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PLUMB FURNITURE SYSTEMS LIMITED

Learn more about PLUMB FURNITURE SYSTEMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

24 BIRCH STREET, WOLVERHAMPTON, WV1 4HY

PLUMB FURNITURE SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00178126
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1921.11.30
dissolution date: 2013.07.30
last member list: 2010.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.01.31
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.07.30
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.04.16
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2011.09.22
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.05.18
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.02.02
Form type: LATEST SOC
Document description: 02/02/10 STATEMENT OF CAPITAL;GBP 1107471
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.02.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.18
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.12
£2.95
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REGISTERED OFFICE CHANGED ON 21/08/2008 FROM, KINNAIRD HOUSE, 1 PALL MALL EAST, LONDON, SW1Y 5AZ
Form type: 287
Date: 2008.08.21
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.04.30
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DIRECTOR APPOINTED TIMOTHY FRANCIS GEORGE
Form type: 288a
Date: 2008.04.04
£2.95
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DIRECTOR APPOINTED LEE JAMES MILLS
Form type: 288a
Date: 2008.04.01
£2.95
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APPOINTMENT TERMINATED SECRETARY AM SECRETARIES LIMITED
Form type: 288b
Date: 2008.03.14
£2.95
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SECRETARY APPOINTED TIMOTHY FRANCIS GEORGE
Form type: 288a
Date: 2008.03.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR AM NOMINEES LIMITED
Form type: 288b
Date: 2008.03.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR AM SECRETARIES LIMITED
Form type: 288b
Date: 2008.03.13
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.18
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.12
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.05
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.26
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.23
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.25
£2.95
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REGISTERED OFFICE CHANGED ON 22/03/03 FROM:, 8 SUFFOLK STREET, LONDON, SW1Y 4HG
Form type: 287
Date: 2003.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.17
£2.95
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ADOPT MEM AND ARTS 26/06/98
Form type: WRES01
Date: 1998.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.14
£2.95
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.26
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.04
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97
Form type: 225
Date: 1997.07.04
£2.95
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REGISTERED OFFICE CHANGED ON 03/07/97 FROM:, ASHBOURNE ROAD, MACKWORTH, DERBY, DE3 4NB
Form type: 287
Date: 1997.07.03
£2.95
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RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.18
Child documents:
Document type: ANNOTATION
Date: 1997.02.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.02.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.09
£2.95
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.02.14
Child documents:
Document type: ANNOTATION
Date: 1996.02.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.02.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.08
£2.95
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ALTER MEM AND ARTS 20/11/95
Form type: SRES01
Date: 1995.11.27
£2.95
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ALTER MEM AND ARTS 26/10/95
Form type: SRES01
Date: 1995.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 04/10/94
Form type: SRES03
Date: 1995.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.10.31

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Company directors and board members:

TIMOTHY FRANCIS GEORGE (dissolve)
Secretary, 2008.02.12 - 2013.07.30
BLACKBARN HOUSE MAIN STREET BISHAMPTON , PERSHORE
WR10 2NH, WORCESTERSHIRE
TIMOTHY FRANCIS GEORGE (dissolve)
Director, CHARTERED SECRETARY, 2008.02.12 - 2013.07.30
BLACKBARN HOUSE MAIN STREET BISHAMPTON , PERSHORE
WR10 2NH, WORCESTERSHIRE
LEE JAMES MILLS (dissolve)
Director, ACCOUNTANT, 2008.02.12 - 2013.07.30
4 KINGS COURT , BISHOPS STORTFORD
CM23 2AA, HERTFORDSHIRE
AM SECRETARIES LIMITED (dissolve)
Secretary, LIMITED COMPANY, 1994.06.30 - 2008.02.12
KINNAIRD HOUSE 1 PALL MALL EAST , LONDON
SW1Y 5AZ
ANDREW JOHN HOWARTH (dissolve)
Secretary, 1993.01.31 - 1992.09.01
10 THE SPINNEY DELAMERE PARK CUDDINGTON , NORTHWICH
CW8 2UH, CHESHIRE
ROBERT LESLIE NASH (dissolve)
Secretary, 1993.12.17 - 1994.06.30
12 MANOR FIELDS DRIVE , ILKESTON
DE7 5FA, DERBYSHIRE
GARY ABEL (dissolve)
Director, MANAGING DIRECTOR, 1993.01.31 - 1993.09.03
32 WASHBROOK ROAD CASTLE MEADOWS , BRIDGNORTH
WV15 6BH, SHROPSHIRE
JOHN ALEXANDER (dissolve)
Director, OPERATIONS DIR, 1993.06.15 - 1993.12.17
PENNINE VIEW 3 OVERDALE PLACE , LEEK
ST13 8LZ, STAFFORDSHIRE
AM NOMINEES LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1994.06.30 - 2008.02.12
KINNAIRD HOUSE 1 PALL MALL EAST , LONDON
SW1Y 5AZ
AM SECRETARIES LIMITED (dissolve)
Director, LIMITED COMPANY, 1994.06.30 - 2008.02.12
KINNAIRD HOUSE 1 PALL MALL EAST , LONDON
SW1Y 5AZ
KEITH BECKETT (dissolve)
Director, COMPANY DIRECTOR, 1993.01.31 - 1993.05.20
6 STRAND AVENUE ASHTON IN MAKERFIELD , WIGAN
WN4 8LE, LANCASHIRE
KEVIN BROUGHTON (dissolve)
Director, DIVISIONAL MANAGING DIR, 1993.01.31 - 1993.06.09
THE BOWER 25 ELM TREE WINGLESWORTH , CHESTERFIELD
S42 6QD, DERBYSHIRE
COLUM FRANCIS ELLARD (dissolve)
Director, CONTRACTS DIRECTOR, 1993.01.31 - 1993.06.30
9 SCHOLARS GATE , BURNTWOOD
WS7 9EE, STAFFORDSHIRE
CHRISTOPHER PAUL GOLDRICK (dissolve)
Director, COMPANY DIRECTOR, 1993.01.31 - 1993.06.04
19 CAVENDISH ROAD HEATON MERSEY , STOCKPORT
SK4 3DN, CHESHIRE
ANDREW JOHN HOWARTH (dissolve)
Director, ACCOUNTANT, 1993.01.31 - 1992.09.01
10 THE SPINNEY DELAMERE PARK CUDDINGTON , NORTHWICH
CW8 2UH, CHESHIRE
SIDNEY CLIFFORD LEE (dissolve)
Director, MARKETING AND SALES DIRECTOR, 1993.06.04 - 1993.11.01
DALBEG , ROSEBANK
ML8 5QB, LANARKSHIRE
DAVID STUART VINCENT (dissolve)
Director, MANAGING DIRECTOR, 1993.12.17 - 1994.06.30
LITTLE MANOR THE CRESCENT WOODLANDS ROAD , ASHURST
SO4 2AQ, HAMPSHIRE

Companies near to PLUMB FURNITURE SYSTEMS ltd.

Information about the Private Limited Company PLUMB FURNITURE SYSTEMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data