PLIMVALE LIMITED

Company number 02262453 ·

Dissolved

132 filings

Date Filing
18 Jan 2024 Final Gazette dissolved following liquidation View document
18 Jan 2024 Final Gazette dissolved following liquidation · 1 page View document
18 Oct 2023 Return of final meeting in a members' voluntary winding up · 16 pages View document
24 Oct 2022 Registered office address changed from 13 Church Street Helston Cornwall TR13 8TD to Purnells, Suite 4, Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 2022-10-24 · 2 pages View document
24 Oct 2022 Declaration of solvency · 6 pages View document
24 Oct 2022 Appointment of a voluntary liquidator · 3 pages View document
24 Oct 2022 Resolutions · 1 page View document
24 Oct 2022 Resolutions View document
8 Dec 2021 Confirmation statement made on 2021-11-24 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
23 Jun 2021 Micro company accounts made up to 2020-09-30 · 6 pages View document
4 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
3 Dec 2020 PSC'S CHANGE OF PARTICULARS / MR FRANK IAN ROSE / 04/04/2019 View document
2 Dec 2020 APPOINTMENT TERMINATED, DIRECTOR FRANK ROSE View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
26 Nov 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
21 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
19 Jun 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
19 Jun 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
19 Jun 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
10 Apr 2019 DIRECTOR APPOINTED MRS LESLEY ROSE View document
30 Nov 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
21 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
27 Nov 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
26 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
14 Dec 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
29 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
2 Dec 2015 Annual return made up to 24 November 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
29 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
5 Dec 2014 Annual return made up to 24 November 2014 with full list of shareholders View document
26 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
27 Nov 2013 Annual return made up to 24 November 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
26 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
29 Nov 2012 Annual return made up to 24 November 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
16 Apr 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
5 Dec 2011 Annual return made up to 24 November 2011 with full list of shareholders View document
5 Dec 2011 APPOINTMENT TERMINATED, SECRETARY FRANK ROSE View document
24 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
3 Dec 2010 SECRETARY'S CHANGE OF PARTICULARS / MR FRANK IAN ROSE / 01/06/2010 View document
3 Dec 2010 Annual return made up to 24 November 2010 with full list of shareholders View document
29 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
23 Dec 2009 Annual return made up to 24 November 2009 with full list of shareholders View document
23 Dec 2009 SECRETARY APPOINTED MRS LESLEY ROSE View document
23 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / FRANK IAN ROSE / 01/12/2009 View document
23 Dec 2009 APPOINTMENT TERMINATED, SECRETARY KATHERINE CURNOW View document
28 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
2 Dec 2008 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS View document
28 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
19 Feb 2008 RETURN MADE UP TO 24/11/07; NO CHANGE OF MEMBERS View document
12 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
15 Dec 2006 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS View document
3 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
22 Dec 2005 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS View document
12 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
14 Feb 2005 RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS View document
9 Dec 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
30 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
2 Aug 2004 NEW SECRETARY APPOINTED View document
22 Jul 2004 REGISTERED OFFICE CHANGED ON 22/07/04 FROM: 2100 DARESBURY PARK WARRINGTON CHESHIRE WA4 4BP View document
9 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
3 Dec 2003 RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS View document
31 Jul 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
1 Dec 2002 RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS View document
22 Jul 2002 FULL ACCOUNTS MADE UP TO 30/09/01 View document
11 Dec 2001 RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS View document
11 Dec 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Nov 2001 DIRECTOR RESIGNED View document
29 Nov 2001 SECRETARY RESIGNED View document
25 Jul 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
18 Jun 2001 REGISTERED OFFICE CHANGED ON 18/06/01 FROM: WILDERSPOOL HOUSE GREENALLS AVENUE WARRINGTON WA4 6RH View document
13 Feb 2001 FULL ACCOUNTS MADE UP TO 30/09/99 View document
5 Dec 2000 RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS View document
17 Jul 2000 DIRECTOR RESIGNED View document
17 Jul 2000 NEW DIRECTOR APPOINTED View document
17 Jul 2000 NEW SECRETARY APPOINTED View document
17 Jul 2000 SECRETARY RESIGNED View document
29 Dec 1999 DIRECTOR RESIGNED View document
29 Dec 1999 SECRETARY RESIGNED View document
23 Dec 1999 NEW SECRETARY APPOINTED View document
23 Dec 1999 NEW SECRETARY APPOINTED View document
23 Dec 1999 NEW DIRECTOR APPOINTED View document
30 Nov 1999 RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS View document
29 Sep 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
25 Feb 1999 RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS View document
3 Aug 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
2 Dec 1997 RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS View document
20 Jun 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
16 Dec 1996 RETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS View document
14 Nov 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Nov 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
29 Jul 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
4 Dec 1995 RETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS View document
25 Jul 1995 FULL ACCOUNTS MADE UP TO 30/09/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
7 Dec 1994 REGISTERED OFFICE CHANGED ON 07/12/94 FROM: BROADWALK HOUSE SOUTHERNHAY WEST EXETER EX1 1LF View document
7 Dec 1994 RETURN MADE UP TO 24/11/94; FULL LIST OF MEMBERS View document
21 Mar 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
14 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
18 Jan 1994 RETURN MADE UP TO 24/11/93; NO CHANGE OF MEMBERS View document
18 Jan 1994 DIRECTOR'S PARTICULARS CHANGED View document
9 Jan 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Oct 1993 REGISTERED OFFICE CHANGED ON 13/10/93 FROM: C/O ERNST & YOUNG BROADWALK HOUSE SOUTHERNHAY WEST EXETER EX1 1LF View document
25 May 1993 FULL ACCOUNTS MADE UP TO 30/09/92 View document
27 Jan 1993 RETURN MADE UP TO 24/11/92; FULL LIST OF MEMBERS View document
11 Jun 1992 REGISTERED OFFICE CHANGED ON 11/06/92 FROM: ST ANDREWS COURT NOTTE STREET PLYMOUTH DEVON PL1 2AH View document
18 Mar 1992 FULL ACCOUNTS MADE UP TO 30/09/91 View document
17 Dec 1991 RETURN MADE UP TO 24/11/91; NO CHANGE OF MEMBERS View document
19 Apr 1991 FULL ACCOUNTS MADE UP TO 30/09/90 View document
11 Apr 1991 RETURN MADE UP TO 27/12/90; NO CHANGE OF MEMBERS View document
8 Mar 1990 FULL ACCOUNTS MADE UP TO 30/09/89 View document
8 Mar 1990 RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS View document
14 Sep 1988 £ NC 100/500 View document
14 Sep 1988 WD 25/08/88 AD 12/08/88--------- PREMIUM £ SI 498@1=498 £ IC 2/500 View document
14 Sep 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/08/88 View document
2 Sep 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
2 Sep 1988 REGISTERED OFFICE CHANGED ON 02/09/88 FROM: MARSH HOUSE 11 MARSH STREET BRISTOL BS99 7BB View document
2 Sep 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
2 Sep 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Sep 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Aug 1988 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jul 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Jul 1988 REGISTERED OFFICE CHANGED ON 11/07/88 FROM: 14 PRINCESS VICTORIA STREET CLIFTON BRISTOL BS8 4BP View document
26 May 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document