB United Kingdom on 21 May 2012	(2 pages)
21 May 2012	4.20	Statement of affairs with form 4.19	(7 pages)
21 May 2012	600	Appointment of a voluntary liquidator	(1 page)
21 May 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-05-11	(1 page)
20 Apr 2012	AD01	Registered office address changed from Alva House Valley Drive Gravesend Kent DA12 5UE United Kingdom on 20 April 2012	(1 page)
06 Feb 2012	AR01	Annual return made up to 2 November 2011 with full list of shareholders Statement of capital on 2012-02-06 GBP 200	(6 pages)
06 Feb 2012	TM01	Termination of appointment of Lee Preston as a director on 1 April 2011	(1 page)
06 Feb 2012	TM01	Termination of appointment of Kelly Cowell as a director on 1 April 2011	(1 page)
28 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
29 Jun 2011	AD01	Registered office address changed from 3 Caliph Close Gravesend Kent DA12 4NP United Kingdom on 29 June 2011	(1 page)
29 Jun 2011	AP01	Appointment of Mr Lee Preston as a director	(2 pages)
29 Jun 2011	AD01	Registered office address changed from 7 Fielden Terrace Northfleet Gravesend Kent DA11 8FN on 29 June 2011	(1 page)
25 May 2011	TM01	Termination of appointment of Lee Preston as a director	(1 page)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
30 Dec 2010	AR01	Annual return made up to 2 November 2010 with full list of shareholders	(8 pages)
06 Apr 2010	AD01	Registered office address changed from 7 Fielden Terrace Northfleet Gravesend Kent DA11 8FN United Kingdom on 6 April 2010	(2 pages)
01 Apr 2010	SH01	Statement of capital following an allotment of shares on 1 February 2010 GBP 200	(2 pages)
01 Apr 2010	AP01	Appointment of Mr Lee John Preston as a director	(2 pages)
01 Apr 2010	AD01	Registered office address changed from Preston and Company 61 Nelson Road Northfleet Gravesend Kent DA11 7EF on 1 April 2010	(1 page)
03 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
19 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
17 Dec 2009	AR01	Annual return made up to 2 November 2009 with full list of shareholders	(5 pages)
17 Dec 2009	CH01	Director's details changed for Andrew Cowell on 1 October 2009	(2 pages)