PLUMBLINE PROPERTIES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 06/03/136 March 2013 | SPECIAL RESOLUTION TO WIND UP |
| 06/03/136 March 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/03/136 March 2013 | REGISTERED OFFICE CHANGED ON 06/03/2013 FROM CHURCHILL PLAZA CHURCHILL WAY BASINGSTOKE HAMPSHIRE RG21 7GP |
| 06/03/136 March 2013 | DECLARATION OF SOLVENCY |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/05/1215 May 2012 | DIRECTOR APPOINTED MOHAMMED AKRAM |
| 14/03/1214 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 21/07/1121 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DARREN HARE |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/04/1112 April 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/03/102 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 08/01/108 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCMILLAN |
| 29/12/0929 December 2009 | DIRECTOR APPOINTED DARREN MARK HARE |
| 27/10/0927 October 2009 | ADOPT ARTICLES |
| 15/10/0915 October 2009 | SAIL ADDRESS CREATED |
| 15/10/0915 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 29/05/0929 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER EVANS |
| 22/10/0822 October 2008 | SECTION 175 25/09/2008 |
| 01/07/081 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/03/085 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | DIRECTOR RESIGNED |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | DIRECTOR RESIGNED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | LOCATION OF DEBENTURE REGISTER |
| 31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
| 13/09/0513 September 2005 | NEW DIRECTOR APPOINTED |
| 23/06/0523 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0523 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0522 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/058 June 2005 | LOCATION OF REGISTER OF MEMBERS |
| 08/06/058 June 2005 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 08/06/058 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 14/03/0514 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/10/0418 October 2004 | DIRECTOR RESIGNED |
| 18/10/0418 October 2004 | DIRECTOR RESIGNED |
| 22/09/0422 September 2004 | DIRECTOR RESIGNED |
| 15/03/0415 March 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/09/0322 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0310 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/0326 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/037 May 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0311 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/0325 February 2003 | AUDITOR'S RESIGNATION |
| 18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/09/0219 September 2002 | DIRECTOR RESIGNED |
| 19/09/0219 September 2002 | DIRECTOR RESIGNED |
| 19/09/0219 September 2002 | DIRECTOR RESIGNED |
| 09/04/029 April 2002 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 09/04/029 April 2002 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 09/04/029 April 2002 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 14/03/0214 March 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/10/0129 October 2001 | NEW SECRETARY APPOINTED |
| 16/10/0116 October 2001 | SECRETARY RESIGNED |
| 11/06/0111 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/03/0127 March 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | NEW DIRECTOR APPOINTED |
| 05/09/005 September 2000 | NEW DIRECTOR APPOINTED |
| 05/09/005 September 2000 | NEW DIRECTOR APPOINTED |
| 05/09/005 September 2000 | NEW DIRECTOR APPOINTED |
| 04/09/004 September 2000 | DIRECTOR RESIGNED |
| 04/09/004 September 2000 | DIRECTOR RESIGNED |
| 24/07/0024 July 2000 | DIRECTOR RESIGNED |
| 21/06/0021 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/04/006 April 2000 | RETURN MADE UP TO 12/03/00; NO CHANGE OF MEMBERS |
| 28/03/0028 March 2000 | SECRETARY RESIGNED |
| 28/03/0028 March 2000 | NEW SECRETARY APPOINTED |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/03/9930 March 1999 | RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/10/989 October 1998 | AUDITOR'S RESIGNATION |
| 26/08/9826 August 1998 | NEW DIRECTOR APPOINTED |
| 25/08/9825 August 1998 | DIRECTOR RESIGNED |
| 25/08/9825 August 1998 | DIRECTOR RESIGNED |
| 21/07/9821 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9818 March 1998 | RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/03/9720 March 1997 | RETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS |
| 10/09/9610 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/09/963 September 1996 | |
| 03/09/963 September 1996 | |
| 03/09/963 September 1996 | NEW DIRECTOR APPOINTED |
| 03/09/963 September 1996 | |
| 03/09/963 September 1996 | NEW DIRECTOR APPOINTED |
| 03/09/963 September 1996 | NEW DIRECTOR APPOINTED |
| 15/08/9615 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/966 June 1996 | REGISTERED OFFICE CHANGED ON 06/06/96 FROM: CHURCHILL PLAZA CHURCHILL WAY BASINGSTOKE HAMPSHIRE RG21 1GP |
| 24/04/9624 April 1996 | NEW DIRECTOR APPOINTED |
| 24/04/9624 April 1996 | |
| 24/04/9624 April 1996 | DIRECTOR RESIGNED |
| 21/03/9621 March 1996 | RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS |
| 18/08/9518 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 17/03/9517 March 1995 | RETURN MADE UP TO 12/03/95; FULL LIST OF MEMBERS |
| 05/09/945 September 1994 | NEW DIRECTOR APPOINTED |
| 05/09/945 September 1994 | DIRECTOR RESIGNED |
| 24/03/9424 March 1994 | S386 DISP APP AUDS 18/03/94 |
| 21/03/9421 March 1994 | RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS |
| 21/03/9421 March 1994 | |
| 18/03/9418 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/08/9321 August 1993 | |
| 21/08/9321 August 1993 | NEW DIRECTOR APPOINTED |
| 21/08/9321 August 1993 | DIRECTOR RESIGNED |
| 21/08/9321 August 1993 | |
| 18/08/9318 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/03/9319 March 1993 | RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS |
| 19/03/9319 March 1993 | |
| 29/10/9229 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/07/9213 July 1992 | |
| 13/07/9213 July 1992 | DIRECTOR RESIGNED |
| 16/03/9216 March 1992 | |
| 16/03/9216 March 1992 | RETURN MADE UP TO 12/03/92; FULL LIST OF MEMBERS |
| 29/11/9129 November 1991 | |
| 29/11/9129 November 1991 | |
| 29/11/9129 November 1991 | SECRETARY RESIGNED |
| 29/11/9129 November 1991 | NEW SECRETARY APPOINTED |
| 04/11/914 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 22/08/9122 August 1991 | DIRECTOR RESIGNED |
| 22/08/9122 August 1991 | NEW DIRECTOR APPOINTED |
| 22/08/9122 August 1991 | |
| 22/08/9122 August 1991 | |
| 22/08/9122 August 1991 | |
| 22/08/9122 August 1991 | NEW DIRECTOR APPOINTED |
| 21/03/9121 March 1991 | RETURN MADE UP TO 12/03/91; NO CHANGE OF MEMBERS |
| 21/03/9121 March 1991 | |
| 04/10/904 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 28/09/9028 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/9021 September 1990 | DIRECTOR RESIGNED |
| 19/03/9019 March 1990 | RETURN MADE UP TO 12/03/90; FULL LIST OF MEMBERS |
| 01/12/891 December 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/891 December 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/8924 October 1989 | REGISTERED OFFICE CHANGED ON 24/10/89 FROM: ELIZABETHAN HOUSE GREAT QUEEN STREET LONDON |
| 05/09/895 September 1989 | NEW DIRECTOR APPOINTED |
| 05/09/895 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/09/895 September 1989 | NEW DIRECTOR APPOINTED |
| 05/09/895 September 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/881 September 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 26/08/8826 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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