PLOUGH (U.K.) LIMITED

00438470
WEST HILL HERTFORD ROAD HODDESDON HERTFORDSHIRE EN11 9BU

Documents

Documents
Date Category Description Pages
10 Jul 2018 gazette Gazette Dissolved Voluntary 1 Buy now
24 Apr 2018 gazette Gazette Notice Voluntary 1 Buy now
13 Apr 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
23 Mar 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Mar 2018 capital Statement of capital (Section 108) 5 Buy now
23 Mar 2018 insolvency Solvency Statement dated 22/03/18 1 Buy now
23 Mar 2018 resolution Resolution 2 Buy now
20 Mar 2018 capital Return of Allotment of shares 3 Buy now
14 Mar 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 Mar 2018 capital Statement of capital (Section 108) 5 Buy now
14 Mar 2018 insolvency Solvency Statement dated 14/03/18 1 Buy now
14 Mar 2018 resolution Resolution 2 Buy now
09 Mar 2018 officers Termination of appointment of director (Simon Nicholson) 1 Buy now
06 Mar 2018 officers Termination of appointment of director (Louise Jane Houson) 1 Buy now
28 Feb 2018 officers Appointment of director (Martin Ian Rogers) 2 Buy now
20 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Aug 2017 officers Termination of appointment of director (Gertraud Polz) 1 Buy now
14 Aug 2017 officers Appointment of director (Ebru Can Temucin) 2 Buy now
22 May 2017 accounts Annual Accounts 5 Buy now
15 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Oct 2016 officers Termination of appointment of director (Melissa Leonard) 1 Buy now
28 Oct 2016 officers Termination of appointment of director (Michael Thomas Nally) 1 Buy now
19 Sep 2016 officers Appointment of director (Louise Jane Houson) 2 Buy now
16 Sep 2016 officers Appointment of director (Gertraud Polz) 2 Buy now
23 Mar 2016 officers Termination of appointment of director (Katherine Elizabeth White) 1 Buy now
22 Mar 2016 accounts Annual Accounts 4 Buy now
06 Jan 2016 annual-return Annual Return 5 Buy now
06 Jan 2016 officers Change of particulars for director (Simon Nicholson) 2 Buy now
21 Sep 2015 accounts Annual Accounts 4 Buy now
05 Jan 2015 officers Appointment of director (Simon Nicholson) 2 Buy now
05 Jan 2015 officers Appointment of director (Mrs Katherine Elizabeth White) 2 Buy now
05 Jan 2015 officers Termination of appointment of director (Keith Bousfield) 1 Buy now
17 Dec 2014 annual-return Annual Return 5 Buy now
06 Oct 2014 accounts Annual Accounts 5 Buy now
08 Jul 2014 officers Appointment of director (Michael Thomas Nally) 2 Buy now
08 Jul 2014 officers Termination of appointment of director (Deepak Khanna) 1 Buy now
09 Jan 2014 document-replacement Second Filing Of Form With Form Type 5 Buy now
09 Jan 2014 annual-return Annual Return 5 Buy now
03 Jan 2014 officers Termination of appointment of director (Mark Mcdowell) 1 Buy now
13 Dec 2013 officers Appointment of director (Melissa Schaefer Leonard) 3 Buy now
10 Sep 2013 accounts Annual Accounts 5 Buy now
11 Feb 2013 officers Change of particulars for secretary (Richard Robinski) 1 Buy now
30 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Jan 2013 annual-return Annual Return 5 Buy now
17 Sep 2012 accounts Annual Accounts 5 Buy now
10 Apr 2012 officers Appointment of director (Keith Bousfield) 2 Buy now
03 Apr 2012 officers Termination of appointment of director (Haseeb Ahmad) 1 Buy now
21 Dec 2011 annual-return Annual Return 5 Buy now
