PLUSBONUS LIMITED

Key Data

Status

Dissolved

Company No.

03568183

Incorporation date

20/05/1998

Size

Total Exemption Small

Classification

Hotels (55.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/05/1998)

12/06/2014

Final Gazette dissolved following liquidation

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12/03/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

13/01/2013

Liquidators' statement of receipts and payments to 2012-11-19

View PDF (9 pages)

19/03/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

19/03/2012

Insolvency court order

View PDF (5 pages)

19/03/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

15/12/2010

Liquidators' statement of receipts and payments to 2010-11-19

View PDF (6 pages)

03/02/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

06/12/2009

Registered office address changed from 25 C/O Bg Taxassist Ltd 25 West Auckland Road Darlington Co Durham DL3 9EL on 2009-12-07

View PDF (1 pages)

30/11/2009

Resolutions

View PDF (1 pages)

30/11/2009

Statement of affairs with form 4.19

View PDF (5 pages)

30/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

29/06/2009

Return made up to 21/05/09; full list of members

View PDF (3 pages)

26/04/2009

Registered office changed on 27/04/2009 from ashleigh aislaby road eaglescliffe stockton on tees cleveland TS16 0QJ

View PDF (1 pages)

13/01/2009

Total exemption small company accounts made up to 2007-12-31

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12/01/2009

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

04/08/2008

Appointment terminated director marilyn dexter

View PDF (1 pages)

15/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

02/07/2008

Return made up to 21/05/08; full list of members

View PDF (3 pages)

07/08/2007

Return made up to 21/05/07; full list of members

View PDF (2 pages)

10/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

20/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

14/08/2006

Return made up to 21/05/06; full list of members

View PDF (2 pages)

16/10/2005

Return made up to 21/05/05; full list of members

View PDF (3 pages)

15/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

21/10/2004

New director appointed

View PDF (2 pages)

01/07/2004

Director resigned

View PDF (1 pages)

25/05/2004

Return made up to 21/05/04; full list of members

View PDF (7 pages)

14/04/2004

Total exemption full accounts made up to 2003-12-31

View PDF (13 pages)

09/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (11 pages)

27/07/2003

Return made up to 21/05/03; full list of members

View PDF (7 pages)

26/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (11 pages)

10/06/2002

Return made up to 21/05/02; full list of members

View PDF (7 pages)

23/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/09/2001

Total exemption full accounts made up to 2000-12-31

View PDF (13 pages)

08/07/2001

Return made up to 21/05/01; full list of members

View PDF (6 pages)

19/03/2001

New director appointed

View PDF (2 pages)

15/03/2001

Particulars of mortgage/charge

View PDF (5 pages)

11/03/2001

Director resigned

View PDF (1 pages)

29/01/2001

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

19/12/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

19/12/2000

Amended full accounts made up to 1999-03-31

View PDF (12 pages)

04/07/2000

Return made up to 21/05/00; full list of members

View PDF (6 pages)

11/05/2000

Amended full accounts made up to 1999-03-31

View PDF (11 pages)

31/08/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

15/06/1999

Return made up to 21/05/99; full list of members

View PDF (6 pages)

28/04/1999

Accounting reference date shortened from 31/05/99 to 31/03/99

View PDF (1 pages)

06/10/1998

Particulars of mortgage/charge

View PDF (5 pages)

10/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

06/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

22/06/1998

Director resigned

View PDF (1 pages)

22/06/1998

Secretary resigned

View PDF (1 pages)

22/06/1998

New director appointed

View PDF (2 pages)

22/06/1998

New secretary appointed;new director appointed

View PDF (2 pages)

22/06/1998

Registered office changed on 23/06/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

20/05/1998

Incorporation

View PDF (13 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Dexter, Lee Evan	Director	11/06/1998 - 31/12/2000	5
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	20/05/1998 - 11/06/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	20/05/1998 - 11/06/1998	43699
Mr Malcolm Stuart Mckee	Director	11/06/1998 - Present	7
Mckee, Malcolm Stuart	Secretary	11/06/1998 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About PLUSBONUS LIMITED

PLUSBONUS LIMITED is an(a) Dissolved company incorporated on 20/05/1998 with the registered office located at 49 Duke Street, Darlington, County Durham DL3 7SD. 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 PLUSBONUS LIMITED?

PLUSBONUS LIMITED is currently Dissolved. It was registered on 20/05/1998 and dissolved on 12/06/2014.

Where is PLUSBONUS LIMITED located?

PLUSBONUS LIMITED is registered at 49 Duke Street, Darlington, County Durham DL3 7SD.

What does PLUSBONUS LIMITED do?

PLUSBONUS LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for PLUSBONUS LIMITED?

The latest filing was on 12/06/2014: Final Gazette dissolved following liquidation.