COMPLEX PLANES LIMITED

Company Documents

DateDescription
20/11/1220 November 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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07/08/127 August 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/07/1226 July 2012 APPLICATION FOR STRIKING-OFF

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04/01/124 January 2012 Annual accounts small company total exemption made up to 5 April 2011

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10/10/1110 October 2011 Annual return made up to 19 August 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 5 April 2010

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01/10/101 October 2010 Annual return made up to 19 August 2010 with full list of shareholders

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA JANE MUIR / 01/12/2009

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17/12/0917 December 2009 Annual accounts small company total exemption made up to 5 April 2009

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10/09/0910 September 2009 RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS

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03/11/083 November 2008 Annual accounts small company total exemption made up to 5 April 2008

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16/10/0816 October 2008 RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS

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19/09/0719 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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13/09/0713 September 2007 RETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS

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10/10/0610 October 2006 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS

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18/09/0618 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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18/10/0518 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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02/09/052 September 2005 RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS

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24/08/0424 August 2004 RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS

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30/07/0430 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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07/09/037 September 2003 RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS

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14/05/0314 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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15/11/0215 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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17/09/0217 September 2002 RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS

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11/09/0111 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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11/09/0111 September 2001 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 05/04/02

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31/08/0131 August 2001 RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS

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16/02/0116 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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23/08/0023 August 2000 RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS

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08/02/008 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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16/08/9916 August 1999 RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS

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21/10/9821 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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25/08/9825 August 1998 RETURN MADE UP TO 19/08/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/08/9727 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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18/08/9718 August 1997 RETURN MADE UP TO 19/08/97; NO CHANGE OF MEMBERS

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16/08/9616 August 1996 RETURN MADE UP TO 19/08/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/08/962 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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16/08/9516 August 1995 RETURN MADE UP TO 19/08/95; NO CHANGE OF MEMBERS

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16/08/9516 August 1995

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15/06/9515 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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24/08/9424 August 1994

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24/08/9424 August 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/08/9424 August 1994 RETURN MADE UP TO 19/08/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/07/943 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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05/10/935 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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23/08/9323 August 1993 RETURN MADE UP TO 19/08/93; FULL LIST OF MEMBERS

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23/08/9323 August 1993

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25/01/9325 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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04/09/924 September 1992

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04/09/924 September 1992 RETURN MADE UP TO 19/08/92; NO CHANGE OF MEMBERS

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21/10/9121 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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22/08/9122 August 1991

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22/08/9122 August 1991 RETURN MADE UP TO 19/08/91; NO CHANGE OF MEMBERS

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22/08/9022 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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22/08/9022 August 1990 RETURN MADE UP TO 19/08/90; FULL LIST OF MEMBERS

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02/04/902 April 1990 REGISTERED OFFICE CHANGED ON 02/04/90 FROM: 33 WEST STREET BRIGHTON BN1 2RE

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13/09/8913 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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13/09/8913 September 1989 RETURN MADE UP TO 05/09/89; FULL LIST OF MEMBERS

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10/07/8910 July 1989 COMPANY NAME CHANGED FORTOLA LIMITED CERTIFICATE ISSUED ON 11/07/89; RESOLUTION PASSED ON 30/06/89

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23/09/8823 September 1988 RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS

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23/09/8823 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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21/09/8721 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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21/09/8721 September 1987 RETURN MADE UP TO 27/08/87; FULL LIST OF MEMBERS

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30/07/8630 July 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/07/8625 July 1986 RETURN MADE UP TO 24/07/86; FULL LIST OF MEMBERS

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25/07/8625 July 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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