PLEXUS (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/07/1112 July 2011 | STRUCK OFF AND DISSOLVED |
| 29/03/1129 March 2011 | FIRST GAZETTE |
| 23/07/1023 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FREDERICK MCWILLIAM / 06/12/2009 |
| 07/12/097 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 02/08/092 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 26/03/0926 March 2009 | APPOINTMENT TERMINATED SECRETARY JOHN POLHILL |
| 26/03/0926 March 2009 | SECRETARY APPOINTED MR MARTIN FREDERICK MCWILLIAM |
| 26/03/0926 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN POLHILL |
| 19/02/0919 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 19/02/0919 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 19/02/0919 February 2009 | REGISTERED OFFICE CHANGED ON 19/02/2009 FROM ROCKMILL HOUSE CHELTENHAM ROAD STROUD GLOUCESTERSHIRE GL6 6LF |
| 19/02/0919 February 2009 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD LAXTON |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED MR MARTIN MCWILLIAM |
| 30/09/0830 September 2008 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR SEAN WILLIAMS |
| 07/07/087 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 26/06/0726 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 06/02/076 February 2007 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 24/04/0624 April 2006 | DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 10/03/0510 March 2005 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/09/04 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 27/03/0327 March 2003 | COMPANY NAME CHANGED PLEXUS CONTROL NETWORKS LIMITED CERTIFICATE ISSUED ON 27/03/03 |
| 05/02/035 February 2003 | DIRECTOR RESIGNED |
| 30/12/0230 December 2002 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 25/02/0225 February 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 27/12/0127 December 2001 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 23/11/0123 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/09/0110 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 10/09/0110 September 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 02/01/012 January 2001 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | NEW DIRECTOR APPOINTED |
| 27/07/0027 July 2000 | NEW DIRECTOR APPOINTED |
| 27/07/0027 July 2000 | NEW SECRETARY APPOINTED |
| 27/07/0027 July 2000 | NEW DIRECTOR APPOINTED |
| 23/12/9923 December 1999 | SECRETARY RESIGNED |
| 23/12/9923 December 1999 | DIRECTOR RESIGNED |
| 29/11/9929 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/11/9929 November 1999 | Incorporation |
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