- Company Overview for PLAN IT GRANITE LIMITED (04714909)
- Filing history for PLAN IT GRANITE LIMITED (04714909)
- People for PLAN IT GRANITE LIMITED (04714909)
- Charges for PLAN IT GRANITE LIMITED (04714909)
- Insolvency for PLAN IT GRANITE LIMITED (04714909)
- More for PLAN IT GRANITE LIMITED (04714909)
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) |
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29 Dec 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
29 Sep 2022 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
01 Oct 2021 | LIQ03 | Liquidators' statement of receipts and payments to 4 August 2021 | |
01 Dec 2020 | 600 | Appointment of a voluntary liquidator | |
01 Dec 2020 | LIQ10 | Removal of liquidator by court order | |
08 Oct 2020 | LIQ03 | Liquidators' statement of receipts and payments to 4 August 2020 | |
16 Oct 2018 | LIQ03 | Liquidators' statement of receipts and payments to 4 August 2018 | |
12 Oct 2017 | LIQ03 | Liquidators' statement of receipts and payments to 4 August 2017 | |
11 Jan 2017 | AD01 | Registered office address changed from C/O Frp Advisory Llp Everard Way Enderby Leicester LE19 1BY England to Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 11 January 2017 | |
28 Sep 2016 | 4.68 | Liquidators' statement of receipts and payments to 4 August 2016 | |
18 Aug 2015 | 600 | Appointment of a voluntary liquidator | |
13 Aug 2015 | 4.20 | Statement of affairs with form 4.19 | |
13 Aug 2015 | RESOLUTIONS |
Resolutions
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27 Jul 2015 | AD01 | Registered office address changed from 6 Lichfield Street Burton on Trent Staffordshire DE14 3rd to C/O Frp Advisory Llp Everard Way Enderby Leicester LE19 1BY on 27 July 2015 | |
30 Mar 2015 | AR01 |
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
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04 Dec 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
21 May 2014 | AR01 |
Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-05-21
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21 May 2014 | AD04 | Register(s) moved to registered office address | |
21 May 2014 | MR01 |
Registration of charge 047149090002
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09 May 2014 | MR04 | Satisfaction of charge 1 in full | |
24 Jul 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
10 Apr 2013 | AR01 | Annual return made up to 28 March 2013 with full list of shareholders | |
17 Oct 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
14 Sep 2012 | CH01 | Director's details changed for Mr Zachary Hildick on 5 September 2012 | |
14 Sep 2012 | CH03 | Secretary's details changed for Joanne Hildick on 5 September 2012 |