- Company Overview for PLANET CHILTERN LIMITED (03780232)
- Filing history for PLANET CHILTERN LIMITED (03780232)
- People for PLANET CHILTERN LIMITED (03780232)
- Charges for PLANET CHILTERN LIMITED (03780232)
- Insolvency for PLANET CHILTERN LIMITED (03780232)
- More for PLANET CHILTERN LIMITED (03780232)
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) |
---|---|---|---|
08 Dec 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
08 Sep 2010 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
17 Dec 2009 | 600 | Appointment of a voluntary liquidator | |
17 Dec 2009 | LIQ MISC OC | Court order insolvency:- replacement of liquidator | |
28 Dec 2007 | 4.68 | Liquidators' statement of receipts and payments | |
12 Dec 2006 | 4.20 | Statement of affairs | |
12 Dec 2006 | RESOLUTIONS |
Resolutions
|
|
12 Dec 2006 | 600 | Appointment of a voluntary liquidator | |
04 Dec 2006 | 287 | Registered office changed on 04/12/06 from: 12-13 frogmore road hemel hempstead hertfordshire HP3 9RW | |
02 Jun 2006 | 363s | Return made up to 01/06/06; full list of members | |
22 Aug 2005 | AUD | Auditor's resignation | |
07 Jul 2005 | AA | Accounts for a small company made up to 31 March 2004 | |
04 Jul 2005 | 288a | New secretary appointed | |
27 Jun 2005 | 288b | Secretary resigned | |
27 Jun 2005 | 363s | Return made up to 01/06/05; full list of members | |
18 Mar 2005 | 395 | Particulars of mortgage/charge | |
13 Dec 2004 | 287 | Registered office changed on 13/12/04 from: peacock house northbridge road berkhamsted HP4 1EH | |
25 Aug 2004 | 88(2)R | Ad 31/03/04--------- £ si 99@1=99 £ ic 1/100 | |
05 Dec 2003 | AA | Accounts made up to 31 March 2003 | |
07 Jul 2003 | 395 | Particulars of mortgage/charge | |
07 Jul 2003 | 395 | Particulars of mortgage/charge | |
27 Jun 2003 | 363s | Return made up to 01/06/03; full list of members | |
27 Jun 2003 | 363(288) |
Secretary resigned
|
|
20 Jun 2003 | 288a | New secretary appointed | |
02 May 2003 | AA | Accounts made up to 30 June 2002 |