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PLATINUM COMMERCIAL MECHANICAL & ELECTRICAL SERVICES LTD

Company number 05979033

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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)
15 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
15 Aug 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 28 April 2023
06 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 28 April 2022
12 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 28 April 2021
01 Jun 2020 AD01 Registered office address changed from The Granary Brockhill Court Brockhill Lane Redditch Worcestershire B97 6RB to 1 Castle Street Worcester WR1 3AA on 1 June 2020
20 May 2020 LIQ02 Statement of affairs
20 May 2020 600 Appointment of a voluntary liquidator
20 May 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-04-29
19 Feb 2020 AA Micro company accounts made up to 31 May 2019
09 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-21
28 Oct 2019 CS01 Confirmation statement made on 26 October 2019 with no updates
26 Jul 2019 CH01 Director's details changed for Mr Robert Gordon Cox on 24 July 2019
26 Jul 2019 PSC04 Change of details for Mr Robert Gordon Cox as a person with significant control on 24 July 2019
15 Jan 2019 AA Micro company accounts made up to 31 May 2018
09 Nov 2018 CS01 Confirmation statement made on 26 October 2018 with no updates
28 Feb 2018 AA Micro company accounts made up to 31 May 2017
19 Jan 2018 CH01 Director's details changed for Mr Robert Gordon Cox on 4 January 2018
10 Jan 2018 PSC04 Change of details for Mr Robert Gordon Cox as a person with significant control on 4 January 2018
07 Nov 2017 CS01 Confirmation statement made on 26 October 2017 with updates
07 Nov 2017 PSC04 Change of details for Mr Adrian Clements as a person with significant control on 24 October 2017
07 Nov 2017 PSC01 Notification of Robert Gordon Cox as a person with significant control on 24 October 2017
24 Apr 2017 AP01 Appointment of Mr Robert Gordon Cox as a director on 25 February 2017
20 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-17
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016