PLUG N PLAY LIMITED


Registered number: 04799518
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Name: PLUG N PLAY LIMITED
PLUG N PLAY LTD
Address: UNIT 35 MILFORD ROAD, READING, BERKSHIRE, RG1 8LG
Incorporation Date: 2003-06-16

Company status: Dissolved


Company Documents

date name form type
2016-06-07 FIRST GAZETTE GAZ1
2016-08-23 STRUCK OFF AND DISSOLVED GAZ2
2015-04-29 30/06/14 TOTAL EXEMPTION SMALL AA
2015-06-25 16/06/15 FULL LIST AR01
2014-03-31 30/06/13 TOTAL EXEMPTION SMALL AA
2014-07-22 16/06/14 FULL LIST AR01
2013-04-09 30/06/12 TOTAL EXEMPTION SMALL AA
2013-07-17 16/06/13 FULL LIST AR01
2012-09-18 30/06/11 TOTAL EXEMPTION SMALL AA
2012-07-03 FIRST GAZETTE GAZ1
2012-08-04 DISS40 (DISS40(SOAD)) DISS40
2012-08-01 16/06/12 FULL LIST AR01
2011-07-05 FIRST GAZETTE GAZ1
2011-07-19 16/06/11 FULL LIST AR01
2011-07-20 DISS40 (DISS40(SOAD)) DISS40
2011-07-19 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL STUART ALSOP / 01/05/2011 CH01
2011-07-18 APPOINTMENT TERMINATED, DIRECTOR PHILLIP HOPKINS TM01
2011-08-04 30/06/10 TOTAL EXEMPTION SMALL AA
2010-09-02 16/06/10 FULL LIST AR01
2010-03-26 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2010-09-02 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN LASZLO LOMBOS / 16/06/2010 CH01
2010-01-18 30/06/09 TOTAL EXEMPTION SMALL AA
2010-09-02 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL STUART ALSOP / 16/06/2010 CH01
2009-02-11 30/06/08 TOTAL EXEMPTION SMALL AA
2009-01-13 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL ALSOP / 15/03/2008 288c
2009-01-13 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS 363a
2009-09-01 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS 363a
2008-07-02 30/06/07 TOTAL EXEMPTION SMALL AA
2007-10-11 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS 363a
2007-01-30 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS 363a
2007-01-27 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-02-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-05-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2005-07-11 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS 363s
2004-09-03 PARTICULARS OF MORTGAGE/CHARGE 395
2004-07-16 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS 363s
2003-06-16 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-06-20 SECRETARY RESIGNED 288b
2003-11-18 PARTICULARS OF MORTGAGE/CHARGE 395
2003-06-20 DIRECTOR RESIGNED 288b
2003-07-21 DIRECTOR'S PARTICULARS CHANGED 288c
2003-06-20 NEW DIRECTOR APPOINTED 288a
2003-07-01 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-06-20 REGISTERED OFFICE CHANGED ON 20/06/03 FROM:5TH FLOOR, SIGNET HOUSE49/51 FARRINGDON ROADLONDONEC1M 3JP 287
2003-07-01 NEW DIRECTOR APPOINTED 288a

Last update: 2020-03-20 19:06:22