PLS CONSTRUCTION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/02/1527 February 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/11/147 November 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/10/1424 October 2014 | APPLICATION FOR STRIKING-OFF |
| 28/08/1428 August 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 06/08/146 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 28/11/1328 November 2013 | PREVSHO FROM 28/02/2013 TO 30/11/2012 |
| 03/10/133 October 2013 | DIRECTOR APPOINTED MR JAMES MC LAUGHLIN |
| 01/09/131 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN PEACOCK |
| 01/09/131 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCLAUGHLIN |
| 01/09/131 September 2013 | APPOINTMENT TERMINATED, SECRETARY JAMES MCLAUGHLIN |
| 01/09/131 September 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 12/11/1212 November 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 04/09/124 September 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 03/10/113 October 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 14/09/1014 September 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PEACOCK / 19/08/2010 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCLAUGHLIN / 19/08/2010 |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 19/11/0919 November 2009 | Annual return made up to 19 August 2009 with full list of shareholders |
| 18/11/0918 November 2009 | Annual return made up to 19 August 2008 with full list of shareholders |
| 22/09/0922 September 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 30/10/0830 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/08/086 August 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 20/12/0720 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 19/12/0719 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/12/0719 December 2007 | DIRECTOR RESIGNED |
| 19/12/0719 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 14/09/0714 September 2007 | RETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS |
| 06/12/066 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 22/08/0322 August 2003 | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 28/08/0228 August 2002 | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 22/12/0022 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 22/08/0022 August 2000 | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 24/08/9924 August 1999 | RETURN MADE UP TO 19/08/99; NO CHANGE OF MEMBERS |
| 21/09/9821 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 03/09/983 September 1998 | RETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS |
| 13/10/9713 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 12/09/9712 September 1997 | RETURN MADE UP TO 19/08/97; NO CHANGE OF MEMBERS |
| 26/08/9626 August 1996 | RETURN MADE UP TO 19/08/96; FULL LIST OF MEMBERS |
| 06/08/966 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 28/09/9528 September 1995 | RETURN MADE UP TO 19/08/95; NO CHANGE OF MEMBERS |
| 24/08/9524 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 24/08/9424 August 1994 | RETURN MADE UP TO 19/08/94; NO CHANGE OF MEMBERS |
| 20/07/9420 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 24/08/9324 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 24/08/9324 August 1993 | RETURN MADE UP TO 21/08/93; FULL LIST OF MEMBERS |
| 24/08/9224 August 1992 | RETURN MADE UP TO 21/08/92; NO CHANGE OF MEMBERS |
| 24/08/9224 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 25/09/9125 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 25/09/9125 September 1991 | RETURN MADE UP TO 01/09/91; NO CHANGE OF MEMBERS |
| 06/11/906 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 06/11/906 November 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 04/04/904 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/10/8910 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 10/10/8910 October 1989 | RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS |
| 07/10/887 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 |
| 07/10/887 October 1988 | RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS |
| 04/11/874 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 04/11/874 November 1987 | RETURN MADE UP TO 18/09/87; NO CHANGE OF MEMBERS |
| 10/10/8610 October 1986 | RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS |
| 10/10/8610 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
| 16/06/8016 June 1980 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/06/80 |
| 12/06/8012 June 1980 | MEMORANDUM OF ASSOCIATION |
| 12/10/7912 October 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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