PLEXUS COTTON LIMITED

Company number 02548312 ·

Liquidation

204 filings

Date Filing
22 Aug 2026 Return of final meeting in a creditors' voluntary winding up · 19 pages View document
25 Jun 2026 Notice to Registrar of Companies of Notice of disclaimer · 5 pages View document
24 Jun 2026 Notice to Registrar of Companies of Notice of disclaimer · 5 pages View document
15 May 2026 Removal of liquidator by court order · 11 pages View document
15 May 2026 Appointment of a voluntary liquidator · 3 pages View document
1 Aug 2025 Liquidators' statement of receipts and payments to 2025-06-19 View document
5 Jul 2024 Statement of affairs · 12 pages View document
27 Jun 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 · 3 pages View document
27 Jun 2024 Resolutions · 1 page View document
27 Jun 2024 Resolutions View document
27 Jun 2024 Appointment of a voluntary liquidator · 3 pages View document
20 Oct 2023 Notice of completion of voluntary arrangement · 18 pages View document
12 Oct 2023 Confirmation statement made on 2023-10-12 with no updates · 3 pages View document
7 Jul 2023 Voluntary arrangement supervisor's abstract of receipts and payments to 2023-05-03 · 14 pages View document
20 Oct 2022 Confirmation statement made on 2022-10-16 with no updates · 3 pages View document
11 Nov 2021 Confirmation statement made on 2021-10-16 with no updates · 3 pages View document
6 Jul 2021 Voluntary arrangement supervisor's abstract of receipts and payments to 2021-05-03 · 15 pages View document
9 Jun 2020 NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 03/05/2020 View document
11 Nov 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES View document
3 Oct 2019 REGISTERED OFFICE CHANGED ON 03/10/2019 FROM 68 RODNEY STREET LIVERPOOL L1 9AF ENGLAND View document
19 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR COLIN BURNS View document
15 Jul 2019 NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 03/05/2019 View document
15 Jul 2019 DIRECTOR APPOINTED MR NICHOLAS ROBIN THOMAS PENN View document
4 Apr 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025483120026 View document
27 Dec 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 View document
8 Nov 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES View document
8 Nov 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/11/2018 View document
11 Jul 2018 NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 03/05/2018 View document
14 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 025483120026 View document
13 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS PETER FRANCIS EARLAM View document
8 Jan 2018 REGISTERED OFFICE CHANGED ON 08/01/2018 FROM KENYONS STEPS ONE PARK WEST LIVERPOOL L1 3DF ENGLAND View document
5 Jan 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 View document
18 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025483120024 View document
18 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025483120025 View document
16 Oct 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES View document
23 May 2017 NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT View document
4 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR DANIEL CRAUSAZ View document
14 Mar 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
14 Mar 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
14 Mar 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View document
14 Mar 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 View document
14 Mar 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
14 Mar 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 View document
14 Mar 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
14 Mar 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 View document
14 Mar 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025483120021 View document
14 Mar 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
14 Mar 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 View document
12 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025483120022 View document
12 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025483120023 View document
3 Jan 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View document
24 Dec 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 View document
23 Dec 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
23 Dec 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
23 Dec 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 View document
28 Nov 2016 DIRECTOR APPOINTED MS JOHANNAH FISCHER View document
21 Oct 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES View document
8 Apr 2016 REGISTERED OFFICE CHANGED ON 08/04/2016 FROM SUITE B3 ONE KENYONS STEPS LIVERPOOL L1 3DF ENGLAND View document
8 Apr 2016 PREVEXT FROM 31/12/2015 TO 31/03/2016 View document
1 Feb 2016 REGISTERED OFFICE CHANGED ON 01/02/2016 FROM 20 CHAPEL STREET LIVERPOOL L3 9AG View document
29 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARMAN View document
21 Nov 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 View document
19 Oct 2015 Annual return made up to 16 October 2015 with full list of shareholders View document
16 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 025483120025 View document
28 Sep 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
6 Aug 2015 REGISTRATION OF A CHARGE / CHARGE CODE 025483120024 View document
1 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 025483120022 View document
1 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 025483120023 View document
13 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR LAURENCE KIRBY View document
30 Oct 2014 Annual return made up to 16 October 2014 with full list of shareholders · 7 pages View document
21 Aug 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 · 48 pages View document
28 May 2014 APPOINTMENT TERMINATED, DIRECTOR THOMAS GREEN View document
10 Apr 2014 DIRECTOR APPOINTED MR COLIN SCOTT BURNS · 2 pages View document
2 Apr 2014 DIRECTOR APPOINTED MR CHRISTOPHER JOHN HARMAN View document
20 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR JEAN DEROSSIS View document
23 Jan 2014 DIRECTOR APPOINTED MR DANIEL CRAUSAZ View document
6 Nov 2013 Annual return made up to 16 October 2013 with full list of shareholders · 6 pages View document
5 Nov 2013 Annual return made up to 15 October 2013 with full list of shareholders View document
15 Aug 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
22 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 025483120021 View document
30 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR DIDIER BOISTON View document
30 Jan 2013 DIRECTOR APPOINTED MR PETER MAX EGLI View document
9 Nov 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
17 Oct 2012 Annual return made up to 15 October 2012 with full list of shareholders View document
1 Oct 2012 25/07/12 STATEMENT OF CAPITAL GBP 210000.00 View document
20 Aug 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 View document
19 Jul 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 View document
12 Jul 2012 DIRECTOR APPOINTED DIDIER BOISTON View document
28 Jun 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 · 36 pages View document
21 Feb 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 View document
23 Jan 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 View document
23 Jan 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View document
23 Jan 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
23 Jan 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 View document
