PLEXUS COTTON LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Liquidators' statement of receipts and payments to 2025-06-19 |
| 05/07/245 July 2024 | Statement of affairs |
| 27/06/2427 June 2024 | Appointment of a voluntary liquidator |
| 27/06/2427 June 2024 | Registered office address changed from 3rd Floor, 14 Castle Street Liverpool L2 0NE England to 6th Floor 9 Appold Street London EC2A 2AP on 2024-06-27 |
| 27/06/2427 June 2024 | Resolutions |
| 27/06/2427 June 2024 | Resolutions |
| 20/10/2320 October 2023 | Notice of completion of voluntary arrangement |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 07/07/237 July 2023 | Voluntary arrangement supervisor's abstract of receipts and payments to 2023-05-03 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-16 with no updates |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-10-16 with no updates |
| 06/07/216 July 2021 | Voluntary arrangement supervisor's abstract of receipts and payments to 2021-05-03 |
| 09/06/209 June 2020 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 03/05/2020 |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 03/10/193 October 2019 | REGISTERED OFFICE CHANGED ON 03/10/2019 FROM 68 RODNEY STREET LIVERPOOL L1 9AF ENGLAND |
| 19/07/1919 July 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN BURNS |
| 15/07/1915 July 2019 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 03/05/2019 |
| 15/07/1915 July 2019 | DIRECTOR APPOINTED MR NICHOLAS ROBIN THOMAS PENN |
| 04/04/194 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025483120026 |
| 27/12/1827 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 08/11/188 November 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/11/2018 |
| 11/07/1811 July 2018 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 03/05/2018 |
| 14/02/1814 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025483120026 |
| 13/02/1813 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS PETER FRANCIS EARLAM |
| 08/01/188 January 2018 | REGISTERED OFFICE CHANGED ON 08/01/2018 FROM KENYONS STEPS ONE PARK WEST LIVERPOOL L1 3DF ENGLAND |
| 05/01/185 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 18/10/1718 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025483120024 |
| 18/10/1718 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025483120025 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 23/05/1723 May 2017 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CRAUSAZ |
| 14/03/1714 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 14/03/1714 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 14/03/1714 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 14/03/1714 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 14/03/1714 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 14/03/1714 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/03/1714 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 14/03/1714 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 14/03/1714 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025483120021 |
| 14/03/1714 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 14/03/1714 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 12/01/1712 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025483120023 |
| 12/01/1712 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025483120022 |
| 03/01/173 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 24/12/1624 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 23/12/1623 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/12/1623 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 23/12/1623 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 28/11/1628 November 2016 | DIRECTOR APPOINTED MS JOHANNAH FISCHER |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 08/04/168 April 2016 | REGISTERED OFFICE CHANGED ON 08/04/2016 FROM SUITE B3 ONE KENYONS STEPS LIVERPOOL L1 3DF ENGLAND |
| 08/04/168 April 2016 | PREVEXT FROM 31/12/2015 TO 31/03/2016 |
| 01/02/161 February 2016 | REGISTERED OFFICE CHANGED ON 01/02/2016 FROM 20 CHAPEL STREET LIVERPOOL L3 9AG |
| 29/12/1529 December 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARMAN |
| 21/11/1521 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 19/10/1519 October 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 16/10/1516 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025483120025 |
| 28/09/1528 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 06/08/156 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025483120024 |
| 01/05/151 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025483120023 |
| 01/05/151 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025483120022 |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE KIRBY |
| 30/10/1430 October 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 21/08/1421 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 28/05/1428 May 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GREEN |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED MR COLIN SCOTT BURNS |
| 02/04/142 April 2014 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN HARMAN |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JEAN DEROSSIS |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED MR DANIEL CRAUSAZ |
| 06/11/136 November 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 05/11/135 November 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 15/08/1315 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 22/05/1322 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025483120021 |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DIDIER BOISTON |
| 30/01/1330 January 2013 | DIRECTOR APPOINTED MR PETER MAX EGLI |
| 09/11/129 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/10/1217 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 01/10/121 October 2012 | 25/07/12 STATEMENT OF CAPITAL GBP 210000.00 |
| 20/08/1220 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 19/07/1219 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 12/07/1212 July 2012 | DIRECTOR APPOINTED DIDIER BOISTON |
| 28/06/1228 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 21/02/1221 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 23/01/1223 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 23/01/1223 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 23/01/1223 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 23/01/1223 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 18/10/1118 October 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 28/09/1128 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 28/09/1128 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 19/07/1119 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 13/07/1113 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 14/06/1114 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 11/04/1111 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 11/04/1111 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 23/02/1123 February 2011 | REGISTERED OFFICE CHANGED ON 23/02/2011 FROM COTTON PLACE 2 IVY STREET BIRKENHEAD WIRRAL CH41 5EF |
