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PLANETREC LIMITED

Company number 06034337

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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)
03 May 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Feb 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 7 pages (7 pages)
17 Oct 2014	4.68	Liquidators' statement of receipts and payments to 10 August 2014	View PDF Liquidators' statement of receipts and payments to 10 August 2014 - link opens in a new window - 8 pages (8 pages)
04 Nov 2013	4.68	Liquidators' statement of receipts and payments to 10 August 2013	View PDF Liquidators' statement of receipts and payments to 10 August 2013 - link opens in a new window - 7 pages (7 pages)
28 Oct 2013	4.68	Liquidators' statement of receipts and payments to 10 August 2013	View PDF Liquidators' statement of receipts and payments to 10 August 2013 - link opens in a new window - 7 pages (7 pages)
15 Oct 2012	4.68	Liquidators' statement of receipts and payments to 10 August 2012	View PDF Liquidators' statement of receipts and payments to 10 August 2012 - link opens in a new window - 7 pages (7 pages)
12 Sep 2011	AD01	Registered office address changed from 14 Manor Close Weston Stafford Staffordshire ST18 0JP on 12 September 2011	View PDF Registered office address changed from 14 Manor Close Weston Stafford Staffordshire ST18 0JP on 12 September 2011 - link opens in a new window - 2 pages (2 pages)
19 Aug 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
19 Aug 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Aug 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
15 Aug 2011	AD01	Registered office address changed from 14 Manor Close Weston Staffordshire ST18 0JP England on 15 August 2011	View PDF Registered office address changed from 14 Manor Close Weston Staffordshire ST18 0JP England on 15 August 2011 - link opens in a new window - 2 pages (2 pages)
20 Apr 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Apr 2011	AR01	Annual return made up to 20 December 2010 with full list of shareholders Statement of capital on 2011-04-14 GBP 1	View PDF Annual return made up to 20 December 2010 with full list of shareholders Statement of capital on 2011-04-14 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Apr 2011	CH01	Director's details changed for Andrew Mark Nightingale on 20 December 2010	View PDF Director's details changed for Andrew Mark Nightingale on 20 December 2010 - link opens in a new window - 2 pages (2 pages)
14 Apr 2011	CH03	Secretary's details changed for Melissa Joy Cooper on 20 December 2010	View PDF Secretary's details changed for Melissa Joy Cooper on 20 December 2010 - link opens in a new window - 1 page (1 page)
07 Oct 2010	AD01	Registered office address changed from The Old Telephone Exchange Wellyards Close Weston Staffordshire ST18 0JW on 7 October 2010	View PDF Registered office address changed from The Old Telephone Exchange Wellyards Close Weston Staffordshire ST18 0JW on 7 October 2010 - link opens in a new window - 1 page (1 page)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
15 Mar 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	View PDF Annual return made up to 20 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Mar 2010	CH01	Director's details changed for Andrew Mark Nightingale on 20 December 2009	View PDF Director's details changed for Andrew Mark Nightingale on 20 December 2009 - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
12 Feb 2009	363a	Return made up to 20/12/08; full list of members	View PDF Return made up to 20/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
22 Dec 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
21 Dec 2007	363a	Return made up to 20/12/07; full list of members	View PDF Return made up to 20/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
03 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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