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PLATIGNUM PROJECTS LIMITED

Company number 05263003

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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)
13 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
13 Sep 2013 4.72 Return of final meeting in a creditors' voluntary winding up
02 Nov 2012 4.68 Liquidators' statement of receipts and payments to 8 September 2012
20 Apr 2012 600 Appointment of a voluntary liquidator
20 Apr 2012 LIQ MISC OC Court order insolvency:- replacement of liquidator
20 Apr 2012 4.40 Notice of ceasing to act as a voluntary liquidator
22 Aug 2011 AD01 Registered office address changed from Redmoor Link Wimblington Drive Redmoor Milton Keynes Buckinghamshire MK6 4AH England on 22 August 2011
19 Aug 2011 600 Appointment of a voluntary liquidator
19 Aug 2011 4.20 Statement of affairs with form 4.19
19 Aug 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-08-04
21 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Apr 2011 CH01 Director's details changed for Barry Fitzpatrick on 1 April 2011
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
15 Nov 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
Statement of capital on 2010-11-15
  • GBP 100
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
14 Nov 2009 AP01 Appointment of Mr Ashley Marcus Gibson as a director
14 Nov 2009 AD01 Registered office address changed from 25 Heathfield Stacey Bushes Industrial Estate Milton Keynes Buckinghamshire MK12 6HR on 14 November 2009
13 Nov 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
13 Nov 2009 CH01 Director's details changed for Barry Fitzpatrick on 30 October 2009
24 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
14 Nov 2008 363a Return made up to 18/10/08; full list of members
05 Mar 2008 363a Return made up to 18/10/07; full list of members
05 Mar 2008 288c Director's Change of Particulars / barry fitzpatrick / 05/03/2008 / Nationality was: british, now: irish
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
02 Apr 2007 287 Registered office changed on 02/04/07 from: apartment 2 46 derngate northampton NN1 1HS