- Company Overview for PAUL JOHN PLANT LIMITED (02803709)
- Filing history for PAUL JOHN PLANT LIMITED (02803709)
- People for PAUL JOHN PLANT LIMITED (02803709)
- Charges for PAUL JOHN PLANT LIMITED (02803709)
- Insolvency for PAUL JOHN PLANT LIMITED (02803709)
- More for PAUL JOHN PLANT LIMITED (02803709)
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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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
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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
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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
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03 Mar 2011 | RESOLUTIONS |
Resolutions
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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 |