THE PLUG AND SOCKET LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
09/05/129 May 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
16/02/1216 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2011:LIQ. CASE NO.1 |
09/02/129 February 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
28/10/1028 October 2010 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
03/10/103 October 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009735 |
03/10/103 October 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
03/10/103 October 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
27/08/1027 August 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD LETHBRIDGE / 01/10/2009 |
27/08/1027 August 2010 | REGISTERED OFFICE CHANGED ON 27/08/2010 FROM 2 KABIN ROAD NEW COSTESSEY NORWICH NORFOLK NR5 0LN |
08/09/098 September 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
08/09/098 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LETHBRIDGE / 29/01/2009 |
08/09/098 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARION LETHBRIDGE / 28/01/2009 |
07/07/097 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
19/09/0819 September 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
18/09/0818 September 2008 | LOCATION OF REGISTER OF MEMBERS |
18/09/0818 September 2008 | LOCATION OF DEBENTURE REGISTER |
06/05/086 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
13/12/0713 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
18/07/0718 July 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
28/09/0628 September 2006 | DIRECTOR RESIGNED |
28/09/0628 September 2006 | DIRECTOR RESIGNED |
28/09/0628 September 2006 | SECRETARY RESIGNED |
28/09/0628 September 2006 | NEW SECRETARY APPOINTED |
03/08/063 August 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
10/03/0610 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
21/07/0521 July 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
23/02/0523 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
03/08/043 August 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
20/10/0320 October 2003 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04 |
20/08/0320 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
20/08/0320 August 2003 | REGISTERED OFFICE CHANGED ON 20/08/03 FROM: 6 PARKLANDS, OLD COSTESSEY NORWICH NORFOLK NR8 5AL |
20/08/0320 August 2003 | NEW DIRECTOR APPOINTED |
20/08/0320 August 2003 | DIRECTOR RESIGNED |
20/08/0320 August 2003 | SECRETARY RESIGNED |
16/07/0316 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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