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PLANDSMARP INVESTMENTS LIMITED

Company number 01122022

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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)
18 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
18 Jun 2015 4.72 Return of final meeting in a creditors' voluntary winding up
26 Nov 2014 4.20 Statement of affairs with form 4.19
26 Nov 2014 600 Appointment of a voluntary liquidator
26 Nov 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-11-19
05 Nov 2014 AD01 Registered office address changed from 1 Westmoreland Avenue Thurmaston Leicester LE4 8PH to 38 De Montfort Street Leicester Leicestershire LE1 7GS on 5 November 2014
19 Sep 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 134
16 Sep 2014 TM01 Termination of appointment of Patrick Hugh Murphy as a director on 12 September 2014
16 Sep 2014 TM01 Termination of appointment of Margaret Ann Murphy as a director on 12 September 2014
16 Sep 2014 TM01 Termination of appointment of Mary Agnes Middleton as a director on 12 September 2014
16 Sep 2014 TM01 Termination of appointment of Winifred Mary Linnett as a director on 12 September 2014
24 Apr 2014 AA Full accounts made up to 30 November 2013
09 Oct 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 134
10 May 2013 AA Full accounts made up to 30 November 2012
05 Mar 2013 AD01 Registered office address changed from 856 Melton Road Thurmaston Leicester Leicestershire LE4 8BT on 5 March 2013
19 Sep 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
15 May 2012 AA Full accounts made up to 30 November 2011
13 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
13 Oct 2011 CH01 Director's details changed for Miss Mary Agnes Murphy on 12 August 2011
06 Apr 2011 AP01 Appointment of Miss Mary Agnes Murphy as a director
28 Mar 2011 AA Full accounts made up to 30 November 2010
13 Oct 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
13 Oct 2010 CH01 Director's details changed for Mr Joseph John Murphy on 12 October 2010
13 Oct 2010 CH01 Director's details changed for Winifred Mary Linnett on 12 October 2010
13 Oct 2010 CH01 Director's details changed for Hugh Patrick Murphy on 12 October 2010