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GAMEPLAN INDUSTRIES LIMITED

Company number 03788759

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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)
13 May 2011 GAZ2 Final Gazette dissolved following liquidation
07 Sep 2007 L64.04 Dissolution deferment
07 Sep 2007 L64.07 Completion of winding up
25 Oct 2006 COCOMP Order of court to wind up
10 Oct 2006 4.20 Statement of affairs
10 Oct 2006 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
10 Oct 2006 600 Appointment of a voluntary liquidator
14 Sep 2006 287 Registered office changed on 14/09/06 from: unit B2 tenterfields business park burnley road luddendenfoot halifax west yorkshire HX2 6EQ
27 Jun 2006 363s Return made up to 14/06/06; full list of members
12 May 2006 CERTNM Company name changed plasrock LIMITED\certificate issued on 12/05/06
24 Apr 2006 288b Director resigned
02 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
18 Jul 2005 363s Return made up to 14/06/05; full list of members
14 Jun 2005 288a New director appointed
09 May 2005 AA Total exemption small company accounts made up to 30 June 2004
25 Feb 2005 287 Registered office changed on 25/02/05 from: sanderson house station road horsforth leeds west yorkshire LS18 5NT
25 Jun 2004 363s Return made up to 14/06/04; full list of members
08 May 2004 AA Total exemption small company accounts made up to 30 June 2003
26 Jun 2003 363s Return made up to 14/06/03; full list of members
28 Apr 2003 363s Return made up to 14/06/02; full list of members
02 Apr 2003 AA Total exemption small company accounts made up to 30 June 2002
18 Apr 2002 AA Total exemption small company accounts made up to 30 June 2001
21 Mar 2002 287 Registered office changed on 21/03/02 from: banney royd hall halifax road huddersfield west yorkshire HD3 3BJ
16 Jul 2001 363s Return made up to 14/06/01; full list of members
16 Jul 2001 363(288) Secretary's particulars changed
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