A B Plested Ltd was founded on 30 June 2003 with its registered office in London, it has a status of "Dissolved". The current directors of this company are Plested, Alan, Plested, Alan Bruce, Hall, Richard Jean-pierre. We don't know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PLESTED, Alan Bruce | 30 June 2003 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PLESTED, Alan | 30 September 2017 | - | 1 |
HALL, Richard Jean-Pierre | 25 June 2013 | 30 September 2017 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 11 February 2020 | |
LIQ13 - N/A | 11 November 2019 | |
AD01 - Change of registered office address | 09 November 2018 | |
RESOLUTIONS - N/A | 07 November 2018 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 07 November 2018 | |
LIQ01 - N/A | 07 November 2018 | |
DS02 - Withdrawal of striking off application by a company | 04 October 2018 | |
DS01 - Striking off application by a company | 03 October 2018 | |
AA - Annual Accounts | 12 September 2018 | |
CS01 - N/A | 16 August 2018 | |
AP03 - Appointment of secretary | 16 August 2018 | |
TM02 - Termination of appointment of secretary | 16 August 2018 | |
AD01 - Change of registered office address | 16 August 2018 | |
AA - Annual Accounts | 24 March 2018 | |
CS01 - N/A | 30 June 2017 | |
AA - Annual Accounts | 21 March 2017 | |
CS01 - N/A | 30 June 2016 | |
AA - Annual Accounts | 07 March 2016 | |
AR01 - Annual Return | 11 August 2015 | |
AA - Annual Accounts | 22 April 2015 | |
AR01 - Annual Return | 02 July 2014 | |
AA - Annual Accounts | 28 April 2014 | |
AR01 - Annual Return | 15 July 2013 | |
AP03 - Appointment of secretary | 26 June 2013 | |
TM02 - Termination of appointment of secretary | 25 February 2013 | |
AA - Annual Accounts | 25 February 2013 | |
AR01 - Annual Return | 09 August 2012 | |
AA - Annual Accounts | 16 March 2012 | |
AR01 - Annual Return | 11 July 2011 | |
AA - Annual Accounts | 18 March 2011 | |
AR01 - Annual Return | 15 July 2010 | |
CH01 - Change of particulars for director | 15 July 2010 | |
AA - Annual Accounts | 30 March 2010 | |
363a - Annual Return | 26 August 2009 | |
AA - Annual Accounts | 24 April 2009 | |
363a - Annual Return | 20 August 2008 | |
288a - Notice of appointment of directors or secretaries | 20 August 2008 | |
288b - Notice of resignation of directors or secretaries | 20 August 2008 | |
AA - Annual Accounts | 14 September 2007 | |
363a - Annual Return | 30 August 2007 | |
AA - Annual Accounts | 14 December 2006 | |
363a - Annual Return | 16 August 2006 | |
AA - Annual Accounts | 13 March 2006 | |
363a - Annual Return | 25 July 2005 | |
AA - Annual Accounts | 05 April 2005 | |
287 - Change in situation or address of Registered Office | 23 February 2005 | |
363s - Annual Return | 25 June 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 September 2003 | |
288a - Notice of appointment of directors or secretaries | 22 August 2003 | |
288a - Notice of appointment of directors or secretaries | 22 August 2003 | |
287 - Change in situation or address of Registered Office | 22 August 2003 | |
288b - Notice of resignation of directors or secretaries | 15 July 2003 | |
288b - Notice of resignation of directors or secretaries | 15 July 2003 | |
287 - Change in situation or address of Registered Office | 15 July 2003 | |
NEWINC - New incorporation documents | 30 June 2003 |