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P L AUTOMATION LIMITED

Company number 05877747

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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)
18 May 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
20 Jul 2009 363a Return made up to 17/07/09; full list of members
14 May 2009 225 Accounting reference date extended from 31/07/2008 to 31/12/2008
22 Jul 2008 363a Return made up to 17/07/08; full list of members
15 May 2008 AA Accounts for a medium company made up to 31 July 2007
25 Jan 2008 395 Particulars of mortgage/charge
02 Aug 2007 363a Return made up to 17/07/07; full list of members
02 Aug 2007 288c Secretary's particulars changed
27 Jul 2007 287 Registered office changed on 27/07/07 from: st michael's court saint michael's lane derby derbyshire DE1 3HQ
10 Nov 2006 395 Particulars of mortgage/charge
06 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Nov 2006 88(2)R Ad 25/10/06--------- £ si 100000@1=100000 £ ic 1/100001
06 Nov 2006 123 Nc inc already adjusted 25/10/06
06 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Nov 2006 395 Particulars of mortgage/charge
17 Aug 2006 288b Secretary resigned
17 Aug 2006 288b Director resigned
17 Aug 2006 288a New secretary appointed
17 Aug 2006 288a New director appointed
15 Aug 2006 CERTNM Company name changed fb&b 24 LIMITED\certificate issued on 15/08/06
17 Jul 2006 NEWINC Incorporation