PLUMB-FIX UK LTD

Key Data

Status

Dissolved

Company No.

06416516

Incorporation date

01/11/2007

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2007)

03/10/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/07/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

20/05/2012

Registered office address changed from C/O Rsm Tenon 75 Springfield Road Chelmsford Essex CM2 6JB United Kingdom on 2012-05-21

View PDF (2 pages)

20/05/2012

Statement of affairs with form 4.19

View PDF (7 pages)

20/05/2012

Appointment of a voluntary liquidator

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20/05/2012

Resolutions

View PDF (1 pages)

19/04/2012

Registered office address changed from Alva House Valley Drive Gravesend Kent DA12 5UE United Kingdom on 2012-04-20

View PDF (1 pages)

05/02/2012

Annual return made up to 2011-11-02 with full list of shareholders

View PDF (6 pages)

05/02/2012

Termination of appointment of Lee Preston as a director on 2011-04-01

View PDF (1 pages)

05/02/2012

Termination of appointment of Kelly Cowell as a director on 2011-04-01

View PDF (1 pages)

27/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

28/06/2011

Registered office address changed from 3 Caliph Close Gravesend Kent DA12 4NP United Kingdom on 2011-06-29

View PDF (1 pages)

28/06/2011

Appointment of Mr Lee Preston as a director

View PDF (2 pages)

28/06/2011

Registered office address changed from 7 Fielden Terrace Northfleet Gravesend Kent DA11 8FN on 2011-06-29

View PDF (1 pages)

24/05/2011

Termination of appointment of Lee Preston as a director

View PDF (1 pages)

29/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

29/12/2010

Annual return made up to 2010-11-02 with full list of shareholders

View PDF (8 pages)

05/04/2010

Registered office address changed from 7 Fielden Terrace Northfleet Gravesend Kent DA11 8FN United Kingdom on 2010-04-06

View PDF (2 pages)

31/03/2010

Statement of capital following an allotment of shares on 2010-02-01

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31/03/2010

Appointment of Mr Lee John Preston as a director

View PDF (2 pages)

31/03/2010

Registered office address changed from Preston and Company 61 Nelson Road Northfleet Gravesend Kent DA11 7EF on 2010-04-01

View PDF (1 pages)

02/02/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

18/01/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

16/12/2009

Annual return made up to 2009-11-02 with full list of shareholders

View PDF (5 pages)

16/12/2009

Director's details changed for Andrew Cowell on 2009-10-01

View PDF (2 pages)

16/12/2009

Director's details changed for Paul Wenham on 2009-10-01

View PDF (2 pages)

16/12/2009

Director's details changed for Kelly Cowell on 2009-10-01

View PDF (2 pages)

13/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

12/02/2009

Return made up to 02/11/08; full list of members

View PDF (4 pages)

24/09/2008

Accounting reference date extended from 30/11/2008 to 31/03/2009

View PDF (1 pages)

24/09/2008

Registered office changed on 25/09/2008 from 6 chatsworth drive rochester kent ME2 4RH

View PDF (1 pages)

01/04/2008

Ad 02/11/07 gbp si 99@1=99 gbp ic 1/100

View PDF (2 pages)

01/04/2008

Director appointed paul wenham

View PDF (2 pages)

01/04/2008

Director and secretary appointed kelly cowell

View PDF (1 pages)

01/04/2008

Director appointed andrew cowell

View PDF (2 pages)

01/04/2008

Registered office changed on 02/04/2008 from 15 mayflower house, valetta way rochester kent ME1 1FA

View PDF (1 pages)

31/03/2008

Certificate of change of name

View PDF (2 pages)

04/11/2007

Director resigned

View PDF (1 pages)

04/11/2007

Secretary resigned

View PDF (1 pages)

01/11/2007

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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

Person	Title	Period	Connections
Cowell, Andrew	Director	01/11/2007 - Present	-
Cowell, Kelly	Director	01/11/2007 - 31/03/2011	1
Preston, Lee	Director	31/01/2010 - 31/03/2011	12
FORM 10 SECRETARIES FD LTD	Nominee Secretary	01/11/2007 - 04/11/2007	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	01/11/2007 - 04/11/2007	41295

Persons with Significant Control

No PSC data available.

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Description

About PLUMB-FIX UK LTD

PLUMB-FIX UK LTD is an(a) Dissolved company incorporated on 01/11/2007 with the registered office located at 75 Springfield Road, Chelmsford, Essex CM2 6JB. 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 PLUMB-FIX UK LTD?

PLUMB-FIX UK LTD is currently Dissolved. It was registered on 01/11/2007 and dissolved on 03/10/2013.

Where is PLUMB-FIX UK LTD located?

PLUMB-FIX UK LTD is registered at 75 Springfield Road, Chelmsford, Essex CM2 6JB.

What does PLUMB-FIX UK LTD do?

PLUMB-FIX UK LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for PLUMB-FIX UK LTD?

The latest filing was on 03/10/2013: Final Gazette dissolved following liquidation.