PLUS DIRECT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/03/1014 March 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/12/0914 December 2009 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 14/12/0914 December 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2009 |
| 04/04/094 April 2009 | REGISTERED OFFICE CHANGED ON 04/04/2009 FROM BUILDING 3 FLOOR 2 CARLTON PARK NARBOROUGH LEICESTER LE19 0AL |
| 31/03/0931 March 2009 | SPECIAL RESOLUTION TO WIND UP |
| 31/03/0931 March 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 31/03/0931 March 2009 | DECLARATION OF SOLVENCY |
| 27/10/0827 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED ALLIANCE LIMITED |
| 19/09/0719 September 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 02/11/052 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 28/09/0328 September 2003 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 08/05/038 May 2003 | LOCATION OF REGISTER OF MEMBERS |
| 20/01/0320 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 14/01/0314 January 2003 | REGISTERED OFFICE CHANGED ON 14/01/03 FROM: CUSTOMER SERVICES CENTRE CARLTON PARK NARBOROUGH LEICESTERSHIRE LE9 5XX |
| 01/10/021 October 2002 | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 19/07/0219 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0125 September 2001 | RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 27/09/0027 September 2000 | RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 18/04/0018 April 2000 | ADOPTARTICLES27/03/00 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS |
| 24/05/9924 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 03/02/993 February 1999 | NEW SECRETARY APPOINTED |
| 03/02/993 February 1999 | NEW DIRECTOR APPOINTED |
| 03/02/993 February 1999 | DIRECTOR RESIGNED |
| 03/02/993 February 1999 | REGISTERED OFFICE CHANGED ON 03/02/99 FROM: 101 PENTONVILLE ROAD LONDON N1 9XR |
| 03/02/993 February 1999 | SECRETARY RESIGNED |
| 16/09/9816 September 1998 | RETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS |
| 07/07/987 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 14/10/9714 October 1997 | RETURN MADE UP TO 09/09/97; NO CHANGE OF MEMBERS |
| 30/06/9730 June 1997 | LOCATION OF REGISTER OF MEMBERS |
| 01/04/971 April 1997 | S252 DISP LAYING ACC 10/02/97 |
| 01/04/971 April 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/02/97 |
| 01/04/971 April 1997 | S80A AUTH TO ALLOT SEC 10/02/97 |
| 01/04/971 April 1997 | S366A DISP HOLDING AGM 10/02/97 |
| 01/04/971 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 20/03/9720 March 1997 | NEW SECRETARY APPOINTED |
| 20/03/9720 March 1997 | DIRECTOR RESIGNED |
| 20/03/9720 March 1997 | SECRETARY RESIGNED |
| 20/03/9720 March 1997 | NEW DIRECTOR APPOINTED |
| 04/03/974 March 1997 | LOCATION OF REGISTER OF MEMBERS |
| 13/09/9613 September 1996 | RETURN MADE UP TO 09/09/96; NO CHANGE OF MEMBERS |
| 19/08/9619 August 1996 | SECRETARY'S PARTICULARS CHANGED |
| 14/07/9614 July 1996 | LOCATION OF REGISTER OF MEMBERS |
| 24/05/9624 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 21/02/9621 February 1996 | EXEMPTION FROM APPOINTING AUDITORS 26/01/96 |
| 16/11/9516 November 1995 | |
| 16/11/9516 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/09/9527 September 1995 | RETURN MADE UP TO 09/09/95; FULL LIST OF MEMBERS |
| 06/01/956 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 09/09/949 September 1994 | Incorporation |
| 09/09/949 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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