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PLANNING DESIGN SOLUTIONS LIMITED

Company number 04224687

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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)
23 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Aug 2011	4.68	Liquidators' statement of receipts and payments to 4 August 2011	View PDF Liquidators' statement of receipts and payments to 4 August 2011 - link opens in a new window - 5 pages (5 pages)
23 Aug 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 4 pages (4 pages)
01 Mar 2011	4.68	Liquidators' statement of receipts and payments to 4 February 2011	View PDF Liquidators' statement of receipts and payments to 4 February 2011 - link opens in a new window - 5 pages (5 pages)
19 Aug 2010	4.68	Liquidators' statement of receipts and payments to 4 August 2010	View PDF Liquidators' statement of receipts and payments to 4 August 2010 - link opens in a new window - 5 pages (5 pages)
25 Feb 2010	4.68	Liquidators' statement of receipts and payments to 4 February 2010	View PDF Liquidators' statement of receipts and payments to 4 February 2010 - link opens in a new window - 5 pages (5 pages)
25 Feb 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Feb 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
16 Feb 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-02-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-02-05 - link opens in a new window - 1 page (1 page)
28 Jan 2009	287	Registered office changed on 28/01/2009 from redland house 64 hough green chester CH4 8JY	View PDF Registered office changed on 28/01/2009 from redland house 64 hough green chester CH4 8JY - link opens in a new window - 1 page (1 page)
02 Jul 2008	363a	Return made up to 29/05/08; full list of members	View PDF Return made up to 29/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
09 Aug 2007	225	Accounting reference date extended from 31/05/08 to 31/08/08	View PDF Accounting reference date extended from 31/05/08 to 31/08/08 - link opens in a new window - 1 page (1 page)
09 Aug 2007	AA	Accounts made up to 31 May 2007	View PDF Accounts made up to 31 May 2007 - link opens in a new window - 1 page (1 page)
10 Jul 2007	88(2)R	Ad 20/06/07--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 20/06/07--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
10 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Jul 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Jul 2007	363s	Return made up to 29/05/07; full list of members	View PDF Return made up to 29/05/07; full list of members - link opens in a new window - 6 pages (6 pages)
03 Jul 2007	287	Registered office changed on 03/07/07 from: building 13 park road estate park road timperley altrincham cheshire WA14 5QH	View PDF Registered office changed on 03/07/07 from: building 13 park road estate park road timperley altrincham cheshire WA14 5QH - link opens in a new window - 1 page (1 page)
26 Jun 2007	CERTNM	Company name changed thyssen properties LIMITED\certificate issued on 26/06/07	View PDF Company name changed thyssen properties LIMITED\certificate issued on 26/06/07 - link opens in a new window - 2 pages (2 pages)
18 Sep 2006	AA	Accounts made up to 31 May 2006	View PDF Accounts made up to 31 May 2006 - link opens in a new window - 1 page (1 page)
20 Jun 2006	363s	Return made up to 29/05/06; full list of members	View PDF Return made up to 29/05/06; full list of members - link opens in a new window - 6 pages (6 pages)
28 Oct 2005	363a	Return made up to 29/05/05; full list of members	View PDF Return made up to 29/05/05; full list of members - link opens in a new window - 5 pages (5 pages)

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