Founded in 1993, Plw Direct Marketing Ltd have registered office in London. This business has one director listed at Companies House. We don't know the number of employees at this organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILSON, Carole | 07 October 1993 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 19 September 2019 | |
| LIQ14 - N/A | 19 June 2019 | |
| AD01 - Change of registered office address | 18 March 2019 | |
| LIQ03 - N/A | 21 January 2019 | |
| LIQ03 - N/A | 30 January 2018 | |
| 4.68 - Liquidator's statement of receipts and payments | 14 December 2016 | |
| AD01 - Change of registered office address | 24 March 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 28 January 2016 | |
| F10.2 - N/A | 19 December 2014 | |
| RESOLUTIONS - N/A | 08 December 2014 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 08 December 2014 | |
| 4.20 - N/A | 08 December 2014 | |
| AD01 - Change of registered office address | 21 May 2014 | |
| AR01 - Annual Return | 23 December 2013 | |
| AA - Annual Accounts | 23 December 2013 | |
| AR01 - Annual Return | 09 November 2012 | |
| AA - Annual Accounts | 08 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 29 March 2012 | |
| AA - Annual Accounts | 03 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 November 2011 | |
| AR01 - Annual Return | 04 November 2011 | |
| AA - Annual Accounts | 06 January 2011 | |
| AR01 - Annual Return | 18 November 2010 | |
| CH01 - Change of particulars for director | 18 November 2010 | |
| CH03 - Change of particulars for secretary | 18 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 30 March 2010 | |
| AA - Annual Accounts | 18 January 2010 | |
| AR01 - Annual Return | 10 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| AD01 - Change of registered office address | 19 October 2009 | |
| 287 - Change in situation or address of Registered Office | 02 April 2009 | |
| AA - Annual Accounts | 26 January 2009 | |
| 363a - Annual Return | 06 November 2008 | |
| 363s - Annual Return | 26 October 2007 | |
| AA - Annual Accounts | 22 October 2007 | |
| AA - Annual Accounts | 10 January 2007 | |
| 363s - Annual Return | 02 November 2006 | |
| 363s - Annual Return | 13 October 2005 | |
| AA - Annual Accounts | 20 July 2005 | |
| 225 - Change of Accounting Reference Date | 07 July 2005 | |
| 363s - Annual Return | 13 October 2004 | |
| 395 - Particulars of a mortgage or charge | 05 October 2004 | |
| AA - Annual Accounts | 17 March 2004 | |
| 363s - Annual Return | 21 October 2003 | |
| AA - Annual Accounts | 28 March 2003 | |
| 363s - Annual Return | 16 October 2002 | |
| AA - Annual Accounts | 27 November 2001 | |
| 363s - Annual Return | 17 October 2001 | |
| AA - Annual Accounts | 01 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2001 | |
| 363s - Annual Return | 09 November 2000 | |
| AA - Annual Accounts | 22 August 2000 | |
| 287 - Change in situation or address of Registered Office | 24 March 2000 | |
| 363s - Annual Return | 10 December 1999 | |
| 225 - Change of Accounting Reference Date | 05 March 1999 | |
| 363s - Annual Return | 28 October 1998 | |
| AA - Annual Accounts | 25 September 1998 | |
| 363s - Annual Return | 24 October 1997 | |
| AA - Annual Accounts | 03 October 1997 | |
| 363s - Annual Return | 26 October 1996 | |
| AA - Annual Accounts | 03 June 1996 | |
| 288 - N/A | 22 November 1995 | |
| 363s - Annual Return | 20 November 1995 | |
| AA - Annual Accounts | 04 August 1995 | |
| SA - Shares agreement | 19 April 1995 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 19 April 1995 | |
| 363s - Annual Return | 19 October 1994 | |
| 395 - Particulars of a mortgage or charge | 01 July 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 June 1994 | |
| CERTNM - Change of name certificate | 15 March 1994 | |
| CERTNM - Change of name certificate | 15 March 1994 | |
| RESOLUTIONS - N/A | 05 January 1994 | |
| RESOLUTIONS - N/A | 05 January 1994 | |
| RESOLUTIONS - N/A | 05 January 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 December 1993 | |
| CERTNM - Change of name certificate | 08 November 1993 | |
| 288 - N/A | 28 October 1993 | |
| 288 - N/A | 28 October 1993 | |
| NEWINC - New incorporation documents | 07 October 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 28 March 2012 | Outstanding |
N/A |
| Rent deposit agreement | 24 March 2010 | Outstanding |
N/A |
| Rent deposit deed | 27 September 2004 | Fully Satisfied |
N/A |
| Fixed and floating charge | 23 June 1994 | Outstanding |
N/A |
