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PLANT FIX LTD

Company number 05960688

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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)
11 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
11 Jun 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 11 June 2018
29 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 11 June 2017
04 Aug 2016 4.68 Liquidators' statement of receipts and payments to 11 June 2016
22 Jan 2016 AD01 Registered office address changed from C/O Live Recoveries Limited Eaton House Station Road Guiseley Leeds Est Yorkshire LS20 8BX to C/O Live Recoveries Limited Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB on 22 January 2016
29 Jun 2015 AD01 Registered office address changed from 2 Pavilion Court 600 Pavilion Drive Northampton NN4 7SL England to C/O Live Recoveries Limited Eaton House Station Road Guiseley Leeds Est Yorkshire LS20 8BX on 29 June 2015
25 Jun 2015 600 Appointment of a voluntary liquidator
25 Jun 2015 4.20 Statement of affairs with form 4.19
25 Jun 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-12
01 Jun 2015 AP01 Appointment of Mr Simon Arthur Du Plessis as a director on 30 May 2015
01 Jun 2015 TM01 Termination of appointment of Peter James Neagle as a director on 30 May 2015
16 Jan 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
18 Sep 2014 MR04 Satisfaction of charge 059606880003 in full
23 Jul 2014 AA01 Previous accounting period extended from 31 October 2013 to 31 December 2013
08 Apr 2014 AD01 Registered office address changed from Quayside House William Street Southampton Hampshire SO14 5QH on 8 April 2014
07 Apr 2014 TM02 Termination of appointment of John Bailey as a secretary
11 Nov 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
06 Nov 2013 MR04 Satisfaction of charge 2 in full
17 Sep 2013 AA Total exemption small company accounts made up to 31 October 2012
23 Aug 2013 MR01 Registration of charge 059606880003
18 Apr 2013 AR01 Annual return made up to 9 October 2012 with full list of shareholders
09 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
18 Sep 2012 AP01 Appointment of Peter James Neagle as a director