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PLANET SYSTEMS LIMITED

Company number 03782739

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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)
18 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2011 4.68 Liquidators' statement of receipts and payments to 6 December 2010
18 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
23 Jun 2010 4.68 Liquidators' statement of receipts and payments to 13 June 2010
24 May 2010 4.68 Liquidators' statement of receipts and payments to 13 December 2009
29 Jun 2009 4.68 Liquidators' statement of receipts and payments to 13 June 2009
18 Dec 2008 4.68 Liquidators' statement of receipts and payments to 13 December 2008
20 Jun 2008 4.68 Liquidators' statement of receipts and payments to 13 December 2008
03 Jan 2008 4.68 Liquidators' statement of receipts and payments
25 Jun 2007 4.68 Liquidators' statement of receipts and payments
22 Dec 2006 4.68 Liquidators' statement of receipts and payments
22 Jun 2006 4.68 Liquidators' statement of receipts and payments
06 Jan 2006 AA Total exemption full accounts made up to 31 December 2003
23 Dec 2005 4.68 Liquidators' statement of receipts and payments
23 Dec 2004 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
23 Dec 2004 600 Appointment of a voluntary liquidator
21 Dec 2004 4.20 Statement of affairs
23 Nov 2004 287 Registered office changed on 23/11/04 from: 14 woodside close amersham buckinghamshire HP6 5EG
27 May 2004 363s Return made up to 19/05/04; full list of members
19 Mar 2004 AA Total exemption full accounts made up to 31 December 2002
08 Jan 2004 363s Return made up to 04/06/03; full list of members
04 Dec 2003 288a New secretary appointed
03 Sep 2003 288b Secretary resigned;director resigned
25 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
09 Jul 2002 363s Return made up to 04/06/02; full list of members