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UNITED PLANT HOLDINGS LIMITED

Company number 04200903

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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)
24 Mar 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Aug 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Jul 2019 AD01 Registered office address changed from 5 Crescent Parade Ripon North Yorkshire HG4 2JE England to Heyrose House Heyrose Lane over Tabley Knutsford WA16 0HY on 12 July 2019
09 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
30 Jan 2019 AA Micro company accounts made up to 31 March 2018
30 Jan 2019 TM01 Termination of appointment of Andrew Colin Makey as a director on 18 January 2019
30 Jan 2019 TM02 Termination of appointment of Andrew Colin Makey as a secretary on 18 January 2019
10 Aug 2018 AA01 Previous accounting period extended from 30 November 2017 to 31 March 2018
18 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with no updates
19 Jul 2017 AA Total exemption small company accounts made up to 30 November 2016
28 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 30 November 2015
01 May 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-01
  • GBP 100
12 Apr 2016 CH01 Director's details changed for Derek Cooper on 1 April 2016
29 Mar 2016 CH01 Director's details changed for Mr Mark Richard Charles Cooper on 28 March 2016
17 Nov 2015 AD01 Registered office address changed from Fernside, Frog Lane Pickmere Knutsford Cheshire WA16 0LG to 5 Crescent Parade Ripon North Yorkshire HG4 2JE on 17 November 2015
14 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
23 Apr 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
03 Nov 2014 AA Total exemption small company accounts made up to 30 November 2013
09 Jul 2014 CERTNM Company name changed mac plant holdings LIMITED\certificate issued on 09/07/14
  • RES15 ‐ Change company name resolution on 2014-06-18
09 Jul 2014 CONNOT Change of name notice
06 May 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
31 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
28 Apr 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
28 Apr 2013 CH01 Director's details changed for Mark Richard Charles Cooper on 1 November 2012