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PLOUGH MECHANICAL SERVICES LIMITED

Company number 04633457

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Oct 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 5 pages (5 pages)
30 Aug 2013	4.68	Liquidators' statement of receipts and payments to 21 August 2013	View PDF Liquidators' statement of receipts and payments to 21 August 2013 - link opens in a new window - 7 pages (7 pages)
26 Mar 2013	4.68	Liquidators' statement of receipts and payments to 21 February 2013	View PDF Liquidators' statement of receipts and payments to 21 February 2013 - link opens in a new window - 5 pages (5 pages)
24 Oct 2012	4.68	Liquidators' statement of receipts and payments to 21 August 2012	View PDF Liquidators' statement of receipts and payments to 21 August 2012 - link opens in a new window - 8 pages (8 pages)
15 Sep 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 4 pages (4 pages)
25 Aug 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Aug 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-08-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-08-22 - link opens in a new window - 1 page (1 page)
25 Aug 2011	AD01	Registered office address changed from C/O Cole Marie Priory House, 45-51 High Street Reigate Surrey RH2 9AE on 25 August 2011	View PDF Registered office address changed from C/O Cole Marie Priory House, 45-51 High Street Reigate Surrey RH2 9AE on 25 August 2011 - link opens in a new window - 2 pages (2 pages)
03 Feb 2011	AR01	Annual return made up to 10 January 2011 with full list of shareholders Statement of capital on 2011-02-03 GBP 100	View PDF Annual return made up to 10 January 2011 with full list of shareholders Statement of capital on 2011-02-03 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Sep 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 4 pages (4 pages)
19 Feb 2010	AR01	Annual return made up to 10 January 2010 with full list of shareholders	View PDF Annual return made up to 10 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Feb 2010	CH01	Director's details changed for Dean Anthony Gibbons on 15 February 2010	View PDF Director's details changed for Dean Anthony Gibbons on 15 February 2010 - link opens in a new window - 2 pages (2 pages)
10 Jul 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 4 pages (4 pages)
20 Jan 2009	363a	Return made up to 10/01/09; full list of members	View PDF Return made up to 10/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
18 Aug 2008	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 4 pages (4 pages)
25 Jan 2008	363a	Return made up to 10/01/08; full list of members	View PDF Return made up to 10/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
14 Nov 2007	287	Registered office changed on 14/11/07 from: priory house, 45-51 high street reigate surrey RH2 9AE	View PDF Registered office changed on 14/11/07 from: priory house, 45-51 high street reigate surrey RH2 9AE - link opens in a new window - 1 page (1 page)
08 Nov 2007	287	Registered office changed on 08/11/07 from: cole marie & co 1ST floor 48 station road redhill surrey surrey RH1 1PH	View PDF Registered office changed on 08/11/07 from: cole marie & co 1ST floor 48 station road redhill surrey surrey RH1 1PH - link opens in a new window - 1 page (1 page)
15 Aug 2007	AA	Total exemption small company accounts made up to 31 January 2007	View PDF Total exemption small company accounts made up to 31 January 2007 - link opens in a new window - 6 pages (6 pages)
06 Feb 2007	363s	Return made up to 10/01/07; full list of members	View PDF Return made up to 10/01/07; full list of members - link opens in a new window - 6 pages (6 pages)
06 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
19 Oct 2006	AA	Total exemption full accounts made up to 31 January 2006	View PDF Total exemption full accounts made up to 31 January 2006 - link opens in a new window - 12 pages (12 pages)
17 May 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Jan 2006	363s	Return made up to 10/01/06; full list of members	View PDF Return made up to 10/01/06; full list of members - link opens in a new window - 6 pages (6 pages)

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