PLUMBEXPRESS LIMITED
Company number 04040435 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2024 | Return of final meeting in a members' voluntary winding up · 12 pages | View document |
| 30 Dec 2023 | Registered office address changed from 4 Victoria Place Holbeck Leeds LS11 5AE England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-12-30 · 2 pages | View document |
| 30 Dec 2023 | Resolutions | View document |
| 30 Dec 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 30 Dec 2023 | Declaration of solvency · 6 pages | View document |
| 30 Dec 2023 | Resolutions · 1 page | View document |
| 2 Nov 2023 | Appointment of Mr Timothy Neil Pullen as a director on 2023-11-01 · 2 pages | View document |
| 3 Oct 2023 | Termination of appointment of Paul Anthony James as a director on 2023-09-30 · 1 page | View document |
| 2 Aug 2023 | Confirmation statement made on 2023-08-02 with no updates · 3 pages | View document |
| 13 Jul 2023 | Accounts for a dormant company made up to 2022-12-31 · 3 pages | View document |
| 3 Oct 2022 | Accounts for a dormant company made up to 2021-12-31 · 3 pages | View document |
| 1 Mar 2022 | Termination of appointment of Martin Keith Payne as a director on 2022-02-28 · 1 page | View document |
| 28 Feb 2022 | Appointment of Mr Joseph Michael Vorih as a director on 2022-02-28 · 2 pages | View document |
| 7 Dec 2021 | Change of details for Polypipe Limited as a person with significant control on 2021-11-01 · 2 pages | View document |
| 1 Nov 2021 | Registered office address changed from Broomhouse Lane Edlington Doncaster DN12 1ES to 4 Victoria Place Holbeck Leeds LS11 5AE on 2021-11-01 · 1 page | View document |
| 29 Jul 2021 | Confirmation statement made on 2021-07-29 with no updates · 3 pages | View document |
| 4 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POLYPIPE LIMITED | View document |
| 4 Aug 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES | View document |
| 2 Aug 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES | View document |
| 20 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 26 Jul 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES | View document |
| 29 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 18 Mar 2018 | DIRECTOR APPOINTED MR PAUL ANTHONY JAMES | View document |
| 18 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANTHONY JAMES | View document |
| 26 Oct 2017 | SECOND FILING OF PSC07 FOR DAVID GRAHAM HALL | View document |
| 12 Oct 2017 | CESSATION OF DAVID GRAHAM HALL AS A PSC | View document |
| 12 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALL | View document |
| 26 Jul 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES | View document |
| 6 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY MARTIN PAYNE | View document |
| 6 Jul 2017 | SECRETARY APPOINTED MISS EMMA GAYLE VERSLUYS | View document |
| 28 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 28 Jul 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | View document |
| 26 May 2016 | APPOINTMENT TERMINATED, SECRETARY PETER SHEPHERD | View document |
| 26 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER SHEPHERD | View document |
| 26 May 2016 | SECRETARY APPOINTED MR MARTIN KEITH PAYNE | View document |
| 26 May 2016 | DIRECTOR APPOINTED MR MARTIN KEITH PAYNE | View document |
| 8 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 28 Jul 2015 | Annual return made up to 25 July 2015 with full list of shareholders | View document |
| 4 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 8 Aug 2014 | Annual return made up to 25 July 2014 with full list of shareholders | View document |
| 10 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 15 Oct 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER DAVID SHEPHERD / 15/10/2013 | View document |
| 15 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM HALL / 15/10/2013 | View document |
| 15 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID SHEPHERD / 15/10/2013 | View document |
| 5 Aug 2013 | Annual return made up to 25 July 2013 with full list of shareholders | View document |
| 11 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 30 Jul 2012 | Annual return made up to 25 July 2012 with full list of shareholders | View document |
| 11 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 11 Aug 2011 | Annual return made up to 25 July 2011 with full list of shareholders | View document |
| 18 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 2 Aug 2010 | Annual return made up to 25 July 2010 with full list of shareholders | View document |
| 28 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 28 Jul 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | View document |
| 6 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 28 Jul 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | View document |
| 18 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 2 Aug 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | View document |
| 2 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 1 Aug 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | View document |
| 25 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 17 Feb 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2005 | DIRECTOR RESIGNED | View document |
| 15 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 10 Aug 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Aug 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | View document |
| 3 Dec 2004 | APT DIR SEC INST TO FIL 07/10/04 | View document |
| 2 Dec 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Dec 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 16 Sep 2004 | SECRETARY RESIGNED | View document |
| 16 Sep 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | View document |
| 16 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 1 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2004 | DIRECTOR RESIGNED | View document |
| 17 Aug 2004 | APPOINT'T 01/06/04 | View document |
| 22 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 15 Aug 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | View document |
| 2 Aug 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS | View document |
| 10 Apr 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 5 Oct 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS | View document |
| 29 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 26 Feb 2001 | SECRETARY RESIGNED | View document |
| 26 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2001 | DIRECTOR RESIGNED | View document |
| 26 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2001 | REGISTERED OFFICE CHANGED ON 22/02/01 FROM: 1 PARK ROW LEEDS WEST YORKSHIRE LS1 5AB | View document |
| 22 Feb 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Feb 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Feb 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 | View document |
| 25 Aug 2000 | COMPANY NAME CHANGED PINCO 1484 LIMITED CERTIFICATE ISSUED ON 29/08/00 | View document |
| 25 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |