PLUS DESIGN LIMITED

Q: What is the latest filing for PLUS DESIGN LIMITED?

The latest filing was on 16/04/2019: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

02269735

Incorporation date

20/06/1988

Size

Dormant

Classification

Support activities for petroleum and natural gas mining (09.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/1988)

16/04/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/01/2019

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

25/02/2018

Liquidators' statement of receipts and payments to 2017-12-15

View PDF (10 pages)

20/12/2017

Insolvency filing

View PDF (3 pages)

20/12/2017

Insolvency filing

View PDF (3 pages)

18/10/2017

Registered office address changed from 3rd Floor Building 5 Chiswick Park 566 Chiswick High Road Chiswick London W4 5YF to The Ark 201 Talgarth Road Hammersmith London W6 8BJ on 2017-10-19

View PDF (2 pages)

24/07/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

24/07/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

24/07/2017

Removal of liquidator by court order

View PDF (15 pages)

24/07/2017

Removal of liquidator by court order

View PDF (15 pages)

15/02/2017

Termination of appointment of John Dominic Upton as a director on 2017-02-10

View PDF (1 pages)

03/01/2017

Declaration of solvency

View PDF (3 pages)

03/01/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

03/01/2017

Resolutions

View PDF (1 pages)

18/08/2016

Appointment of Lorraine Amanda Dunlop as a secretary on 2016-08-11

View PDF (2 pages)

18/08/2016

Termination of appointment of Jenni Therese Klassen as a secretary on 2016-08-11

View PDF (1 pages)

19/06/2016

Annual return made up to 2016-05-30 with full list of shareholders

View PDF (4 pages)

12/05/2016

Appointment of Mr. John Dominic Upton as a director on 2016-04-26

View PDF (2 pages)

12/05/2016

Termination of appointment of Christopher Asquith as a director on 2016-04-26

View PDF (1 pages)

06/05/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

04/06/2015

Annual return made up to 2015-05-30 with full list of shareholders

View PDF (4 pages)

02/03/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

27/07/2014

Appointment of Mrs Jenni Therese Klassen as a secretary on 2014-07-01

View PDF (2 pages)

27/07/2014

Termination of appointment of Paul Bryan Stokes as a secretary on 2014-07-01

View PDF (1 pages)

10/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

24/06/2014

Annual return made up to 2014-05-30 with full list of shareholders

View PDF (4 pages)

14/06/2014

Appointment of Mr. Michael Allan Rasmuson as a director

View PDF (2 pages)

14/06/2014

Termination of appointment of Oluwole Onabolu as a director

View PDF (1 pages)

27/06/2013

Director's details changed for Mr Oluwole Onabolu on 2013-04-30

View PDF (2 pages)

29/05/2013

Annual return made up to 2013-05-30 with full list of shareholders

View PDF (4 pages)

16/05/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

13/08/2012

Appointment of Mr Oluwole Onabolu as a director

View PDF (2 pages)

05/08/2012

Termination of appointment of Elaine Mays as a director

View PDF (1 pages)

29/05/2012

Annual return made up to 2012-05-30 with full list of shareholders

View PDF (4 pages)

19/03/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

25/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

09/06/2011

Annual return made up to 2011-05-30 with full list of shareholders

View PDF (4 pages)

09/06/2011

Secretary's details changed for Paul Bryan Stokes on 2011-01-01

View PDF (1 pages)

01/12/2010

Appointment of Elain Doris Mays as a director

View PDF (3 pages)

28/11/2010

Registered office address changed from Watson House 54 Baker Street London W1U 7WH on 2010-11-29

View PDF (2 pages)

10/11/2010

Termination of appointment of Leslie Strachen as a director

View PDF (2 pages)

12/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

09/08/2010

Director's details changed for Christopher Asquith on 2010-06-28

View PDF (2 pages)

09/06/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (5 pages)

08/06/2010

Director's details changed for Leslie Hewitt Strachen on 2010-01-01

View PDF (2 pages)

25/06/2009

Return made up to 30/05/07; full list of members; amend

View PDF (6 pages)

25/06/2009

Return made up to 30/05/08; full list of members; amend

View PDF (6 pages)

25/06/2009

Return made up to 30/05/09; full list of members

View PDF (5 pages)

08/03/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

11/08/2008

Appointment terminated director rudiger lichte

View PDF (1 pages)

11/08/2008

Director appointed christopher asquith

View PDF (4 pages)

15/07/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

01/07/2008

Return made up to 30/05/08; full list of members

View PDF (3 pages)

14/07/2007

Return made up to 30/05/07; full list of members

View PDF (6 pages)

12/06/2007

New director appointed

View PDF (2 pages)

12/06/2007

Director resigned

View PDF (1 pages)

12/06/2007

Secretary resigned

View PDF (1 pages)

12/06/2007

New secretary appointed

View PDF (2 pages)

12/06/2007

New director appointed

View PDF (2 pages)

12/06/2007

Registered office changed on 13/06/07 from: rowan court north leigh business park woodstock northleigh witney oxford OX8 6RM

View PDF (1 pages)

12/06/2007

Location of register of members

View PDF (1 pages)

12/06/2007

Director resigned

View PDF (1 pages)

25/04/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

02/04/2007

Full accounts made up to 2005-12-31

View PDF (14 pages)

17/07/2006

Return made up to 30/05/06; full list of members

View PDF (7 pages)

01/11/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

17/07/2005

Return made up to 30/05/05; no change of members

View PDF (7 pages)

10/08/2004

New secretary appointed;new director appointed

View PDF (1 pages)

10/08/2004

New director appointed

View PDF (1 pages)

22/07/2004

Accounting reference date extended from 30/06/04 to 31/12/04

View PDF (1 pages)

22/07/2004

Director resigned

View PDF (1 pages)

22/07/2004

Director resigned

View PDF (1 pages)

22/07/2004

Director resigned

View PDF (1 pages)

22/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

21/07/2004

Return made up to 30/05/04; no change of members

View PDF (4 pages)

29/01/2004

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

13/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/06/2003

Return made up to 30/05/03; full list of members

View PDF (8 pages)

30/04/2003

Accounts for a small company made up to 2002-06-30

View PDF (5 pages)

04/06/2002

Return made up to 30/05/02; full list of members

View PDF (9 pages)

21/02/2002

Accounts for a small company made up to 2001-06-30

View PDF (5 pages)

05/08/2001

New director appointed

View PDF (2 pages)

17/06/2001

Return made up to 30/05/01; no change of members

View PDF (5 pages)

05/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

05/04/2001

Resolutions

View PDF (1 pages)

23/07/2000

New secretary appointed

View PDF (2 pages)

28/06/2000

Return made up to 30/05/00; full list of members

View PDF (7 pages)

27/04/2000

Secretary resigned

View PDF (1 pages)

22/01/2000

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

03/10/1999

Director resigned

View PDF (1 pages)

29/06/1999

Return made up to 30/05/99; no change of members

View PDF (4 pages)

25/02/1999

Return made up to 30/05/98; full list of members; amend

View PDF (8 pages)

25/02/1999

Ad 28/04/98--------- £ si [email protected]

View PDF (2 pages)

30/01/1999

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

11/10/1998

New secretary appointed

View PDF (2 pages)

11/10/1998

Secretary resigned;director resigned

View PDF (1 pages)

30/06/1998

Return made up to 30/05/98; full list of members

View PDF (8 pages)

19/03/1998

New director appointed

View PDF (2 pages)

19/03/1998

New director appointed

View PDF (2 pages)

12/02/1998

Resolutions

View PDF (1 pages)

12/02/1998

Resolutions

View PDF (1 pages)

27/01/1998

Accounts for a small company made up to 1997-06-30

View PDF (5 pages)

23/06/1997

Return made up to 30/05/97; full list of members

View PDF (6 pages)

20/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

01/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (6 pages)

21/07/1996

Return made up to 30/05/96; no change of members

View PDF (4 pages)

02/05/1996

Accounts for a small company made up to 1995-06-30

View PDF (6 pages)

05/09/1995

New director appointed

View PDF (2 pages)

20/07/1995

Return made up to 30/05/95; no change of members

View PDF (4 pages)

15/02/1995

Accounts for a small company made up to 1994-06-30

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (12 pages)

19/10/1994

Registered office changed on 20/10/94 from: beacon house 35D newland street eynsham oxford OX8 1LB

View PDF (1 pages)

19/06/1994

Return made up to 30/05/94; full list of members

View PDF (6 pages)

06/10/1993

Accounts for a small company made up to 1993-06-30

View PDF (0 pages)

03/08/1993

Return made up to 30/05/93; no change of members

View PDF (4 pages)

28/04/1993

Accounts for a small company made up to 1992-06-30

View PDF (0 pages)

17/06/1992

Return made up to 30/05/92; no change of members

View PDF (4 pages)

19/12/1991

Accounts for a small company made up to 1991-06-30

View PDF (0 pages)

18/07/1991

Return made up to 30/05/91; full list of members

View PDF (5 pages)

20/01/1991

Accounts for a small company made up to 1990-06-30

View PDF (0 pages)

20/01/1991

Return made up to 16/08/90; full list of members

View PDF (4 pages)

04/12/1990

Accounting reference date shortened from 31/03 to 30/06

View PDF (1 pages)

19/04/1990

Registered office changed on 20/04/90 from: astral house granville way bicester oxon OX6 0JT

View PDF (1 pages)

06/06/1989

Accounts for a small company made up to 1989-03-31

View PDF (0 pages)

06/06/1989

Return made up to 30/05/89; full list of members

View PDF (5 pages)

12/04/1989

Wd 03/04/89 ad 14/11/88--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

11/04/1989

Registered office changed on 12/04/89 from: thames house market square bicester oxfordshire

View PDF (1 pages)

11/04/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (3 pages)

02/08/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/08/1988

Director resigned;new director appointed

View PDF (0 pages)

20/06/1988

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/12/2016

Last accounts made up to

30/12/2015View PDF

Confirmation

Last statement dated

30/12/2015

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Financial Ratios

PLUS DESIGN LIMITED has not submitted financial statements

PLUS DESIGN 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

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Persons with Significant Control

No PSC data available.

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Description

About PLUS DESIGN LIMITED

PLUS DESIGN LIMITED is an(a) Dissolved company incorporated on 20/06/1988 with the registered office located at The Ark 201 Talgarth Road, Hammersmith, London W6 8BJ. There are currently 2 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 PLUS DESIGN LIMITED?

PLUS DESIGN LIMITED is currently Dissolved. It was registered on 20/06/1988 and dissolved on 16/04/2019.

Where is PLUS DESIGN LIMITED located?

PLUS DESIGN LIMITED is registered at The Ark 201 Talgarth Road, Hammersmith, London W6 8BJ.

What does PLUS DESIGN LIMITED do?

PLUS DESIGN LIMITED operates in the Support activities for petroleum and natural gas mining (09.10 - SIC 2007) sector.

What is the latest filing for PLUS DESIGN LIMITED?

The latest filing was on 16/04/2019: Final Gazette dissolved following liquidation.