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PLEXUS ALTITUDE LIMITED

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PLEXUS ALTITUDE LIMITED

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Key Data

Status

Dissolved

Company No.

03371577

Incorporation date

14/05/1997

Size

Total Exemption Small

Classification

Hardware consultancy (72.10 - SIC 2003);Other software consultancy and supply (72.22 - SIC 2003);Other computer related activities (72.60 - SIC 2003);Research and experimental development on natural sciences and engineering (73.10 - SIC 2003);

Contacts

Registered address

Registered address

Windsor House Barnett Way, Barnwood, Gloucester GL4 3RTCopy
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See on map
Latest events (Record since 14/05/1997)
dot icon10/04/2012
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon10/01/2012
Return of final meeting in a creditors' voluntary winding up
View PDF (7 pages)
dot icon31/01/2011
Notice to Registrar of Companies of Notice of disclaimer
View PDF (2 pages)
dot icon31/01/2011
Notice to Registrar of Companies of Notice of disclaimer
View PDF (2 pages)
dot icon12/01/2011
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (6 pages)
dot icon17/10/2010
Result of meeting of creditors
View PDF (14 pages)
dot icon27/09/2010
Statement of administrator's proposal
View PDF (13 pages)
dot icon26/09/2010
Registered office address changed from 61 Rodney Road Cheltenham Gloucestershire GL50 1HX on 2010-09-27
View PDF (2 pages)
dot icon23/09/2010
Statement of affairs with form 2.14B
View PDF (7 pages)
dot icon12/09/2010
Appointment of an administrator
View PDF (1 pages)
dot icon10/06/2010
Annual return made up to 2010-05-15 with full list of shareholders
View PDF (5 pages)
dot icon10/06/2010
Director's details changed for Mr Martin Frederick Mcwilliam on 2010-01-04
View PDF (2 pages)
dot icon10/06/2010
Director's details changed for Mr John Tobias Royan Roberts on 2010-01-01
View PDF (2 pages)
dot icon10/06/2010
Secretary's details changed for Mr Martin Frederick Mcwilliam on 2010-01-04
View PDF (1 pages)
dot icon18/02/2010
Resolutions
View PDF (2 pages)
dot icon18/02/2010
Change of name notice
View PDF (2 pages)
dot icon01/01/2010
Capitals not rolled up
View PDF (3 pages)
dot icon01/01/2010
Statement of capital following an allotment of shares on 2009-10-28
View PDF (2 pages)
dot icon04/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (10 pages)
dot icon02/06/2009
Return made up to 15/05/09; full list of members
View PDF (5 pages)
dot icon09/04/2009
Director appointed mr john tobias royan roberts
View PDF (1 pages)
dot icon09/04/2009
Appointment Terminated Director anne mcwilliam
View PDF (1 pages)
dot icon25/03/2009
Director appointed mrs anne delphine mcwilliam
View PDF (1 pages)
dot icon25/03/2009
Secretary appointed mr martin frederick mcwilliam
View PDF (1 pages)
dot icon20/03/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (1 pages)
dot icon18/03/2009
Appointment Terminate, Director And Secretary John Polhill Logged Form
View PDF (1 pages)
dot icon12/03/2009
Appointment Terminated Director and Secretary john polhill
View PDF (1 pages)
dot icon07/12/2008
Registered office changed on 08/12/2008 from rockmill house rockmill cheltenham road stroud gloucestershire GL6 6LF
View PDF (1 pages)
dot icon10/10/2008
Particulars of a mortgage or charge / charge no: 3
View PDF (3 pages)
dot icon05/10/2008
Memorandum and Articles of Association
View PDF (21 pages)
dot icon05/10/2008
S-div
View PDF (1 pages)
dot icon29/09/2008
Return made up to 15/05/08; full list of members
View PDF (4 pages)
dot icon09/09/2008
Accounting reference date extended from 30/09/2008 to 31/12/2008
View PDF (1 pages)
dot icon30/07/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (8 pages)
dot icon10/03/2008
Appointment Terminated Director richard laxton
View PDF (1 pages)
dot icon10/03/2008
Appointment Terminated Director sean williams
View PDF (1 pages)
dot icon04/09/2007
New director appointed
View PDF (2 pages)
dot icon27/07/2007
Return made up to 15/05/07; change of members
View PDF (7 pages)
dot icon24/03/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (9 pages)
dot icon31/05/2006
