PLEXUS MANAGEMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/10/1311 October 2013 | REGISTERED OFFICE CHANGED ON 11/10/2013 FROM 12-18 GROSVENOR GARDENS LONDON SW1W 0DH UNITED KINGDOM |
| 10/10/1310 October 2013 | SPECIAL RESOLUTION TO WIND UP |
| 10/10/1310 October 2013 | DECLARATION OF SOLVENCY |
| 10/10/1310 October 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/05/1321 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/05/131 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 17/04/1317 April 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 17/04/1317 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH COMERFORD / 11/04/2013 |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 20/04/1220 April 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 19/09/1119 September 2011 | REGISTERED OFFICE CHANGED ON 19/09/2011 FROM 29 QUEEN ANNES GATE LONDON SW1H 9BU |
| 04/08/114 August 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 04/05/114 May 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 12/01/1112 January 2011 | PREVEXT FROM 30/04/2010 TO 31/10/2010 |
| 26/05/1026 May 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COMERFORD / 11/03/2010 |
| 01/03/101 March 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 15/04/0915 April 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 08/09/088 September 2008 | APPOINTMENT TERMINATED SECRETARY CSCS NOMINEES LIMITED |
| 02/06/082 June 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 09/07/079 July 2007 | SECRETARY RESIGNED |
| 09/07/079 July 2007 | NEW SECRETARY APPOINTED |
| 29/05/0729 May 2007 | NEW SECRETARY APPOINTED |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | SECRETARY RESIGNED |
| 25/05/0725 May 2007 | DIRECTOR RESIGNED |
| 14/05/0714 May 2007 | RETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS |
| 02/03/072 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 27/10/0627 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 19/04/0619 April 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 22/09/0522 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/056 May 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 02/06/042 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/045 May 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | REGISTERED OFFICE CHANGED ON 02/10/03 FROM: G OFFICE CHANGED 02/10/03 27 QUEEN ANNES GATE LONDON SW1H 9BU |
| 15/07/0315 July 2003 | NEW DIRECTOR APPOINTED |
| 03/07/033 July 2003 | NEW SECRETARY APPOINTED |
| 03/07/033 July 2003 | REGISTERED OFFICE CHANGED ON 03/07/03 FROM: G OFFICE CHANGED 03/07/03 2 SERJEANTS INN LONDON EC4Y 1LT |
| 03/07/033 July 2003 | DIRECTOR RESIGNED |
| 03/07/033 July 2003 | SECRETARY RESIGNED |
| 02/07/032 July 2003 | ARTICLES OF ASSOCIATION |
| 23/06/0323 June 2003 | COMPANY NAME CHANGED IBIS (823) LIMITED CERTIFICATE ISSUED ON 23/06/03 |
| 11/04/0311 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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