PLEXUS ALTITUDE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/04/1211 April 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/01/1211 January 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.2 |
| 01/02/111 February 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 |
| 01/02/111 February 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 |
| 13/01/1113 January 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008069 |
| 18/10/1018 October 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 28/09/1028 September 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 27/09/1027 September 2010 | REGISTERED OFFICE CHANGED ON 27/09/2010 FROM 61 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX |
| 24/09/1024 September 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 13/09/1013 September 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008935,00008069 |
| 11/06/1011 June 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TOBIAS ROYAN ROBERTS / 01/01/2010 |
| 11/06/1011 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN FREDERICK MCWILLIAM / 04/01/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FREDERICK MCWILLIAM / 04/01/2010 |
| 19/02/1019 February 2010 | CHANGE OF NAME 12/02/2010 |
| 19/02/1019 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/02/1019 February 2010 | COMPANY NAME CHANGED PLEXUS TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 19/02/10 |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/06/093 June 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 10/04/0910 April 2009 | DIRECTOR APPOINTED MR JOHN TOBIAS ROYAN ROBERTS |
| 10/04/0910 April 2009 | DIRECTOR RESIGNED ANNE MCWILLIAM |
| 26/03/0926 March 2009 | SECRETARY APPOINTED MR MARTIN FREDERICK MCWILLIAM |
| 26/03/0926 March 2009 | DIRECTOR APPOINTED MRS ANNE DELPHINE MCWILLIAM |
| 21/03/0921 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/03/0919 March 2009 | Appointment Terminate, Director And Secretary John Polhill Logged Form |
| 13/03/0913 March 2009 | DIRECTOR AND SECRETARY RESIGNED JOHN POLHILL |
| 08/12/088 December 2008 | REGISTERED OFFICE CHANGED ON 08/12/08 FROM: ROCKMILL HOUSE ROCKMILL CHELTENHAM ROAD STROUD GLOUCESTERSHIRE GL6 6LF |
| 11/10/0811 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/10/086 October 2008 | ARTICLES OF ASSOCIATION |
| 06/10/086 October 2008 | S-DIV |
| 30/09/0830 September 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | CURREXT FROM 30/09/2008 TO 31/12/2008 |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 11/03/0811 March 2008 | DIRECTOR RESIGNED RICHARD LAXTON |
| 11/03/0811 March 2008 | DIRECTOR RESIGNED SEAN WILLIAMS |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 28/07/0728 July 2007 | RETURN MADE UP TO 15/05/07; CHANGE OF MEMBERS |
| 25/03/0725 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 01/06/061 June 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 24/04/0624 April 2006 | DIRECTOR RESIGNED |
| 02/11/052 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 15/05/0415 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 26/08/0326 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/0319 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0324 May 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 01/08/021 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 14/06/0214 June 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 18/05/0118 May 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0013 October 2000 | REGISTERED OFFICE CHANGED ON 13/10/00 FROM: 88 REDWOOD AVENUE STONE STAFFORDSHIRE ST15 0DB |
| 27/07/0027 July 2000 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/09/00 |
| 13/07/0013 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0012 July 2000 | � NC 100/10000 01/05/00 |
| 12/07/0012 July 2000 | NC INC ALREADY ADJUSTED 01/05/00 |
| 12/07/0012 July 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/05/00 |
| 08/06/008 June 2000 | |
| 08/06/008 June 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 23/03/0023 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/03/0023 March 2000 | DIRECTOR RESIGNED |
| 23/03/0023 March 2000 | SECRETARY RESIGNED |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 27/05/9927 May 1999 | RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS |
| 13/03/9913 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 05/06/985 June 1998 | RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/10/973 October 1997 | NEW DIRECTOR APPOINTED |
| 15/05/9715 May 1997 | Incorporation |
| 15/05/9715 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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