All Official Legal documents for PLUMBSHOP LIMITED

Filed on: 6 Oct 2011
Form: 4.68 - Liquidator's Progress Report
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/09/2011:LIQ. CASE NO.1
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Filed on: 16 Sep 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 16/09/2010 FROM
1D SQUIRES GATE TRADE ESTATE
SQUIRES GATE LANE
BLACKPOOL
LANCS
FY4 3RN
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Filed on: 14 Sep 2010
Form: 4.20 - Statement of Company's Affairs
STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1
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Filed on: 14 Sep 2010
Form: 600 - Notice of appointment of Liquidator in a voluntary winding up
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009444,00009423
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Filed on: 14 Sep 2010
Form: LRESEX - Extraordinary resolution in creditors' voluntary liquidation
EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1
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Filed on: 16 Jul 2010
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
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Filed on: 1 Feb 2010
Form: AA - Annual Accounts
30/09/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 1 Oct 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
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Filed on: 27 May 2009
Form: AA - Annual Accounts
30/09/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 12 May 2009
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
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Filed on: 25 Sep 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
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Filed on: 25 Apr 2008
Form: AA - Annual Accounts
30/09/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 6 Sep 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
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Filed on: 19 Mar 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 14 Sep 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
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Filed on: 16 Mar 2006
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
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Filed on: 15 Mar 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 22 Sep 2005
Form: 363s - Annual Return
RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
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Filed on: 25 Jan 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 22 Sep 2004
Form: 363s - Annual Return
RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
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Filed on: 13 Jan 2004
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 28 Oct 2003
Form: 363s - Annual Return
RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
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Filed on: 18 Feb 2003
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 17 Sep 2002
Form: 363s - Annual Return
RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
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Filed on: 9 Apr 2002
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 30 Aug 2001
Form: 363s - Annual Return
RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
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Filed on: 9 Aug 2001
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
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Filed on: 9 Aug 2001
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
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Filed on: 15 May 2001
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
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Filed on: 2 Feb 2001
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 20 Sep 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/99
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Filed on: 11 Sep 2000
Form: 363s - Annual Return
RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
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Filed on: 23 Nov 1999
Form: 123 - Notice of increase in nominal capital
� NC 1000/10000
22/09/99
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Filed on: 23 Nov 1999
Form: SRES04 -
NC INC ALREADY ADJUSTED 22/09/99
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Filed on: 10 Nov 1999
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ALTERMEMORANDUM02/11/99
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Filed on: 5 Nov 1999
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
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Filed on: 9 Oct 1999
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
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Filed on: 9 Oct 1999
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
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Filed on: 21 Sep 1999
Form: 363s - Annual Return
RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS
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Filed on: 10 Apr 1999
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 21 Sep 1998
Form: 363s - Annual Return
RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS
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Filed on: 7 Apr 1998
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 4 Sep 1997
Form: 363s - Annual Return
RETURN MADE UP TO 21/08/97; NO CHANGE OF MEMBERS
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Filed on: 17 Jun 1997
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/96
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Filed on: 28 Aug 1996
Form: 363s - Annual Return
RETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS
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Filed on: 5 Jun 1996
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/95
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Filed on: 5 Apr 1996
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
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Filed on: 4 Oct 1995
Form: 363s - Annual Return
RETURN MADE UP TO 18/08/95; NO CHANGE OF MEMBERS
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Filed on: 19 Jan 1995
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 20 Sep 1994
Form: 363s - Annual Return
RETURN MADE UP TO 18/08/94; FULL LIST OF MEMBERS
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Filed on: 13 Dec 1993
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
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Filed on: 28 Sep 1993
Form: 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
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Filed on: 2 Sep 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
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Filed on: 2 Sep 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
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Filed on: 18 Aug 1993
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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