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PLANESAND LIMITED

Company number 05438948

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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)
27 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
27 Apr 2010 4.68 Liquidators' statement of receipts and payments to 16 April 2010
27 Apr 2010 4.72 Return of final meeting in a creditors' voluntary winding up
23 Mar 2010 4.68 Liquidators' statement of receipts and payments to 28 February 2010
01 Oct 2009 4.68 Liquidators' statement of receipts and payments to 28 August 2009
08 Apr 2009 4.68 Liquidators' statement of receipts and payments to 28 February 2009
27 Aug 2008 287 Registered office changed on 27/08/2008 from ash house canal way kingsteignton newton abbot TQ12 3RZ
14 Mar 2008 4.20 Statement of affairs with form 4.19
14 Mar 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-02-29
14 Mar 2008 600 Appointment of a voluntary liquidator
14 Feb 2008 287 Registered office changed on 14/02/08 from: aztec renault the grove dorchester dorset DT1 1XL
23 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
24 Sep 2007 363s Return made up to 28/04/07; full list of members
28 Feb 2007 88(2)R Ad 31/01/07--------- £ si 30000@1=30000 £ ic 92000/122000
28 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Feb 2007 123 £ nc 92000/122000 31/01/07
28 Feb 2007 288b Secretary resigned
28 Feb 2007 288a New secretary appointed
28 Feb 2007 288b Director resigned
26 May 2006 363s Return made up to 28/04/06; full list of members
26 May 2006 363(190) Location of debenture register address changed
24 Jan 2006 123 Nc inc already adjusted 06/09/05
16 Jan 2006 288b Secretary resigned
04 Jan 2006 225 Accounting reference date extended from 31/08/06 to 31/12/06