PLANTEC HOLDINGS LIMITED

Company number 05512544

Date	Type	Description	View / Download
25 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Jul 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(21 pages)
05 Jun 2017	4.68	Liquidators' statement of receipts and payments to 14 March 2017	(19 pages)
06 Apr 2016	AD01	Registered office address changed from Jubilee Lodge Canning Road Southport Merseyside PR9 7SW to Aaron & Partners Llp 5-7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG on 6 April 2016	(2 pages)
03 Apr 2016	4.70	Declaration of solvency	(3 pages)
03 Apr 2016	600	Appointment of a voluntary liquidator	(2 pages)
03 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-15	(3 pages)
08 Feb 2016	TM02	Termination of appointment of Michael Richard Astley as a secretary on 21 December 2015	(1 page)
08 Feb 2016	TM01	Termination of appointment of Michael Richard Astley as a director on 21 December 2015	(1 page)
09 Dec 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Dec 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 86,250	(6 pages)
22 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Jul 2015	SH06	Cancellation of shares. Statement of capital on 17 April 2014 GBP 131,216.00	(4 pages)
07 Jul 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
07 Jul 2015	SH03	Purchase of own shares.	(3 pages)
20 Mar 2015	AA01	Previous accounting period shortened from 30 March 2014 to 29 March 2014	(1 page)
19 Feb 2015	AD01	Registered office address changed from Sumner House St. Thomas's Road Chorley Lancashire PR7 1HP to Jubilee Lodge Canning Road Southport Merseyside PR9 7SW on 19 February 2015	(1 page)
23 Dec 2014	AA01	Previous accounting period shortened from 31 March 2014 to 30 March 2014	(1 page)
17 Sep 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 86,250	(6 pages)
10 Jun 2014	MISC	Auditors resignation	(1 page)
04 Apr 2014	AA	Group of companies' accounts made up to 31 March 2013	(25 pages)
08 Jan 2014	SH06	Cancellation of shares. Statement of capital on 8 January 2014 GBP 142,534	(4 pages)
08 Jan 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
08 Jan 2014	TM01	Termination of appointment of Lee Evans as a director	(1 page)
08 Jan 2014	SH03	Purchase of own shares.	(3 pages)