- Company Overview for PLANNING CONSULTANCY LIMITED (01549883)
- Filing history for PLANNING CONSULTANCY LIMITED (01549883)
- People for PLANNING CONSULTANCY LIMITED (01549883)
- Charges for PLANNING CONSULTANCY LIMITED (01549883)
- Insolvency for PLANNING CONSULTANCY LIMITED (01549883)
- More for PLANNING CONSULTANCY LIMITED (01549883)
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) |
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11 May 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
11 Feb 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
02 Feb 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 | |
09 Jul 2010 | 4.70 | Declaration of solvency | |
06 Jul 2010 | 600 | Appointment of a voluntary liquidator | |
06 Jul 2010 | RESOLUTIONS |
Resolutions
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28 Jun 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 | |
28 Jun 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
28 Jun 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
28 Jun 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
18 May 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
14 May 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
27 Apr 2010 | AR01 |
Annual return made up to 24 March 2010 with full list of shareholders
Statement of capital on 2010-04-27
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24 Feb 2010 | TM01 | Termination of appointment of Nicholas Wilson as a director | |
24 Feb 2010 | AP01 | Appointment of Mr Dara Singh Gil as a director | |
23 Dec 2009 | AA | Accounts for a dormant company made up to 31 October 2009 | |
13 Dec 2009 | TM02 | Termination of appointment of James Ormrod as a secretary | |
13 Dec 2009 | AP03 | Appointment of Mr Thomas Clark Perkins as a secretary | |
12 Aug 2009 | 288a | Director appointed nicholas anthony wilson | |
12 Aug 2009 | 288b | Appointment Terminated Director stephen gill | |
29 Jul 2009 | 225 | Accounting reference date shortened from 31/12/2009 to 31/10/2009 | |
16 May 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
13 Apr 2009 | 363a | Return made up to 24/03/09; full list of members | |
11 Nov 2008 | 288a | Director appointed mark lewthwaite | |
11 Nov 2008 | 288b | Appointment Terminated Director mark lambton |