- Company Overview for PLANLOGIC CODEBASE LIMITED (02963187)
- Filing history for PLANLOGIC CODEBASE LIMITED (02963187)
- People for PLANLOGIC CODEBASE LIMITED (02963187)
- Charges for PLANLOGIC CODEBASE LIMITED (02963187)
- Insolvency for PLANLOGIC CODEBASE LIMITED (02963187)
- More for PLANLOGIC CODEBASE LIMITED (02963187)
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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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
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30 Oct 2015 | CERTNM |
Company name changed planlogic LIMITED\certificate issued on 30/10/15
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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
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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
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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
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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 |