PLURION LIMITED
Company number SC281553 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 10 Dec 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 10 Sep 2012 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | View document |
| 10 Sep 2012 | NOTICE OF FINAL MEETING OF CREDITORS | View document |
| 17 May 2012 | COURT ORDER INSOLVENCY:REMOVE JOHN HUGH FERRIS AND APPOINT DAVID FORBES RUTHERFORD AS LIQUIDATOR | View document |
| 24 Feb 2011 | REGISTERED OFFICE CHANGED ON 24/02/2011 FROM 1 WHITWORTH ROAD SOUTHFIELD INDUSTRIAL ESTATE GLENROTHES FIFE KY6 2TF | View document |
| 24 Feb 2011 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 5 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY JUDITH LEASK | View document |
| 27 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 13 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID RONALD HODGSON / 14/03/2010 | View document |
| 13 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOR DANIEL HANNEVIG / 14/03/2010 | View document |
| 13 Apr 2010 | Annual return made up to 14 March 2010 with full list of shareholders | View document |
| 1 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 16 Nov 2009 | SECRETARY APPOINTED MRS JUDITH LYNN LEASK | View document |
| 27 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARRISON | View document |
| 8 Jun 2009 | APPOINTMENT TERMINATED SECRETARY THOMAS MURPHY | View document |
| 8 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS MURPHY | View document |
| 30 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 27 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 | View document |
| 3 Apr 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | View document |
| 25 Jan 2009 | SECRETARY APPOINTED THOMAS MURPHY | View document |
| 9 Jan 2009 | APPOINTMENT TERMINATED SECRETARY JUDITH LEASK | View document |
| 13 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR DANIEL WOODROFFE | View document |
| 29 Sep 2008 | DIRECTOR APPOINTED MR THOMAS MURPHY | View document |
| 29 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN CLARKE | View document |
| 9 Apr 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | View document |
| 8 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 1 Apr 2008 | DIRECTOR APPOINTED DR DAVID RONALD HODGSON | View document |
| 14 Mar 2008 | ACC. REF. DATE EXTENDED FROM 31/03/2008 TO 31/07/2008 | View document |
| 27 Feb 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 12 Feb 2008 | DIRECTOR RESIGNED | View document |
| 12 Feb 2008 | DIRECTOR RESIGNED | View document |
| 24 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 24 Sep 2007 | SECRETARY RESIGNED | View document |
| 4 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2007 | DIRECTOR RESIGNED | View document |
| 26 Jun 2007 | DIRECTOR RESIGNED | View document |
| 22 Jun 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | View document |
| 30 May 2007 | DIRECTOR RESIGNED | View document |
| 29 Mar 2007 | REGISTERED OFFICE CHANGED ON 29/03/07 FROM: C/O DLA PIPER RUDNICK GRAY CARY SCOTLAND LLP RUTLAND SQUARE EDINBURGH EH1 2AA | View document |
| 29 Mar 2007 | SECRETARY RESIGNED | View document |
| 29 Mar 2007 | REGISTERED OFFICE CHANGED ON 29/03/07 FROM: 1 WHITWORTH ROAD SOUTHFIELD INDUSTRIAL ESTATE GLENROTHES FIFE KY6 2TF | View document |
| 20 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 11 Apr 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | View document |
| 11 Apr 2006 | SECRETARY RESIGNED | View document |
| 30 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 30 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2005 | REGISTERED OFFICE CHANGED ON 30/11/05 FROM: 180 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5SG | View document |
| 11 Oct 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 2005 | DIRECTOR RESIGNED | View document |
| 7 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Oct 2005 | DIRECTOR RESIGNED | View document |
| 7 Oct 2005 | REGISTERED OFFICE CHANGED ON 07/10/05 FROM: 66 QUEENS ROAD ABERDEEN AB15 4YE | View document |
| 6 Oct 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 26 Sep 2005 | COMPANY NAME CHANGED MM&S 4060 LIMITED CERTIFICATE ISSUED ON 26/09/05 | View document |
| 14 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |