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PLAS PANTEIDAL MAINTENANCE LIMITED

Company number 09290649

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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)
14 Jul 2023 GAZ2 Final Gazette dissolved following liquidation
14 Apr 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 28 June 2022
01 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 28 June 2021
22 Jul 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-06-29
15 Jul 2020 600 Appointment of a voluntary liquidator
15 Jul 2020 LIQ02 Statement of affairs
10 Jun 2020 AD01 Registered office address changed from 34 Waterloo Road Wolverhampton West Midlands WV1 4DG to Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH on 10 June 2020
05 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with updates
31 Jul 2019 AA Unaudited abridged accounts made up to 31 October 2018
07 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with updates
30 Jul 2018 AA Unaudited abridged accounts made up to 31 October 2017
08 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with updates
27 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
15 Dec 2016 AA Total exemption small company accounts made up to 31 October 2015
01 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
24 Aug 2016 AA01 Previous accounting period shortened from 30 November 2015 to 31 October 2015
28 Jul 2016 AA Total exemption small company accounts made up to 30 November 2014
28 Jul 2016 AA01 Current accounting period shortened from 31 October 2015 to 30 November 2014
02 Dec 2015 CERTNM Company name changed trehaven maintenance 2 LIMITED\certificate issued on 02/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-01
02 Dec 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
31 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-31
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)