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PLAN-IT ARCHITECTURAL DESIGN CONSULTANTS LIMITED

Company number 03519852

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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)
29 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
30 Nov 2015 4.72 Return of final meeting in a creditors' voluntary winding up
06 Nov 2014 4.68 Liquidators' statement of receipts and payments to 13 September 2014
07 Nov 2013 4.68 Liquidators' statement of receipts and payments to 13 September 2013
01 Nov 2012 4.68 Liquidators' statement of receipts and payments to 13 September 2012
04 Nov 2011 4.68 Liquidators' statement of receipts and payments to 13 September 2011
01 Oct 2010 600 Appointment of a voluntary liquidator
22 Sep 2010 4.20 Statement of affairs with form 4.19
22 Sep 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
14 Sep 2010 AD01 Registered office address changed from Unit 11 the Waterhouse Business Centre 2 Cromar Way Chelmsford Essex CM1 2QE on 14 September 2010
12 May 2010 TM01 Termination of appointment of Stephen Brown as a director
21 Apr 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
Statement of capital on 2010-04-21
  • GBP 200
21 Apr 2010 CH01 Director's details changed for Graham Anthony Terry on 1 March 2010
22 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
29 Apr 2009 363a Return made up to 02/03/09; full list of members
10 Mar 2009 225 Accounting reference date extended from 31/03/2009 to 30/04/2009
30 Sep 2008 288a Director appointed stephen michael brown
05 Sep 2008 288b Appointment terminated secretary jennifer terry
28 Aug 2008 363a Return made up to 02/03/08; full list of members
24 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
29 May 2007 363a Return made up to 02/03/07; full list of members
30 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
26 Apr 2006 363s Return made up to 02/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jan 2006 AA Total exemption full accounts made up to 31 March 2005