21 Dec 2011 officers Termination of appointment of director (Stijn Ehren) 1 Buy now
13 May 2011 officers Change of particulars for director (Deepak Kumar Khanna) 2 Buy now
10 May 2011 officers Change of particulars for director (Deepak Kumar Khanna) 2 Buy now
10 May 2011 officers Change of particulars for director (Haseeb Ahmad) 2 Buy now
09 May 2011 officers Change of particulars for director (Mr Mark Andrew Charles Mcdowell) 2 Buy now
07 May 2011 officers Change of particulars for director (Haseeb Ahmad) 2 Buy now
19 Apr 2011 accounts Annual Accounts 6 Buy now
11 Feb 2011 annual-return Annual Return 8 Buy now
13 Jan 2011 address Move Registers To Sail Company 1 Buy now
13 Jan 2011 address Move Registers To Sail Company 1 Buy now
13 Jan 2011 address Change Sail Address Company With Old Address 1 Buy now
24 Aug 2010 officers Appointment of director (Stijn Michiel Ehren) 3 Buy now
20 Aug 2010 officers Appointment of secretary (Richard Robinski) 3 Buy now
18 Aug 2010 officers Appointment of director (Haseeb Ahmad) 3 Buy now
18 Aug 2010 officers Appointment of director (Mark Andrew Charles Mcdowell) 3 Buy now
13 Aug 2010 officers Termination of appointment of director (Steven Koehler) 1 Buy now
13 Aug 2010 officers Termination of appointment of secretary (Nicola Page) 1 Buy now
02 Aug 2010 accounts Annual Accounts 6 Buy now
19 Feb 2010 officers Appointment of director (Deepak Kumar Khanna) 3 Buy now
17 Feb 2010 annual-return Annual Return 14 Buy now
10 Feb 2010 officers Termination of appointment of director (Gordon Coutts) 2 Buy now
15 Dec 2009 address Move Registers To Sail Company 1 Buy now
15 Dec 2009 address Change Sail Address Company 1 Buy now
24 Aug 2009 officers Appointment terminated director maria hilado 1 Buy now
09 Apr 2009 accounts Annual Accounts 6 Buy now
08 Jan 2009 annual-return Return made up to 14/12/08; full list of members 4 Buy now
06 Nov 2008 officers Director appointed maria theresa hilado 3 Buy now
01 Nov 2008 officers Appointment terminated director ernest moore 1 Buy now
24 Jun 2008 accounts Annual Accounts 7 Buy now
08 May 2008 annual-return Return made up to 14/12/07; full list of members 4 Buy now
08 May 2008 address Location of register of members 1 Buy now
13 Jun 2007 accounts Annual Accounts 6 Buy now
11 Jan 2007 annual-return Return made up to 14/12/06; full list of members 3 Buy now
30 Nov 2006 officers New secretary appointed 2 Buy now
28 Nov 2006 officers New director appointed 2 Buy now
28 Nov 2006 officers New director appointed 2 Buy now
05 Nov 2006 accounts Annual Accounts 4 Buy now
11 Oct 2006 officers Secretary resigned;director resigned 1 Buy now
11 Oct 2006 officers Director resigned 1 Buy now
06 Apr 2006 address Location of register of members 1 Buy now
14 Feb 2006 annual-return Return made up to 14/12/05; full list of members 6 Buy now
04 Aug 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
16 Jun 2005 annual-return Return made up to 14/12/04; full list of members 7 Buy now
14 Jun 2005 officers Director's particulars changed 1 Buy now
14 Jun 2005 officers Director's particulars changed 1 Buy now
17 Feb 2005 accounts Annual Accounts 3 Buy now
06 Jul 2004 officers Director resigned 1 Buy now
06 Jul 2004 officers New director appointed 2 Buy now
14 Jun 2004 accounts Annual Accounts 3 Buy now
29 Jan 2004 annual-return Return made up to 14/12/03; full list of members 7 Buy now
19 Jan 2004 officers New director appointed 2 Buy now