A B PLESTED LTD


Registered number: 04814415
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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

Company status: Dissolved


Company Documents

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2018-10-04 DISS REQUEST WITHDRAWN DS02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