PLESCON LIMITED


Registered number: 01402764
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Name: PLESCON LIMITED
PLESCON LTD
Address: 3RD FLOOR PRINCESS CAROLINE HOUSE, 1 HIGH STREET, SOUTHEND ON SEA, ESSEX, SS1 1JE
Incorporation Date: 1978-11-30

Company status: Dissolved


Company Documents

date name form type
2018-04-19 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-01-19 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2017-01-12 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 MR04
2017-06-08 SPECIAL RESOLUTION TO WIND UP LRESSP
2017-04-26 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUNT TM01
2017-05-26 SPECIAL RESOLUTION TO WIND UP LRESSP
2017-06-08 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2017-06-15 REGISTERED OFFICE CHANGED ON 15/06/2017 FROM3RD FLOOR PRINCESS CAROLINE HOUSE 1 HIGH STREETSOUTHEND ON SEAESSEXSS1 1JE AD01
2017-06-08 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-05-08 31/12/16 TOTAL EXEMPTION FULL AA
2017-06-02 REGISTERED OFFICE CHANGED ON 02/06/2017 FROMUNIT 5, MANOR FARM BUSINESS CENTRE MANOR LANE, SUTTONIPSWICHSUFFOLKIP9 2TDUNITED KINGDOM AD01
2016-07-04 REGISTERED OFFICE CHANGED ON 04/07/2016 FROMUNIT 9 STERLING COMPLEXSPROUGHTON BUSINESS PARKFARTHING ROADIPSWICH SUFFOLKIP1 5AP AD01
2016-04-20 PREVSHO FROM 31/03/2016 TO 31/12/2015 AA01
2016-09-01 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES CS01
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-02 31/03/15 TOTAL EXEMPTION SMALL AA
2015-09-01 30/08/15 FULL LIST AR01
2015-07-06 PREVSHO FROM 31/12/2015 TO 31/03/2015 AA01
2015-09-02 31/12/14 TOTAL EXEMPTION SMALL AA
2014-11-14 30/08/14 FULL LIST AR01
2014-09-17 31/12/13 TOTAL EXEMPTION SMALL AA
2013-08-21 31/12/12 TOTAL EXEMPTION SMALL AA
2013-09-29 30/08/13 FULL LIST AR01
2012-10-10 30/08/12 FULL LIST AR01
2012-10-10 SAIL ADDRESS CHANGED FROM:7-11 NELSON STREETSOUTHEND-ON-SEAESSEXSS11EHUNITED KINGDOM AD02
2012-10-01 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-06 30/08/11 FULL LIST AR01
2011-09-16 31/12/10 TOTAL EXEMPTION SMALL AA
2010-10-28 30/08/10 FULL LIST AR01
2010-01-08 SAIL ADDRESS CREATED AD02
2010-10-28 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HUNT / 30/08/2010 CH01
2010-09-16 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-09 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2010-10-28 DIRECTOR'S CHANGE OF PARTICULARS / GWENDOLEN BROADHEAD / 30/08/2010 CH01
2009-10-07 31/12/08 TOTAL EXEMPTION SMALL AA
2009-09-07 RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS 363a
2008-04-05 31/12/07 TOTAL EXEMPTION SMALL AA
2008-12-19 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS 363a
2008-01-25 PARTICULARS OF MORTGAGE/CHARGE 395
2007-05-09 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-04-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-05-09 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-09-12 RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS 363a
2007-05-09 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-10-16 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS 363a
2005-01-13 NEW DIRECTOR APPOINTED 288a
2005-09-01 RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS 363a
2005-12-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-09-21 RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS 363s
2004-09-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2003-09-18 RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS 363s
2003-08-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2002-09-12 RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS 363s
2002-10-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 AA
2001-09-24 RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS 363s
2001-09-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2000-10-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2000-09-05 RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS 363s
1999-11-02 RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS 363s

Last update: 2020-08-27 16:30:10