- Company Overview for PLANET SOLAR LIMITED (06404258)
- Filing history for PLANET SOLAR LIMITED (06404258)
- People for PLANET SOLAR LIMITED (06404258)
- Charges for PLANET SOLAR LIMITED (06404258)
- Insolvency for PLANET SOLAR LIMITED (06404258)
- More for PLANET SOLAR LIMITED (06404258)
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) |
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14 Feb 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
14 Nov 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
26 Sep 2013 | 4.68 | Liquidators' statement of receipts and payments to 24 July 2013 | |
06 Aug 2012 | AD01 | Registered office address changed from Units 9a-9B Hurstwood Court Lancashire Business Park Farington Leyland Lancashire PR25 3UQ United Kingdom on 6 August 2012 | |
06 Aug 2012 | 4.70 | Declaration of solvency | |
06 Aug 2012 | 600 | Appointment of a voluntary liquidator | |
06 Aug 2012 | RESOLUTIONS |
Resolutions
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26 Jul 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
03 Jan 2012 | AA | Full accounts made up to 30 June 2011 | |
01 Dec 2011 | AR01 |
Annual return made up to 19 October 2011 with full list of shareholders
Statement of capital on 2011-12-01
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|
12 Jul 2011 | AA01 | Previous accounting period shortened from 31 October 2011 to 30 June 2011 | |
23 Feb 2011 | AA | Full accounts made up to 31 October 2010 | |
04 Feb 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
10 Jan 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
12 Nov 2010 | AR01 | Annual return made up to 19 October 2010 with full list of shareholders | |
29 Oct 2010 | AP01 | Appointment of Mark Dickinson as a director | |
26 Oct 2010 | AP01 | Appointment of Roger Ian Dickinson as a director | |
19 Aug 2010 | SH01 |
Statement of capital following an allotment of shares on 24 March 2010
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12 Aug 2010 | AD01 | Registered office address changed from Applegarth House 78 Waterloo Road Ashton Preston Lancashire PR2 1EN on 12 August 2010 | |
08 Jul 2010 | AA | Accounts for a dormant company made up to 31 October 2009 | |
12 Mar 2010 | TM01 | Termination of appointment of Roger Dickinson as a director | |
14 Jan 2010 | TM01 | Termination of appointment of Mark Dickinson as a director | |
14 Jan 2010 | AP01 | Appointment of Miss Kimberley Louise Bretherton as a director | |
19 Oct 2009 | AR01 | Annual return made up to 19 October 2009 with full list of shareholders | |
19 Oct 2009 | CH01 | Director's details changed for Mr Mark Stewart Dickinson on 19 October 2009 |