A PLUS FINANCIAL MANAGEMENT LTD

Company Documents

DateDescription
17/01/1717 January 2017 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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01/11/161 November 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/10/1614 October 2016 APPLICATION FOR STRIKING-OFF

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30/09/1630 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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11/05/1611 May 2016 Annual return made up to 6 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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27/04/1527 April 2015 Annual return made up to 6 April 2015 with full list of shareholders

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23/10/1423 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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02/05/142 May 2014 Annual return made up to 6 April 2014 with full list of shareholders

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16/01/1416 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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25/04/1325 April 2013 Annual return made up to 6 April 2013 with full list of shareholders

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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17/09/1217 September 2012 REGISTERED OFFICE CHANGED ON 17/09/2012 FROM PO BOX PO BOX 46 UPTON HOUSE ST MARGARET'S ROAD CROMER NR27 9WX

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23/04/1223 April 2012 Annual return made up to 6 April 2012 with full list of shareholders

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23/04/1223 April 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN RAMAGE

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20/09/1120 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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04/05/114 May 2011 Annual return made up to 6 April 2011 with full list of shareholders

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04/08/104 August 2010 DISS40 (DISS40(SOAD))

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03/08/103 August 2010 FIRST GAZETTE

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03/08/103 August 2010 Annual return made up to 3 April 2010 with full list of shareholders

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02/06/102 June 2010 CURREXT FROM 30/11/2010 TO 30/04/2011

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06/05/106 May 2010 REGISTERED OFFICE CHANGED ON 06/05/2010 FROM HOUSE ON THE GREEN LOWER COMMON, EAST RUNTON CROMER NORFOLK NR27 9PG

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17/02/1017 February 2010 Annual accounts small company total exemption made up to 30 November 2009

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18/01/1018 January 2010 DIRECTOR APPOINTED MR JOHN MICHAEL VICTOR RAMAGE

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26/11/0926 November 2009 APPOINTMENT TERMINATED, SECRETARY PAUL BURGESS

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTYN BURGESS / 25/11/2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHERITON WREFORD / 25/11/2009

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26/08/0926 August 2009 Annual accounts small company total exemption made up to 30 November 2008

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05/05/095 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL BURGESS / 04/04/2008

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05/05/095 May 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS

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20/10/0820 October 2008 Annual accounts small company total exemption made up to 30 November 2007

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07/04/087 April 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS

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28/09/0728 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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24/04/0724 April 2007 RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS

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26/09/0626 September 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05

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18/04/0618 April 2006 RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS

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22/11/0522 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04

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19/04/0519 April 2005 RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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17/04/0417 April 2004 RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS

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23/02/0423 February 2004 COMPANY NAME CHANGED A PLUS FINANCIAL SERVICES LTD CERTIFICATE ISSUED ON 23/02/04

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21/10/0321 October 2003 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 30/11/03

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15/10/0315 October 2003 COMPANY NAME CHANGED STAKEHOLDER COMMISSION REBATES L TD CERTIFICATE ISSUED ON 15/10/03

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18/09/0318 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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12/04/0312 April 2003 RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS

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06/03/036 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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10/04/0210 April 2002 RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS

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14/02/0214 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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21/05/0121 May 2001 RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS

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17/01/0117 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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17/01/0117 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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25/04/0025 April 2000 RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS

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28/10/9928 October 1999 COMPANY NAME CHANGED BURGESS WREFORD (RENEWALS) LIMIT ED CERTIFICATE ISSUED ON 29/10/99

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17/05/9917 May 1999 RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS

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25/06/9825 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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09/04/989 April 1998 RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS

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22/04/9722 April 1997 SECRETARY RESIGNED

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22/04/9722 April 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/04/9722 April 1997 NEW DIRECTOR APPOINTED

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22/04/9722 April 1997 REGISTERED OFFICE CHANGED ON 22/04/97 FROM: G OFFICE CHANGED 22/04/97 16 ST JOHN STREET LONDON EC1M 4AY

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22/04/9722 April 1997 DIRECTOR RESIGNED

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03/04/973 April 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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