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PLUMBZONE LIMITED

Company number SC221232

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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)
03 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
03 Jun 2010 4.26(Scot) Return of final meeting of voluntary winding up
03 Jun 2010 4.17(Scot) Notice of final meeting of creditors
30 Oct 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-10-22
26 Aug 2008 363a Return made up to 13/07/08; full list of members
06 Jan 2008 AA Total exemption small company accounts made up to 28 February 2007
08 Aug 2007 363s Return made up to 13/07/07; full list of members
28 Dec 2006 AA Total exemption small company accounts made up to 28 February 2006
14 Aug 2006 363s Return made up to 13/07/06; full list of members
16 Mar 2006 88(2)R Ad 24/02/06--------- £ si 50000@1=50000 £ ic 110000/160000
06 Mar 2006 287 Registered office changed on 06/03/06 from: 9 ainslie place edinburgh midlothian EH3 6AT
29 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005
09 Aug 2005 363s Return made up to 13/07/05; full list of members
28 May 2005 410(Scot) Partic of mort/charge *
15 Mar 2005 CERTNM Company name changed stephen G. dalton & son LIMITED\certificate issued on 15/03/05
21 Dec 2004 AA Total exemption small company accounts made up to 29 February 2004
16 Nov 2004 88(2)R Ad 29/10/04--------- £ si 109999@1=109999 £ ic 1/110000
16 Nov 2004 123 Nc inc already adjusted 29/10/04
16 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Aug 2004 363s Return made up to 13/07/04; full list of members
06 Feb 2004 288b Secretary resigned
06 Feb 2004 288a New secretary appointed
27 Oct 2003 AA Total exemption small company accounts made up to 28 February 2003
27 Oct 2003 288c Secretary's particulars changed