P L S (CIVIL ENGINEERING) LIMITED

Company Documents

DateDescription
18/05/1118 May 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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18/02/1118 February 2011 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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06/12/106 December 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2010

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26/11/0926 November 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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26/11/0926 November 2009 EXTRAORDINARY RESOLUTION TO WIND UP

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26/11/0926 November 2009 STATEMENT OF AFFAIRS/4.19

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12/11/0912 November 2009 REGISTERED OFFICE CHANGED ON 12/11/2009 FROM DANEFIELD ROAD SALE CHESHIRE M33 7PL

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15/01/0915 January 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS

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16/10/0816 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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21/01/0821 January 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS

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14/09/0714 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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18/01/0718 January 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS

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11/10/0611 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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01/03/061 March 2006 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS

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24/08/0524 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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19/01/0519 January 2005 RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS

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12/10/0412 October 2004 SECRETARY'S PARTICULARS CHANGED

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12/10/0412 October 2004 DIRECTOR'S PARTICULARS CHANGED

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14/09/0414 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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26/01/0426 January 2004 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS

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06/10/036 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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24/02/0324 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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30/01/0330 January 2003 RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS

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23/05/0223 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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31/01/0231 January 2002 RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS

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29/01/0129 January 2001 RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS

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23/11/0023 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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21/02/0021 February 2000 RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS

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15/10/9915 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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16/04/9916 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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15/02/9915 February 1999 RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS

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23/11/9823 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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04/11/984 November 1998 SECRETARY RESIGNED

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04/11/984 November 1998 DIRECTOR RESIGNED

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04/11/984 November 1998 DIRECTOR RESIGNED

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04/11/984 November 1998 NEW SECRETARY APPOINTED

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26/02/9826 February 1998 RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS

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18/12/9718 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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26/03/9726 March 1997 RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS

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17/12/9617 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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12/02/9612 February 1996 RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS

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22/12/9522 December 1995

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22/12/9522 December 1995 DIRECTOR'S PARTICULARS CHANGED

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25/09/9525 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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29/03/9529 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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24/02/9524 February 1995 RETURN MADE UP TO 25/01/95; CHANGE OF MEMBERS

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08/02/948 February 1994 DIRECTOR'S PARTICULARS CHANGED

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08/02/948 February 1994

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08/02/948 February 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/02/948 February 1994 RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS

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28/10/9328 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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04/02/934 February 1993

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04/02/934 February 1993 RETURN MADE UP TO 05/02/93; FULL LIST OF MEMBERS

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04/02/934 February 1993 SECRETARY'S PARTICULARS CHANGED

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27/10/9227 October 1992 DIRECTOR RESIGNED

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18/10/9218 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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11/03/9211 March 1992

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11/03/9211 March 1992 RETURN MADE UP TO 05/02/92; FULL LIST OF MEMBERS

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11/03/9211 March 1992 DIRECTOR RESIGNED

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11/03/9211 March 1992

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11/03/9211 March 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/03/9119 March 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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03/03/913 March 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/02/915 February 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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