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PLANNING DIRECT LIMITED

Company number NI042881

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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)
05 Dec 2024 GAZ2 Final Gazette dissolved following liquidation
05 Sep 2024 L22(NI) Completion of winding up
23 Sep 2014 COCOMP Order of court to wind up
02 Jan 2013 AR01 Annual return made up to 29 March 2011 with full list of shareholders
Statement of capital on 2013-01-02
  • GBP 2
01 Nov 2011 DISS40 Compulsory strike-off action has been discontinued
31 Oct 2011 AA Total exemption small company accounts made up to 31 July 2010
20 Aug 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
04 Aug 2010 DISS40 Compulsory strike-off action has been discontinued
03 Aug 2010 AA Total exemption small company accounts made up to 31 July 2009
30 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
21 Jun 2010 SH01 Statement of capital following an allotment of shares on 10 June 2010
  • GBP 2
14 Apr 2010 AP03 Appointment of Samuel Weir as a secretary
14 Apr 2010 TM02 Termination of appointment of Sharon Cabrey as a secretary
  • ANNOTATION This form is a duplicate termination for the Company Secretary "Sharon Cabrey". The company have confirmed that they submitted this duplicate form to Companies House in error.
31 Mar 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
31 Mar 2010 TM02 Termination of appointment of Sharon Cabrey as a secretary
31 Mar 2010 CH01 Director's details changed for Robert Edmund Reginald Kane on 1 October 2009
31 Mar 2010 AD01 Registered office address changed from C/0 Pgs Mcclure Watters Number One Lanyon Quay Belfast BT1 3LG on 31 March 2010
13 Dec 2009 AA Total exemption small company accounts made up to 31 July 2008
20 Apr 2009 371S(NI) 29/03/09 annual return shuttle
06 Jun 2008 AC(NI) 31/07/07 annual accts
06 May 2008 371S(NI) 29/03/08 annual return shuttle
06 May 2008 371S(NI) 29/03/07 annual return shuttle
04 Jun 2007 AC(NI) 31/07/06 annual accts
06 May 2006 371S(NI) 29/03/06 annual return shuttle