Name: |
A B PLESTED LTD
A B PLESTED LIMITED |
Address: | VALENTINE & CO GLADE HOUSE, 52-54 CARTER LANE, LONDON, EC4V 5EF |
Incorporation Date: | 2003-06-30 |
date | name | form type |
2020-02-11 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2019-11-11 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
2018-11-07 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
2018-08-16 | SECRETARY APPOINTED MR ALAN PLESTED | AP03 |
2018-08-16 | REGISTERED OFFICE CHANGED ON 16/08/2018 FROM26 WORNAL PARKMENMARSH ROAD WORMINGHALLAYLESBURYBUCKINGHAMSHIREHP18 9PH | AD01 |
2018-03-24 | 30/06/17 UNAUDITED ABRIDGED | AA |
2018-11-09 | REGISTERED OFFICE CHANGED ON 09/11/2018 FROM33 COTMORE GARDENSTHAMEOX9 3NAENGLAND | AD01 |
2018-10-04 | DISS REQUEST WITHDRAWN | DS02 |
2018-09-12 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | AA |
2018-08-16 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | CS01 |
2018-11-07 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2018-10-03 | APPLICATION FOR STRIKING-OFF | DS01 |
2018-08-16 | APPOINTMENT TERMINATED, SECRETARY RICHARD HALL | TM02 |
2018-11-07 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
2017-03-21 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | AA |
2017-06-30 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | CS01 |
2016-03-07 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
2016-06-30 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | CS01 |
2015-04-22 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
2015-08-11 | 30/06/15 FULL LIST | AR01 |
2014-07-02 | 30/06/14 FULL LIST | AR01 |
2014-04-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | AA |
2013-06-26 | SECRETARY APPOINTED MR RICHARD JEAN-PIERRE HALL | AP03 |
2013-07-15 | 30/06/13 FULL LIST | AR01 |
2013-02-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | AA |
2013-02-25 | APPOINTMENT TERMINATED, SECRETARY ANTHONY PARKS | TM02 |
2012-03-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | AA |
2012-08-09 | 30/06/12 FULL LIST | AR01 |
2011-07-11 | 30/06/11 FULL LIST | AR01 |
2011-03-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | AA |
2010-07-15 | 30/06/10 FULL LIST | AR01 |
2010-03-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | AA |
2010-07-15 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BRUCE PLESTED / 30/06/2010 | CH01 |
2009-04-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | AA |
2009-08-26 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | 363a |
2008-08-20 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | 363a |
2008-08-20 | SECRETARY APPOINTED MR ANTHONY DOUGLAS PARKS | 288a |
2008-08-20 | APPOINTMENT TERMINATED SECRETARY JEREMY METCALFE | 288b |
2007-09-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | AA |
2007-08-30 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | 363a |
2006-08-16 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | 363a |
2006-03-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | AA |
2006-12-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | AA |
2005-07-25 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | 363a |
2005-02-23 | REGISTERED OFFICE CHANGED ON 23/02/05 FROM:45 TOWNSIDEHADDENHAMAYLESBURYBUCKINGHAMSHIRE HP17 8AW | 287 |
2005-04-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | AA |
2004-06-25 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | 363s |
2003-07-15 | DIRECTOR RESIGNED | 288b |
2003-06-30 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2003-07-15 | SECRETARY RESIGNED | 288b |
2003-07-15 | REGISTERED OFFICE CHANGED ON 15/07/03 FROM:192 SHERINGHAM AVENUEMANOR PARKLONDON E12 5PQ | 287 |
2003-08-22 | NEW SECRETARY APPOINTED | 288a |
2003-09-15 | AD 30/06/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
2003-08-22 | NEW DIRECTOR APPOINTED | 288a |
2003-08-22 | REGISTERED OFFICE CHANGED ON 22/08/03 FROM:SHROVE FURLONGRISBOROUGH ROAD, KINGSEYAYLESBURYHP17 8NB | 287 |
Last update: 2022-09-17 13:02:06