- Company Overview for DEALPLAN LIMITED (06771479)
- Filing history for DEALPLAN LIMITED (06771479)
- People for DEALPLAN LIMITED (06771479)
- Insolvency for DEALPLAN LIMITED (06771479)
- More for DEALPLAN LIMITED (06771479)
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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28 Nov 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
28 Aug 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
21 Nov 2012 | AD01 | Registered office address changed from Maclaren House Skerne Road Driffield YO25 6PN on 21 November 2012 | |
20 Nov 2012 | 4.70 | Declaration of solvency | |
20 Nov 2012 | 600 | Appointment of a voluntary liquidator | |
20 Nov 2012 | RESOLUTIONS |
Resolutions
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13 Nov 2012 | AD01 | Registered office address changed from 1 Riplingham Road Kirkella Hull HU10 7TS on 13 November 2012 | |
07 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
20 Dec 2011 | AR01 |
Annual return made up to 11 December 2011 with full list of shareholders
Statement of capital on 2011-12-20
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29 Mar 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
12 Jan 2011 | AR01 | Annual return made up to 11 December 2010 with full list of shareholders | |
19 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
26 Jul 2010 | AA01 | Previous accounting period shortened from 31 March 2010 to 31 December 2009 | |
05 Feb 2010 | AR01 | Annual return made up to 11 December 2009 with full list of shareholders | |
05 Feb 2010 | CH01 | Director's details changed for Christine Mary Wilson on 5 February 2010 | |
29 Jan 2009 | 225 | Accounting reference date extended from 31/12/2009 to 31/03/2010 | |
29 Jan 2009 | 88(2) | Ad 14/01/09 gbp si 1@1=1 gbp ic 1/2 | |
29 Jan 2009 | 288a | Director appointed christine mary wilson | |
29 Jan 2009 | 288a | Director appointed cedric robert wilson | |
29 Jan 2009 | 287 | Registered office changed on 29/01/2009 from 47-49 green lane, northwood, middlesex HA6 3AE U.K. | |
16 Jan 2009 | 288b | Appointment Terminated Director ela shah | |
16 Jan 2009 | 288b | Appointment Terminated Secretary ashok bhardwaj | |
16 Jan 2009 | 288b | Appointment Terminated Director bhardwaj corporate services LIMITED | |
11 Dec 2008 | NEWINC | Incorporation |