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PLANTSYENCE LIMITED

Company number 04575917

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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)
28 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
28 Nov 2014 4.71 Return of final meeting in a members' voluntary winding up
01 Jul 2014 AD01 Registered office address changed from 34 Bridgegate Howden Goole North Humberside DN14 7AB on 1 July 2014
27 Jun 2014 4.70 Declaration of solvency
27 Jun 2014 600 Appointment of a voluntary liquidator
27 Jun 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
19 Dec 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 20
29 Nov 2013 AA Total exemption small company accounts made up to 31 October 2013
13 Dec 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
23 Nov 2012 AA Total exemption small company accounts made up to 31 October 2012
13 Dec 2011 AA Total exemption small company accounts made up to 31 October 2011
07 Dec 2011 TM01 Termination of appointment of Iain Paul Barker as a director on 6 December 2011
29 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
29 Nov 2011 AD02 Register inspection address has been changed from 19a Bridgegate Howden Goole East Yorkshire DN14 7AE United Kingdom
12 Apr 2011 AD01 Registered office address changed from 19a Bridgegate Howden East Yorkshire DN14 7AE on 12 April 2011
29 Dec 2010 AA Total exemption small company accounts made up to 31 October 2010
25 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
04 Mar 2010 AP01 Appointment of Mr Iain Paul Barker as a director
06 Jan 2010 AA Total exemption small company accounts made up to 31 October 2009
17 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
17 Nov 2009 AD02 Register inspection address has been changed
17 Nov 2009 CH01 Director's details changed for John Haywood on 28 October 2009
02 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
24 Jan 2009 363a Return made up to 29/10/08; full list of members
24 Jan 2009 288c Secretary's change of particulars / ingrid ridley / 01/10/2008