Return made up to 15/05/06; full list of members
View PDF (8 pages)
dot icon03/05/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (9 pages)
dot icon23/04/2006
Director resigned
View PDF (1 pages)
dot icon01/11/2005
Director's particulars changed
View PDF (1 pages)
dot icon04/08/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (9 pages)
dot icon15/06/2005
Return made up to 15/05/05; full list of members
View PDF (9 pages)
dot icon19/05/2004
Return made up to 15/05/04; full list of members
View PDF (9 pages)
dot icon14/05/2004
Total exemption small company accounts made up to 2003-09-30
View PDF (9 pages)
dot icon25/08/2003
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon18/07/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon23/05/2003
Return made up to 15/05/03; full list of members
View PDF (9 pages)
dot icon26/03/2003
Total exemption small company accounts made up to 2002-09-30
View PDF (6 pages)
dot icon31/07/2002
Total exemption small company accounts made up to 2001-09-30
View PDF (6 pages)
dot icon13/06/2002
Return made up to 15/05/02; full list of members
View PDF (9 pages)
dot icon17/06/2001
Full accounts made up to 2000-09-30
View PDF (14 pages)
dot icon17/05/2001
Return made up to 15/05/01; full list of members
View PDF (8 pages)
dot icon17/05/2001
Director's particulars changed
View PDF (0 pages)
dot icon12/10/2000
Registered office changed on 13/10/00 from: 88 redwood avenue stone staffordshire ST15 0DB
View PDF (1 pages)
dot icon26/07/2000
Accounting reference date extended from 31/05/00 to 30/09/00
View PDF (1 pages)
dot icon12/07/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon11/07/2000
Ad 01/05/00--------- £ si 100@1
View PDF (2 pages)
dot icon11/07/2000
Resolutions
View PDF (0 pages)
dot icon11/07/2000
Resolutions
View PDF (1 pages)
dot icon11/07/2000
£ nc 100/10000 01/05/00
View PDF (1 pages)
dot icon07/06/2000
Return made up to 15/05/00; full list of members
View PDF (7 pages)
dot icon03/04/2000
Accounts for a small company made up to 1999-05-31
View PDF (7 pages)
dot icon22/03/2000
Director resigned
View PDF (1 pages)
dot icon22/03/2000
Secretary resigned
View PDF (1 pages)
dot icon22/03/2000
New secretary appointed;new director appointed
View PDF (1 pages)
dot icon22/03/2000
New director appointed
View PDF (2 pages)
dot icon26/05/1999
Return made up to 15/05/99; full list of members
View PDF (6 pages)
dot icon12/03/1999
Accounts for a small company made up to 1998-05-31
View PDF (6 pages)
dot icon04/06/1998
Return made up to 15/05/98; full list of members
View PDF (6 pages)
dot icon04/06/1998
Director's particulars changed
View PDF (0 pages)
dot icon02/10/1997
New director appointed
View PDF (2 pages)
dot icon14/05/1997
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Williams, Sean
Director
15/05/1997 - 08/02/2008
4
Laxton, Richard
Director
09/09/1997 - 08/02/2008
5
Mcwilliam, Martin Frederick
Director
03/08/2007 - Present
18
Bark, Gary Simon
Director
15/02/2000 - 31/03/2006
13
Polhill, John William
Director
15/02/2000 - 03/03/2009
7

Persons with Significant Control

0

No PSC data available.

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Description

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About PLEXUS ALTITUDE LIMITED

PLEXUS ALTITUDE LIMITED is an(a) Dissolved company incorporated on 14/05/1997 with the registered office located at Windsor House Barnett Way, Barnwood, Gloucester GL4 3RT. There are currently 3 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 PLEXUS ALTITUDE LIMITED?

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PLEXUS ALTITUDE LIMITED is currently Dissolved. It was registered on 14/05/1997 and dissolved on 10/04/2012.

Where is PLEXUS ALTITUDE LIMITED located?

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PLEXUS ALTITUDE LIMITED is registered at Windsor House Barnett Way, Barnwood, Gloucester GL4 3RT.

What does PLEXUS ALTITUDE LIMITED do?

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PLEXUS ALTITUDE LIMITED operates in the Hardware consultancy (72.10 - SIC 2003) sector.

What is the latest filing for PLEXUS ALTITUDE LIMITED?

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The latest filing was on 10/04/2012: Final Gazette dissolved following liquidation.