| 15/10/1015 October 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 04/08/104 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 14/07/1014 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 15/06/1015 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 20/05/1020 May 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 |
| 13/03/1013 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 04/01/104 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 17/11/0917 November 2009 | APPOINTMENT TERMINATED, SECRETARY LAURENCE KIRBY |
| 03/11/093 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER FRANCIS EARLAM / 29/10/2009 |
| 29/10/0929 October 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARC DEROSSIS / 29/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHRISTOPHER GREEN / 29/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE KIRBY / 29/10/2009 |
| 29/10/0929 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANN MARIE ADLINGTON / 29/10/2009 |
| 28/10/0928 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 28/10/0928 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 08/10/098 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 16/09/0916 September 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 13/08/0913 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 13/08/0913 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/07/0923 July 2009 | SECRETARY APPOINTED MRS ANN MARIE ADLINGTON |
| 23/07/0923 July 2009 | DIRECTOR APPOINTED MR THOMAS CHRISTOPHER GREEN |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED DIRECTOR MARK ENGLISH |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HARMAN |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED DIRECTOR IAN ROBINSON |
| 18/04/0918 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID EARLAM |
| 22/10/0822 October 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 08/11/058 November 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | £ SR 5000@1 01/09/04 |
| 06/04/056 April 2005 | £ IC 290000/225000 31/12/04 £ SR 65000@1=65000 |
| 23/03/0523 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 10/02/0510 February 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/11/045 November 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 23/03/0323 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/03/039 March 2003 | AUDITOR'S RESIGNATION |
| 22/10/0222 October 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/10/0118 October 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
| 02/07/012 July 2001 | REGISTERED OFFICE CHANGED ON 02/07/01 FROM: 265-279 MARTINS BUILDINGS 4 WATER STREET LIVERPOOL L2 3SP |
| 16/05/0116 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/03/0129 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0020 October 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 05/03/005 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/10/9928 October 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 02/08/99 |
| 28/10/9928 October 1999 | £ SR 500@1 02/08/99 |
| 26/10/9926 October 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | £ IC 241000/240750 01/04/99 £ SR 250@1=250 |
| 20/10/9920 October 1999 | £ IC 240750/240500 27/04/99 £ SR 250@1=250 |
| 20/10/9920 October 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 01/04/99 |
| 11/03/9911 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/12/9814 December 1998 | AUDITOR'S RESIGNATION |
| 26/10/9826 October 1998 | RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS |
| 27/04/9827 April 1998 | NEW DIRECTOR APPOINTED |
| 17/03/9817 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/10/9729 October 1997 | RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS |
| 06/03/976 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/10/9621 October 1996 | RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS |
| 22/02/9622 February 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/02/9620 February 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/10/9524 October 1995 | RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS |
| 15/03/9515 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/12/942 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/10/9414 October 1994 | RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS |
| 17/05/9417 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 03/11/933 November 1993 | NEW DIRECTOR APPOINTED |
| 03/11/933 November 1993 | NEW DIRECTOR APPOINTED |
| 28/10/9328 October 1993 | RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS |
| 28/06/9328 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/12/9214 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 03/11/923 November 1992 | RETURN MADE UP TO 15/10/92; FULL LIST OF MEMBERS |
| 11/08/9211 August 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 27/07/9227 July 1992 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 27/01/9227 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/11/9125 November 1991 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 25/11/9125 November 1991 | RETURN MADE UP TO 15/10/91; FULL LIST OF MEMBERS |
| 30/01/9130 January 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 24/01/9124 January 1991 | ADOPT MEM AND ARTS 29/11/90 |
| 10/12/9010 December 1990 | COMPANY NAME CHANGED SOFTWORTHY LIMITED CERTIFICATE ISSUED ON 11/12/90 |
| 07/12/907 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/12/907 December 1990 | REGISTERED OFFICE CHANGED ON 07/12/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 03/12/903 December 1990 | ALTER MEM AND ARTS 23/11/90 |
| 03/12/903 December 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/11/90 |
| 03/12/903 December 1990 | NC INC ALREADY ADJUSTED 23/11/90 |
| 03/12/903 December 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/12/903 December 1990 | £ NC 100/500000 23/11 |
| 29/11/9029 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/11/9029 November 1990 | ALTER MEM AND ARTS 15/10/90 |
| 15/10/9015 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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