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S PLANT LTD

Company number 05047402

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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)
12 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
12 Jul 2011 4.72 Return of final meeting in a creditors' voluntary winding up
09 Dec 2010 4.20 Statement of affairs with form 4.19
09 Dec 2010 600 Appointment of a voluntary liquidator
09 Dec 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-12-03
07 Dec 2010 AD01 Registered office address changed from 23 Thornhill Park, Streetly Sutton Coldfield West Midlands B74 2LQ on 7 December 2010
24 Feb 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
Statement of capital on 2010-02-24
  • GBP 1
23 Feb 2010 CH01 Director's details changed for Stuart Plant on 18 February 2010
26 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
27 Feb 2009 363a Return made up to 18/02/09; full list of members
02 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
03 Apr 2008 363a Return made up to 18/02/08; full list of members
01 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
04 May 2007 363a Return made up to 18/02/07; full list of members
03 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
08 Mar 2006 363a Return made up to 18/02/06; full list of members
02 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
24 Feb 2005 363s Return made up to 18/02/05; full list of members
22 Dec 2004 225 Accounting reference date extended from 28/02/05 to 31/03/05
20 Apr 2004 395 Particulars of mortgage/charge
09 Mar 2004 288a New director appointed
09 Mar 2004 288a New secretary appointed
26 Feb 2004 288b Secretary resigned
26 Feb 2004 288b Director resigned
18 Feb 2004 NEWINC Incorporation