18 Oct 2011 Annual return made up to 15 October 2011 with full list of shareholders View document
28 Sep 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 View document
28 Sep 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 View document
19 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 View document
13 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 View document
14 Jun 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
11 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View document
11 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View document
23 Feb 2011 REGISTERED OFFICE CHANGED ON 23/02/2011 FROM COTTON PLACE 2 IVY STREET BIRKENHEAD WIRRAL CH41 5EF View document
15 Oct 2010 Annual return made up to 15 October 2010 with full list of shareholders View document
4 Aug 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
14 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
15 Jun 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
20 May 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 View document
13 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
4 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
17 Nov 2009 APPOINTMENT TERMINATED, SECRETARY LAURENCE KIRBY View document
3 Nov 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE KIRBY / 29/10/2009 View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHRISTOPHER GREEN / 29/10/2009 View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARC DEROSSIS / 29/10/2009 View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER FRANCIS EARLAM / 29/10/2009 · 2 pages View document
29 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS ANN MARIE ADLINGTON / 29/10/2009 View document
29 Oct 2009 Annual return made up to 15 October 2009 with full list of shareholders View document
28 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
28 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
8 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
16 Sep 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 View document
13 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
13 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
23 Jul 2009 DIRECTOR APPOINTED MR THOMAS CHRISTOPHER GREEN View document
23 Jul 2009 SECRETARY APPOINTED MRS ANN MARIE ADLINGTON View document
14 Jul 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HARMAN View document
14 Jul 2009 APPOINTMENT TERMINATED DIRECTOR IAN ROBINSON View document
14 Jul 2009 APPOINTMENT TERMINATED DIRECTOR MARK ENGLISH View document
18 Apr 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
6 Jan 2009 APPOINTMENT TERMINATED DIRECTOR DAVID EARLAM View document
22 Oct 2008 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS View document
17 Oct 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
30 Oct 2007 RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS View document
14 Jun 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
26 Oct 2006 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS View document
4 May 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
8 Nov 2005 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS View document
6 Apr 2005 £ SR 5000@1 01/09/04 View document
6 Apr 2005 £ IC 290000/225000 31/12/04 £ SR 65000@1=65000 View document
23 Mar 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
10 Feb 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
5 Nov 2004 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS View document
15 Apr 2004 NEW DIRECTOR APPOINTED View document
16 Mar 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
27 Oct 2003 RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS View document
23 Mar 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
9 Mar 2003 AUDITOR'S RESIGNATION View document
22 Oct 2002 RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS View document
27 Mar 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
18 Oct 2001 RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS View document
4 Oct 2001 NEW DIRECTOR APPOINTED View document
2 Jul 2001 REGISTERED OFFICE CHANGED ON 02/07/01 FROM: 265-279 MARTINS BUILDINGS 4 WATER STREET LIVERPOOL L2 3SP View document
16 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
29 Mar 2001 PARTICULARS OF MORTGAGE/CHARGE View document
20 Oct 2000 RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS View document
5 Mar 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
28 Oct 1999 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 02/08/99 View document
28 Oct 1999 £ SR 500@1 02/08/99 View document
26 Oct 1999 RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS View document
20 Oct 1999 £ IC 241000/240750 01/04/99 £ SR 250@1=250 View document
20 Oct 1999 £ IC 240750/240500 27/04/99 £ SR 250@1=250 View document
20 Oct 1999 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 01/04/99 View document
11 Mar 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
14 Dec 1998 AUDITOR'S RESIGNATION View document
26 Oct 1998 RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS View document
27 Apr 1998 NEW DIRECTOR APPOINTED View document
17 Mar 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
29 Oct 1997 RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS View document
6 Mar 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
21 Oct 1996 RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS View document
22 Feb 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
20 Feb 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
24 Oct 1995 RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS View document
15 Mar 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 44 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
2 Dec 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Oct 1994 RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS View document
17 May 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
3 Nov 1993 NEW DIRECTOR APPOINTED View document
3 Nov 1993 NEW DIRECTOR APPOINTED View document
28 Oct 1993 RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS View document
28 Jun 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
14 Dec 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
3 Nov 1992 RETURN MADE UP TO 15/10/92; FULL LIST OF MEMBERS View document
11 Aug 1992 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
27 Jul 1992 STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES View document
27 Jan 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Nov 1991 RETURN MADE UP TO 15/10/91; FULL LIST OF MEMBERS View document
25 Nov 1991 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 View document
30 Jan 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
24 Jan 1991 ADOPT MEM AND ARTS 29/11/90 View document
10 Dec 1990 COMPANY NAME CHANGED SOFTWORTHY LIMITED CERTIFICATE ISSUED ON 11/12/90 View document
7 Dec 1990 REGISTERED OFFICE CHANGED ON 07/12/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP View document
7 Dec 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Dec 1990 ALTER MEM AND ARTS 23/11/90 View document
3 Dec 1990 £ NC 100/500000 23/11 View document
3 Dec 1990 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/11/90 View document
3 Dec 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Dec 1990 NC INC ALREADY ADJUSTED 23/11/90 View document
29 Nov 1990 ALTER MEM AND ARTS 15/10/90 View document
29 Nov 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Oct 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document