PLEXUS PROPERTIES LIMITED

Company Documents

DateDescription
18/09/1418 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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14/08/1414 August 2014 Annual return made up to 14 August 2014 with full list of shareholders

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09/10/139 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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15/08/1315 August 2013 Annual return made up to 14 August 2013 with full list of shareholders

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25/09/1225 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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20/08/1220 August 2012 Annual return made up to 14 August 2012 with full list of shareholders

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15/09/1115 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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23/08/1123 August 2011 Annual return made up to 14 August 2011 with full list of shareholders

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23/02/1123 February 2011 REGISTERED OFFICE CHANGED ON 23/02/2011 FROM
COTTON PLACE
2 IVY STREET
BIRKENHEAD
WIRRAL
CH41 5EF

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21/09/1021 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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13/09/1013 September 2010 Annual return made up to 14 August 2010 with full list of shareholders

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10/09/1010 September 2010 APPOINTMENT TERMINATED, SECRETARY PAIGE EARLAM

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07/09/107 September 2010 APPOINTMENT TERMINATED, SECRETARY PAIGE EARLAM

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07/09/107 September 2010 SECRETARY APPOINTED MRS ANN MARIE ADLINGTON

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20/10/0920 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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24/08/0924 August 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS

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05/04/095 April 2009 APPOINTMENT TERMINATED DIRECTOR DAVID EARLAM

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15/10/0815 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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14/08/0814 August 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS

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14/09/0714 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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31/08/0731 August 2007 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS

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25/08/0625 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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22/08/0622 August 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS

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01/09/051 September 2005 DIRECTOR'S PARTICULARS CHANGED

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01/09/051 September 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS

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19/08/0519 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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20/08/0420 August 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS

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30/07/0430 July 2004 AA APPROVED 26/07/04

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30/07/0430 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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29/08/0329 August 2003 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS

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14/06/0314 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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28/08/0228 August 2002 RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS

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06/07/026 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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05/09/015 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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20/08/0120 August 2001 RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS

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09/07/019 July 2001 REGISTERED OFFICE CHANGED ON 09/07/01 FROM:
265-79 MARTINS BUILDING
4 WATER STREET
LIVERPOOL.
L2 3SP

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17/08/0017 August 2000 RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS

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26/05/0026 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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19/10/9919 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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14/09/9914 September 1999 RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS

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18/11/9818 November 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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24/08/9824 August 1998 RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS

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24/10/9724 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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10/09/9710 September 1997 RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS

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13/10/9613 October 1996 EXEMPTION FROM APPOINTING AUDITORS 07/10/96

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13/10/9613 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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02/09/962 September 1996 RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS

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18/10/9518 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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08/09/958 September 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/09/958 September 1995 RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS

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15/08/9415 August 1994 RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS

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06/05/946 May 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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08/10/938 October 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/10/938 October 1993 RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS

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08/10/938 October 1993 REGISTERED OFFICE CHANGED ON 08/10/93

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11/05/9311 May 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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17/09/9217 September 1992 NEW DIRECTOR APPOINTED

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17/09/9217 September 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/09/9217 September 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/08/9214 August 1992 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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