Advanced company searchLink opens in new window

PLANLOGIC CODEBASE LIMITED

Company number 02963187

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
22 Mar 2018 LIQ13 Return of final meeting in a members' voluntary winding up
12 May 2017 4.68 Liquidators' statement of receipts and payments to 13 March 2017
08 Apr 2016 AD01 Registered office address changed from Mazars House, Gelderd Road Gildersome, Morley Leeds LS27 7JN to Suite 2 2nd Floor 32 West Street Brighton East Sussex BN1 2RT on 8 April 2016
05 Apr 2016 4.70 Declaration of solvency
05 Apr 2016 600 Appointment of a voluntary liquidator
05 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-14
30 Oct 2015 CERTNM Company name changed planlogic LIMITED\certificate issued on 30/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-30
30 Oct 2015 TM01 Termination of appointment of Sharon Elizabeth Gregory as a director on 20 October 2010
21 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 266
30 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
17 Oct 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 266
04 Sep 2014 AA Total exemption small company accounts made up to 31 August 2013
04 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 266
30 May 2013 AA Total exemption small company accounts made up to 31 August 2012
07 Nov 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
22 Sep 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
03 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
11 Nov 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
11 Nov 2010 CH01 Director's details changed for Sharon Elizabeth Gregory on 30 August 2010
11 May 2010 TM01 Termination of appointment of Graham Creswick as a director
12 Jan 2010 TM02 Termination of appointment of Thomas Cormack as a secretary
12 Jan 2010 TM01 Termination of appointment of Thomas Cormack as a director
25 Nov 2009 AA Total exemption small company accounts made up to 31 August 2009