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PLAN B PROJECTS LTD

Company number 05188222

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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 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
28 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
13 Sep 2010 4.68 Liquidators' statement of receipts and payments to 6 August 2010
12 Aug 2009 4.20 Statement of affairs with form 4.19
12 Aug 2009 600 Appointment of a voluntary liquidator
12 Aug 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-08-07
30 Jul 2009 287 Registered office changed on 30/07/2009 from genesis centre birchwood science park birchwood warrington cheshire WA3 7BH
16 May 2009 288b Appointment Terminated Director andrew proctor
16 May 2009 288b Appointment Terminated Director darren cooke
01 May 2009 287 Registered office changed on 01/05/2009 from 2 southview business park ghyll royd guiseley, leeds west yorkshire LS20 9LT
29 Jul 2008 363a Return made up to 23/07/08; full list of members
13 Feb 2008 AA Total exemption full accounts made up to 31 July 2007
27 Oct 2007 395 Particulars of mortgage/charge
14 Sep 2007 395 Particulars of mortgage/charge
11 Sep 2007 363s Return made up to 23/07/07; no change of members
11 Sep 2007 363(288) Secretary's particulars changed;director's particulars changed
24 Aug 2007 395 Particulars of mortgage/charge
16 Jul 2007 AA Total exemption full accounts made up to 31 July 2006
18 Aug 2006 363s Return made up to 23/07/06; full list of members
10 Aug 2006 AA Total exemption full accounts made up to 31 July 2005
09 Feb 2006 288a New director appointed
09 Feb 2006 288a New director appointed
09 Feb 2006 288b Director resigned
14 Nov 2005 288a New director appointed
12 Sep 2005 363s Return made up to 23/07/05; full list of members