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PAUL JOHN PLANT LIMITED

Company number 02803709

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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)
21 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
21 Oct 2014 4.72 Return of final meeting in a creditors' voluntary winding up
17 Apr 2014 4.68 Liquidators' statement of receipts and payments to 21 March 2014
05 Apr 2013 4.20 Statement of affairs with form 4.19
05 Apr 2013 600 Appointment of a voluntary liquidator
05 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
27 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
25 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
25 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
15 Mar 2013 AD01 Registered office address changed from Telford Way Stephenson Industrial Estate Coalville Leicestershire LE67 3HE on 15 March 2013
08 May 2012 AA Full accounts made up to 31 December 2011
19 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 5
26 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
Statement of capital on 2012-03-26
  • GBP 200,000
24 Aug 2011 AA Full accounts made up to 31 December 2010
01 Apr 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
11 Mar 2011 SH01 Statement of capital following an allotment of shares on 23 December 2010
  • GBP 200,000
03 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
12 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 4
30 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 3
03 Aug 2010 AA Full accounts made up to 31 December 2009
26 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Mr Keith David Price on 13 March 2010
31 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
05 Aug 2009 AA Full accounts made up to 31 December 2008