PLECTRUM OIL & GAS LIMITED

Q: What is the latest filing for PLECTRUM OIL & GAS LIMITED?

The latest filing was on 11/10/2012: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

05303276

Incorporation date

01/12/2004

Size

Full

Classification

Extraction of crude petroleum (06.10 - SIC 2007);Extraction of natural gas (06.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2004)

11/10/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/07/2012

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

30/04/2012

Director's details changed for Mr Simon John Thomson on 2012-04-30

View PDF (2 pages)

08/03/2012

Registered office address changed from 5th Floor Condor House 10 st Pauls Churchyard London EC4M 8AL on 2012-03-09

View PDF (2 pages)

22/02/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

22/02/2012

Resolutions

View PDF (3 pages)

22/02/2012

Declaration of solvency

View PDF (3 pages)

07/12/2011

Annual return made up to 2011-12-02 with full list of shareholders

View PDF (6 pages)

15/06/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

07/12/2010

Annual return made up to 2010-12-02 with full list of shareholders

View PDF (6 pages)

04/10/2010

Director's details changed for Mr Simon John Thomson on 2010-10-05

View PDF (2 pages)

04/10/2010

Director's details changed for Dr Michael John Watts on 2010-10-05

View PDF (2 pages)

04/10/2010

Secretary's details changed for Mr Duncan Alexander Wood on 2010-10-04

View PDF (2 pages)

23/09/2010

Director's details changed for Ms. Janice Margaret Brown on 2010-09-23

View PDF (2 pages)

09/09/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

20/12/2009

Annual return made up to 2009-12-02 with full list of shareholders

View PDF (5 pages)

20/12/2009

Secretary's details changed for Mr Duncan Alexander Wood on 2009-12-03

View PDF (1 pages)

20/12/2009

Director's details changed for Janice Margaret Brown on 2009-12-03

View PDF (2 pages)

20/12/2009

Director's details changed for Dr Michael John Watts on 2009-12-03

View PDF (2 pages)

30/09/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

06/01/2009

Return made up to 02/12/08; full list of members

View PDF (4 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

16/03/2008

Appointment Terminated Director james bain

View PDF (1 pages)

16/03/2008

Application for reregistration from PLC to private

View PDF (1 pages)

16/03/2008

Re-registration of Memorandum and Articles

View PDF (14 pages)

16/03/2008

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

16/03/2008

Resolutions

View PDF (1 pages)

26/02/2008

Return made up to 02/12/07; no change of members

View PDF (9 pages)

18/02/2008

Director resigned

View PDF (1 pages)

18/02/2008

Director resigned

View PDF (1 pages)

24/10/2007

New director appointed

View PDF (4 pages)

22/10/2007

Registered office changed on 23/10/07 from: stringer saul, 5TH floor 17 hanover square london W1S 1HU

View PDF (1 pages)

22/10/2007

Secretary resigned

View PDF (1 pages)

22/10/2007

New secretary appointed

View PDF (2 pages)

22/10/2007

New director appointed

View PDF (3 pages)

22/10/2007

New director appointed

View PDF (3 pages)

05/07/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

24/04/2007

Return made up to 02/12/06; full list of members

View PDF (7 pages)

08/11/2006

Director's particulars changed

View PDF (1 pages)

19/09/2006

Auditor's resignation

View PDF (1 pages)

31/05/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

16/02/2006

Return made up to 02/12/05; full list of members

View PDF (9 pages)

09/02/2006

Ad 14/04/05--------- £ si [email protected]

View PDF (0 pages)

02/02/2006

Miscellaneous

View PDF (2 pages)

26/10/2005

Certificate of change of name

View PDF (3 pages)

17/07/2005

Miscellaneous

View PDF (3 pages)

07/06/2005

New director appointed

View PDF (2 pages)

28/04/2005

Ad 14/04/05--------- £ si [email protected]

View PDF (2 pages)

17/02/2005

Ad 14/02/05--------- £ si [email protected]

View PDF (3 pages)

17/02/2005

Conso 14/02/05

View PDF (2 pages)

17/02/2005

Resolutions

View PDF (0 pages)

17/02/2005

Resolutions

View PDF (0 pages)

17/02/2005

Resolutions

View PDF (0 pages)

17/02/2005

Resolutions

View PDF (2 pages)

17/02/2005

£ nc 50000/250000 14/02/05

View PDF (2 pages)

14/02/2005

Ad 09/02/05--------- £ si [email protected]

View PDF (2 pages)

14/02/2005

Memorandum and Articles of Association

View PDF (29 pages)

14/02/2005

Resolutions

View PDF (1 pages)

13/02/2005

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

13/02/2005

Application to commence business

View PDF (2 pages)

19/01/2005

Ad 11/01/05--------- £ si [email protected]

View PDF (2 pages)

04/01/2005

Ad 23/12/04--------- £ si [email protected]

View PDF (2 pages)

14/12/2004

Resolutions

View PDF (0 pages)

14/12/2004

Resolutions

View PDF (0 pages)

14/12/2004

Resolutions

View PDF (38 pages)

01/12/2004

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2011

Last accounts made up to

30/12/2010View PDF

Confirmation

Last statement dated

30/12/2010

See more events →

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Financial Ratios

PLECTRUM OIL & GAS LIMITED has not submitted financial statements

PLECTRUM OIL & GAS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PLECTRUM OIL & GAS LIMITED

PLECTRUM OIL & GAS LIMITED is an(a) Dissolved company incorporated on 01/12/2004 with the registered office located at 9th Floor Bond Court, Leeds LS1 2JZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PLECTRUM OIL & GAS LIMITED?

PLECTRUM OIL & GAS LIMITED is currently Dissolved. It was registered on 01/12/2004 and dissolved on 11/10/2012.

Where is PLECTRUM OIL & GAS LIMITED located?

PLECTRUM OIL & GAS LIMITED is registered at 9th Floor Bond Court, Leeds LS1 2JZ.

What does PLECTRUM OIL & GAS LIMITED do?

PLECTRUM OIL & GAS LIMITED operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for PLECTRUM OIL & GAS LIMITED?

The latest filing was on 11/10/2012: Final Gazette dissolved following liquidation.