- Company Overview for PLAINBOX LIMITED (04145297)
- Filing history for PLAINBOX LIMITED (04145297)
- People for PLAINBOX LIMITED (04145297)
- Charges for PLAINBOX LIMITED (04145297)
- More for PLAINBOX LIMITED (04145297)
| 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) |
|---|---|---|---|
| 25 Mar 2015 | MR04 | Satisfaction of charge 3 in full | |
| 26 Jan 2015 | AR01 |
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
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| 12 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 21 Feb 2014 | AR01 |
Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-02-21
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| 10 Feb 2014 | AD01 | Registered office address changed from Office 7-8 Park Entrance Business Centre 2 Park Road North Birkenhead Wirral CH41 4EZ on 10 February 2014 | |
| 30 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 19 Mar 2013 | AR01 | Annual return made up to 22 January 2013 with full list of shareholders | |
| 06 Jan 2013 | AA | Accounts for a small company made up to 31 March 2012 | |
| 08 Mar 2012 | AR01 | Annual return made up to 22 January 2012 with full list of shareholders | |
| 30 Dec 2011 | AA | Accounts for a small company made up to 31 March 2011 | |
| 03 Jun 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
| 03 Jun 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 03 Jun 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 03 Jun 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 26 Jan 2011 | AR01 | Annual return made up to 22 January 2011 with full list of shareholders | |
| 26 Jan 2011 | CH01 | Director's details changed for Mrs Sharon Grace Hennessy on 22 January 2011 | |
| 26 Jan 2011 | CH01 | Director's details changed for Mr John Hennessy on 22 January 2011 | |
| 26 Jan 2011 | CH03 | Secretary's details changed for Ms Sharon Grace Hennessy on 22 January 2011 | |
| 30 Dec 2010 | AA | Accounts for a small company made up to 31 March 2010 | |
| 13 Jul 2010 | AR01 | Annual return made up to 22 January 2010 | |
| 09 Jul 2010 | AAMD | Amended accounts made up to 31 March 2009 | |
| 02 Jul 2010 | AD01 | Registered office address changed from 1 Hamilton Street Birkenhead Merseyside CH41 6DJ United Kingdom on 2 July 2010 | |
| 05 May 2010 | DISS40 | Compulsory strike-off action has been discontinued | |
| 04 May 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 04 May 2010 | GAZ1 | First Gazette notice for compulsory strike-off |