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PLATINUM ELECTRONIC SYSTEMS LIMITED

Company number 05442345

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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)
04 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
04 Mar 2016 4.72 Return of final meeting in a creditors' voluntary winding up
17 Mar 2015 4.68 Liquidators' statement of receipts and payments to 3 January 2015
16 Mar 2015 LIQ MISC INSOLVENCY:progress report
27 Feb 2015 LIQ MISC OC Court order insolvency:replacement of liquidator
30 Dec 2014 600 Appointment of a voluntary liquidator
29 Dec 2014 4.40 Notice of ceasing to act as a voluntary liquidator
17 Feb 2014 4.68 Liquidators' statement of receipts and payments to 3 January 2014
31 Jan 2013 4.68 Liquidators' statement of receipts and payments to 3 January 2013
14 Mar 2012 AD01 Registered office address changed from 43/45 Butts Green Road Hornchurch Essex RM11 2JX on 14 March 2012
06 Jan 2012 4.20 Statement of affairs with form 4.19
06 Jan 2012 600 Appointment of a voluntary liquidator
06 Jan 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
22 Dec 2011 AD01 Registered office address changed from Abacus House, 7 Argent Ct Sylvan Way Southfields Business Pk, Basildon, Essex SS15 6TH on 22 December 2011
02 Nov 2011 AA Total exemption small company accounts made up to 31 July 2010
10 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
07 Sep 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
Statement of capital on 2011-09-07
  • GBP 100
02 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
10 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
26 May 2010 AA Total exemption small company accounts made up to 31 July 2009
20 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
20 May 2010 CH01 Director's details changed for Richard John Smith on 3 May 2010
19 Jan 2010 AA01 Previous accounting period extended from 30 April 2009 to 31 July 2009
01 Jun 2009 AA Total exemption small company accounts made up to 30 April 2008
28 May 2009 363a Return made up to 04/05/09; full list of members