PLUSWALL FACADES LIMITED

Key Data

Status

Dissolved

Company No.

03388479

Incorporation date

17/06/1997

Size

Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/06/1997)

04/08/2010

Final Gazette dissolved following liquidation

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04/05/2010

Return of final meeting in a creditors' voluntary winding up

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19/01/2010

Liquidators' statement of receipts and payments to 2009-12-11

View PDF (5 pages)

17/06/2009

Liquidators' statement of receipts and payments to 2009-06-11

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16/12/2008

Liquidators' statement of receipts and payments to 2008-12-11

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18/06/2008

Liquidators' statement of receipts and payments to 2008-12-11

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19/12/2007

Liquidators' statement of receipts and payments

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20/12/2006

Statement of affairs

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20/12/2006

Resolutions

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20/12/2006

Appointment of a voluntary liquidator

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10/12/2006

Registered office changed on 11/12/06 from: second floor 42-46 high street esher surrey KT10 9QY

View PDF (1 pages)

12/11/2006

Secretary resigned

View PDF (1 pages)

19/10/2006

New secretary appointed

View PDF (2 pages)

19/10/2006

Secretary resigned

View PDF (1 pages)

11/09/2006

Return made up to 18/06/06; full list of members

View PDF (4 pages)

11/09/2006

Director's particulars changed

View PDF (1 pages)

14/08/2005

Return made up to 18/06/05; full list of members

View PDF (8 pages)

10/08/2005

Accounts for a small company made up to 2004-04-30

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26/07/2005

New director appointed

View PDF (2 pages)

12/07/2005

Ad 19/04/05--------- £ si 102@1=102 £ ic 100/202

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25/05/2005

Declaration of satisfaction of mortgage/charge

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11/05/2005

Particulars of mortgage/charge

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10/05/2005

Resolutions

View PDF (14 pages)

12/01/2005

Registered office changed on 13/01/05 from: 16 st john street london EC1M 4NT

View PDF (1 pages)

28/12/2004

Ad 01/10/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

28/12/2004

New director appointed

View PDF (1 pages)

16/12/2004

Secretary resigned

View PDF (1 pages)

16/12/2004

Director resigned

View PDF (1 pages)

16/12/2004

New secretary appointed;new director appointed

View PDF (1 pages)

16/12/2004

New director appointed

View PDF (1 pages)

16/12/2004

New director appointed

View PDF (1 pages)

06/10/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

13/08/2004

Particulars of mortgage/charge

View PDF (4 pages)

22/06/2004

Return made up to 18/06/04; full list of members

View PDF (6 pages)

21/08/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

18/06/2003

Return made up to 18/06/03; full list of members

View PDF (6 pages)

27/06/2002

Return made up to 18/06/02; full list of members

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20/06/2002

Total exemption small company accounts made up to 2001-06-30

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20/06/2002

Accounting reference date shortened from 30/06/02 to 30/04/02

View PDF (1 pages)

28/06/2001

Return made up to 18/06/01; full list of members

View PDF (6 pages)

26/11/2000

Registered office changed on 27/11/00 from: 79 saint john street london EC1M 4NR

View PDF (1 pages)

08/11/2000

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

View PDF (3 pages)

26/06/2000

Return made up to 18/06/00; full list of members

View PDF (6 pages)

27/03/2000

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

View PDF (3 pages)

07/07/1999

Return made up to 18/06/99; no change of members

View PDF (4 pages)

07/07/1999

Registered office changed on 08/07/99

View PDF (0 pages)

15/03/1999

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

View PDF (3 pages)

07/07/1998

Return made up to 18/06/98; full list of members

View PDF (6 pages)

21/07/1997

New secretary appointed

View PDF (2 pages)

21/07/1997

Secretary resigned

View PDF (1 pages)

21/07/1997

New director appointed

View PDF (2 pages)

21/07/1997

Director resigned

View PDF (1 pages)

17/06/1997

Incorporation

View PDF (15 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

29/04/2004

Last change occurred

29/04/2004

Accounts

Small

Last made up date

29/04/2004

Next account date

29/04/2005

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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
Putt, John Alan	Director	19/04/2005 - Present	8
Lee, Roger John	Director	18/06/1997 - 25/10/2004	-
Peek, William	Director	25/10/2004 - Present	2
Steadman, Paul	Director	25/10/2004 - Present	-
Jeffries, Anthony Nigel Hall	Director	25/10/2004 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About PLUSWALL FACADES LIMITED

PLUSWALL FACADES LIMITED is an(a) Dissolved company incorporated on 17/06/1997 with the registered office located at 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex BN11 1RY. There are currently 6 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 PLUSWALL FACADES LIMITED?

PLUSWALL FACADES LIMITED is currently Dissolved. It was registered on 17/06/1997 and dissolved on 04/08/2010.

Where is PLUSWALL FACADES LIMITED located?

PLUSWALL FACADES LIMITED is registered at 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex BN11 1RY.

What does PLUSWALL FACADES LIMITED do?

PLUSWALL FACADES LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for PLUSWALL FACADES LIMITED?

The latest filing was on 04/08/2010: Final Gazette dissolved following liquidation.