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PLANT LAYOUT CONCEPTS LTD

Company number 12710849

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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)
22 Apr 2024 GAZ2 Final Gazette dissolved following liquidation
22 Jan 2024 LIQ13 Return of final meeting in a members' voluntary winding up
01 Dec 2022 AD01 Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 1 December 2022
01 Dec 2022 600 Appointment of a voluntary liquidator
01 Dec 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-11-16
01 Dec 2022 LIQ01 Declaration of solvency
08 Nov 2022 AA Micro company accounts made up to 31 October 2022
08 Nov 2022 AA01 Previous accounting period extended from 31 March 2022 to 31 October 2022
01 Nov 2022 AA01 Previous accounting period shortened from 31 July 2022 to 31 March 2022
30 Jun 2022 CS01 Confirmation statement made on 30 June 2022 with updates
29 Mar 2022 AA Total exemption full accounts made up to 31 July 2021
01 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with updates
23 Mar 2021 CH01 Director's details changed for Mr Daniel Edward Grassby on 22 March 2021
22 Mar 2021 PSC04 Change of details for Mr Daniel Edward Grassby as a person with significant control on 22 March 2021
16 Dec 2020 AD01 Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom to 320 Firecrest Court Centre Park Warrington WA1 1RG on 16 December 2020
09 Jul 2020 CH01 Director's details changed for Mr Daniel Edward Grassby on 9 July 2020
09 Jul 2020 PSC04 Change of details for Mr Daniel Edward Grassby as a person with significant control on 9 July 2020
01 Jul 2020 NEWINC Incorporation
Statement of capital on 2020-07-01
  • GBP 1