COMPUTER PLANET LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Liquidators' statement of receipts and payments to 2025-02-21 |
| 18/03/2418 March 2024 | Liquidators' statement of receipts and payments to 2024-02-21 |
| 15/03/2415 March 2024 | Registered office address changed from PO Box 4385 06144113 - Companies House Default Address Cardiff CF14 8LH to 1st Floor, Fairclough House Church Street Chorley Lancashire PR7 4EX on 2024-03-15 |
| 13/02/2413 February 2024 | Registered office address changed to PO Box 4385, 06144113 - Companies House Default Address, Cardiff, CF14 8LH on 2024-02-13 |
| 11/04/2311 April 2023 | Liquidators' statement of receipts and payments to 2023-02-21 |
| 03/10/223 October 2022 | Registered office address changed from C/O Anderson Brookes Insolvency Practitioners Limited 4th Floor Churchgate House 30 Churchgate Bolton BL1 1HL to 6th & 7th Floor 120 Bark Street Bolton BL1 2AX on 2022-10-03 |
| 02/03/222 March 2022 | Resolutions |
| 02/03/222 March 2022 | Statement of affairs |
| 02/03/222 March 2022 | Resolutions |
| 02/03/222 March 2022 | Appointment of a voluntary liquidator |
| 02/03/222 March 2022 | Registered office address changed from Mercury House 10 Tatton Court, Kingsland Grange Woolston Warrington WA1 4RR to 4th Floor Churchgate House 30 Churchgate Bolton BL1 1HL on 2022-03-02 |
| 30/09/2130 September 2021 | Compulsory strike-off action has been suspended |
| 30/09/2130 September 2021 | Compulsory strike-off action has been suspended |
| 21/03/2021 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL REDFORD |
| 21/03/2021 March 2020 | CESSATION OF PAUL REDFORD AS A PSC |
| 21/03/2021 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 21/09/1821 September 2018 | PREVEXT FROM 31/12/2017 TO 30/06/2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/08/1622 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/04/161 April 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/04/157 April 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/06/1412 June 2014 | REGISTERED OFFICE CHANGED ON 12/06/2014 FROM JUPITER HOUSE ROEBUCK LANE SALE CHESHIRE M33 7SY |
| 28/05/1428 May 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/08/1324 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 061441130001 |
| 17/07/1317 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/05/137 May 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/04/1212 April 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL ROSS BARR / 14/10/2011 |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/08/1131 August 2011 | REGISTERED OFFICE CHANGED ON 31/08/2011 FROM JUPITER HOUSE 21 ROEBUCK LANE SALE CHESHIRE M33 7SY UNITED KINGDOM |
| 31/08/1131 August 2011 | REGISTERED OFFICE CHANGED ON 31/08/2011 FROM EGATE HOUSE ST GEORGES ROAD BOLTON BL1 2BY UNITED KINGDOM |
| 09/03/119 March 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 09/03/119 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL REDFORD / 07/03/2011 |
| 09/03/119 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL ROSS BARR / 07/03/2011 |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/03/1022 March 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL ROSS BARR / 01/10/2009 |
| 01/11/091 November 2009 | REGISTERED OFFICE CHANGED ON 01/11/2009 FROM EGATE HOUSE 103 ST. GEORGES ROAD BOLTON BL1 2BY UNITED KINGDOM |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/10/0928 October 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL REDFORD / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL REDFORD / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL ROSS BARR / 01/10/2009 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 29/12/0829 December 2008 | APPOINTMENT TERMINATED DIRECTOR ERIC REDFORD |
| 18/12/0818 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 02/12/082 December 2008 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM CPI HOUSE, STRETFORD MOTORWAY ESTATE, TRAFFORD PARK MANCHESTER M32 0ZH |
| 01/08/081 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BARR / 01/07/2008 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 21/01/0821 January 2008 | DIRECTOR RESIGNED |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 23/11/0723 November 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 19/11/0719 November 2007 | DIRECTOR RESIGNED |
| 19/11/0719 November 2007 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: CPI HOUSE STRETFORD MOTORWAY ESTATE MANCHESTER M32 0ZH |
| 06/07/076 July 2007 | NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 03/04/073 April 2007 | SECRETARY RESIGNED |
| 03/04/073 April 2007 | NEW SECRETARY APPOINTED |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: 101 ST GEORGES ROAD BOLTON LANCS BL1 2BY |
| 07/03/077 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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