PLM (HOLDINGS) LIMITED
| Status | DISSOLVED |
| Company No. | 03790012 |
| Category | Private Limited Company |
| Incorporated | 15 Jun 1999 |
| Age | 24 years, 11 months, 16 days |
| Jurisdiction | England Wales |
| Dissolution | 07 Apr 2011 |
| Years | 13 years, 1 month, 24 days |
SUMMARY
PLM (HOLDINGS) LIMITED is an dissolved private limited company with number 03790012. It was incorporated 24 years, 11 months, 16 days ago, on 15 June 1999 and it was dissolved 13 years, 1 month, 24 days ago, on 07 April 2011. The company address is 30 Finsbury Square 30 Finsbury Square, EC2P 2YU.
Company Fillings
Liquidation compulsory return final meeting
Date: 07 Jan 2011
Category: Insolvency
Sub Category: Compulsory
Type: 4.43
Documents
Legacy
Date: 28 Jun 2006
Category: Address
Type: 287
Description: Registered office changed on 28/06/06 from: 2-4 cayton street london EC1V 9EH
Documents
Liquidation voluntary constitution liquidation committee
Date: 10 Feb 2006
Category: Insolvency
Sub Category: Voluntary
Type: 4.48
Documents
Legacy
Date: 28 Nov 2005
Category: Address
Type: 287
Description: Registered office changed on 28/11/05 from: elson house anglesey road burton on trent staffordshire DE14 3NX
Documents
Liquidation compulsory appointment liquidator
Date: 21 Nov 2005
Category: Insolvency
Sub Category: Compulsory
Type: 4.31
Documents
Liquidation compulsory winding up order
Date: 25 Oct 2005
Category: Insolvency
Type: COCOMP
Documents
Legacy
Date: 01 Feb 2005
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 10 Dec 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 10 Dec 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with accounts type group
Date: 20 Oct 2004
Action Date: 30 Sep 2003
Category: Accounts
Type: AA
Made up date: 2003-09-30
Documents
Certificate change of name company
Date: 06 Oct 2004
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed b I industries LIMITED\certificate issued on 06/10/04
Documents
Legacy
Date: 02 Aug 2004
Category: Annual-return
Type: 363s
Description: Return made up to 15/06/04; full list of members
Documents
Legacy
Date: 18 Aug 2003
Category: Annual-return
Type: 363s
Description: Return made up to 15/06/03; full list of members
Documents
Accounts with accounts type group
Date: 30 Jul 2003
Action Date: 30 Sep 2002
Category: Accounts
Type: AA
Made up date: 2002-09-30
Documents
Legacy
Date: 05 Mar 2003
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 20 Feb 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 19 Feb 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 23 Oct 2002
Category: Address
Type: 287
Description: Registered office changed on 23/10/02 from: burton house george street burton on trent staffordshire DE14 1DP
Documents
Certificate re registration public limited company to private
Date: 07 Oct 2002
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Re registration memorandum articles
Date: 07 Oct 2002
Category: Incorporation
Type: MAR
Documents
Legacy
Date: 07 Oct 2002
Category: Reregistration
Type: 53
Description: Application for reregistration from PLC to private
Documents
Resolution
Date: 07 Oct 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 08 Aug 2002
Category: Annual-return
Type: 363s
Description: Return made up to 15/06/02; full list of members
Documents
Accounts with accounts type group
Date: 22 Mar 2002
Action Date: 30 Sep 2001
Category: Accounts
Type: AA
Made up date: 2001-09-30
Documents
Legacy
Date: 10 Jul 2001
Category: Annual-return
Type: 363s
Description: Return made up to 15/06/01; full list of members
Documents
Accounts with accounts type full group
Date: 09 Mar 2001
Action Date: 30 Sep 2000
Category: Accounts
Type: AA
Made up date: 2000-09-30
Documents
Legacy
Date: 06 Jul 2000
Category: Annual-return
Type: 363s
Description: Return made up to 15/06/00; full list of members
Documents
Accounts with accounts type full group
Date: 22 Apr 2000
Action Date: 30 Sep 1999
Category: Accounts
Type: AA
Made up date: 1999-09-30
Documents
Legacy
Date: 06 Apr 2000
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/06/00 to 30/09/99
Documents
Legacy
Date: 14 Jan 2000
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 13 Sep 1999
Category: Address
Type: 287
Description: Registered office changed on 13/09/99 from: elson house crown industrial estate burton on trent staffordshire DE14 3NX
Documents
Legacy
Date: 13 Aug 1999
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 13 Aug 1999
Category: Capital
Type: 88(2)R
Description: Ad 12/07/99--------- £ si 2679133@1=2679133 £ ic 200/2679333
Documents
Certificate re registration private to public limited company
Date: 10 Aug 1999
Category: Change-of-name
Sub Category: Certificate
Type: CERT5
Documents
Re registration memorandum articles
Date: 10 Aug 1999
Category: Incorporation
Type: MAR
Documents
Legacy
Date: 10 Aug 1999
Category: Reregistration
Type: 43(3)e
Description: Declaration on reregistration from private to PLC
Documents
Legacy
Date: 10 Aug 1999
Category: Reregistration
Type: 43(3)
Description: Application for reregistration from private to PLC
Documents
Resolution
Date: 10 Aug 1999
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 10 Aug 1999
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 29 Jul 1999
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed P.L. mulholland LIMITED\certificate issued on 30/07/99
Documents
Legacy
Date: 29 Jul 1999
Category: Capital
Type: 88(2)R
Description: Ad 10/07/99--------- £ si 198@1=198 £ ic 2/200
Documents
Legacy
Date: 16 Jun 1999
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
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