PLANET HEAT LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/09/1620 September 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/07/1618 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/07/165 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 05/07/165 July 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/06/1626 June 2016 | APPLICATION FOR STRIKING-OFF |
| 02/12/152 December 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES GARGARO |
| 01/10/151 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 15/09/1515 September 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAL SROKA |
| 15/09/1515 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAL SROKA |
| 28/08/1528 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 09/04/159 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 27/10/1427 October 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 01/08/131 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 12/02/1312 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 15/08/1215 August 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 05/06/125 June 2012 | SECRETARY APPOINTED MR MICHAL SROKA |
| 05/06/125 June 2012 | APPOINTMENT TERMINATED, SECRETARY SHARON WOOD |
| 04/04/124 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 19/03/1219 March 2012 | SECRETARY APPOINTED MRS SHARON WOOD |
| 27/02/1227 February 2012 | REGISTERED OFFICE CHANGED ON 27/02/2012 FROM ABERCORN SCHOOL NEWTON BROXBURN WEST LOTHIAN EH52 6PZ |
| 18/01/1218 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ERSKINE |
| 16/11/1116 November 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 01/07/111 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 12/05/1112 May 2011 | DIRECTOR APPOINTED MR JAMES ANTHONY GEORGE GARGARO |
| 05/05/115 May 2011 | DIRECTOR APPOINTED MRS SHARON WOOD |
| 02/05/112 May 2011 | 21/04/11 STATEMENT OF CAPITAL GBP 99 |
| 01/02/111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAL SROKA / 01/09/2010 |
| 01/02/111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FINLAY ERSKINE / 01/05/2010 |
| 01/02/111 February 2011 | Annual return made up to 13 September 2010 with full list of shareholders |
| 24/08/1024 August 2010 | REGISTERED OFFICE CHANGED ON 24/08/2010 FROM 5-7 RENFREW HOUSE 27 QUARRIERS VILLAGE BRIDGE OF WEIR PA11 3SX |
| 26/04/1026 April 2010 | DIRECTOR APPOINTED MR FINLAY ERSKINE |
| 26/04/1026 April 2010 | DIRECTOR APPOINTED MR MICHEL SROKA |
| 15/04/1015 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL GIBB |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, SECRETARY IAIN MACLEAN |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, DIRECTOR IAIN MACLEAN |
| 16/10/0916 October 2009 | Annual return made up to 13 September 2009 with full list of shareholders |
| 05/10/095 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / IAIN MACLEAN / 30/09/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN MACLEAN / 30/09/2009 |
| 27/05/0927 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 09/10/089 October 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 11/10/0711 October 2007 | COMPANY NAME CHANGED BURNLEA PROPERTY SERVICES LTD CERTIFICATE ISSUED ON 11/10/07 |
| 05/10/075 October 2007 | NEW SECRETARY APPOINTED |
| 13/09/0713 September 2007 | DIRECTOR RESIGNED |
| 13/09/0713 September 2007 | SECRETARY RESIGNED |
| 13/09/0713 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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