PL123 REALISATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/03/1524 March 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/12/1424 December 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 17/07/1417 July 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/06/2014 |
| 26/02/1426 February 2014 | COMPANY NAME CHANGED PARK LEISURE LIMITED CERTIFICATE ISSUED ON 26/02/14 |
| 20/02/1420 February 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/01/1427 January 2014 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 20/01/1420 January 2014 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 15/01/1415 January 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 04/01/144 January 2014 | REGISTERED OFFICE CHANGED ON 04/01/2014 FROM PIVINGTON MILL PLUCKLEY ASHFORD KENT TN27 0PG UNITED KINGDOM |
| 02/01/142 January 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:AMENDING FORM |
| 04/07/134 July 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/13 |
| 19/06/1319 June 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 02/05/132 May 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 19/04/1319 April 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 26/01/1326 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR LYNDA RYAN |
| 13/04/1213 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 04/01/124 January 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 04/05/114 May 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 08/04/118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MARKHAM / 01/04/2011 |
| 25/10/1025 October 2010 | REGISTERED OFFICE CHANGED ON 25/10/2010 FROM UNIT 7 FAIRVIEW INDUSTRIAL ESTATE HAMSTREET ROAD RUCKINGE KENT TN26 2PL |
| 13/08/1013 August 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 04/08/104 August 2010 | DIRECTOR APPOINTED MS LYNDA ELIZABETH RYAN |
| 14/04/1014 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MARKHAM / 01/10/2009 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MARKHAM / 01/10/2009 |
| 04/07/094 July 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 17/04/0917 April 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 29/07/0829 July 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 25/04/0825 April 2008 | Appointment Terminate, Director And Secretary Glenn Hylton Jordan Logged Form |
| 25/04/0825 April 2008 | SECRETARY APPOINTED KIRK DAVID JONES |
| 24/04/0824 April 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | DIRECTOR RESIGNED GLENN JORDAN |
| 24/04/0824 April 2008 | SECRETARY RESIGNED GLENN JORDAN |
| 11/12/0711 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/0711 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/072 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 17/08/0717 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0719 June 2007 | RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS |
| 18/06/0718 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 10/08/0510 August 2005 | DIRECTOR RESIGNED |
| 10/08/0510 August 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/08/05 |
| 10/08/0510 August 2005 | REGISTERED OFFICE CHANGED ON 10/08/05 FROM: BEECH HILL GLASSENBURY ROAD CRANBROOK KENT TN17 2QJ |
| 10/08/0510 August 2005 | REGISTERED OFFICE CHANGED ON 10/08/05 |
| 04/04/054 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/04/054 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/12/0417 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 15/12/0415 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0414 June 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 31/10/0331 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 23/07/0323 July 2003 | NEW DIRECTOR APPOINTED |
| 14/04/0314 April 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | NEW DIRECTOR APPOINTED |
| 26/07/0226 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 30/04/0130 April 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/03/017 March 2001 | DIRECTOR RESIGNED |
| 11/07/0011 July 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 04/04/004 April 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS |
| 07/07/997 July 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 19/04/9919 April 1999 | RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS |
| 18/01/9918 January 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 18/01/9918 January 1999 | REGISTERED OFFICE CHANGED ON 18/01/99 FROM: UNIT 2 FAIRVIEW INDUSTRIAL PARK BRISLEY LANE RUCKINGE ASHFORD KENT TN26 2PW |
| 30/03/9830 March 1998 | REGISTERED OFFICE CHANGED ON 30/03/98 FROM: UNIT 2 FAIRVIEW INDUSTRIAL PARK BRISLEY LANE ASHFORD KENT TN26 2PW |
| 26/03/9826 March 1998 | RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/02/983 February 1998 | REGISTERED OFFICE CHANGED ON 03/02/98 FROM: 7 LINDEN CLOSE TUNBRIDGE KENT TN4 8HH |
| 25/11/9725 November 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 06/04/976 April 1997 | RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS |
| 15/12/9615 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 09/07/969 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/962 May 1996 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/04/97 |
| 28/03/9628 March 1996 | RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 28/03/9628 March 1996 | SECRETARY RESIGNED |
| 28/03/9628 March 1996 | S366A DISP HOLDING AGM 18/03/96 S252 DISP LAYING ACC 18/03/96 |
| 23/02/9623 February 1996 | DIRECTOR RESIGNED |
| 23/02/9623 February 1996 | NEW DIRECTOR APPOINTED |
| 23/02/9623 February 1996 | DIRECTOR RESIGNED |
| 23/02/9623 February 1996 | NEW DIRECTOR APPOINTED |
| 11/05/9511 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 05/04/955 April 1995 | RETURN MADE UP TO 03/04/95; NO CHANGE OF MEMBERS |
| 02/03/952 March 1995 | COMPANY NAME CHANGED HYDEFORD LIMITED CERTIFICATE ISSUED ON 03/03/95 |
| 26/01/9526 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/04/9418 April 1994 | RETURN MADE UP TO 03/04/94; NO CHANGE OF MEMBERS |
| 06/02/946 February 1994 | EXEMPTION FROM APPOINTING AUDITORS 12/01/94 |
| 06/02/946 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 06/02/946 February 1994 | S252 DISP LAYING ACC 12/01/94 |
| 06/02/946 February 1994 | RIGHT CONFERRED SEC 381 12/01/94 |
| 30/03/9330 March 1993 | RETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS |
| 13/04/9213 April 1992 | RETURN MADE UP TO 03/04/92; NO CHANGE OF MEMBERS |
| 13/04/9213 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 05/03/925 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 23/04/9123 April 1991 | RETURN MADE UP TO 03/04/91; NO CHANGE OF MEMBERS |
| 29/10/9029 October 1990 | REGISTERED OFFICE CHANGED ON 29/10/90 FROM: G OFFICE CHANGED 29/10/90 WHARF HOUSE MEDWAY WHARF ROAD TONBRIDGE KENT TN9 1RF |
| 31/07/9031 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 31/07/9031 July 1990 | RETURN MADE UP TO 01/04/90; FULL LIST OF MEMBERS |
| 31/07/9031 July 1990 | EXEMPTION FROM APPOINTING AUDITORS 02/04/90 |
| 05/06/895 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 26/04/8926 April 1989 | RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS |
| 26/04/8926 April 1989 | EXEMPTION FROM APPOINTING AUDITORS 060489 |
| 14/04/8914 April 1989 | REGISTERED OFFICE CHANGED ON 14/04/89 FROM: G OFFICE CHANGED 14/04/89 78 HARDY STREET MAIDSTONE KENT ME14 2SJ |
| 25/08/8825 August 1988 | RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS |
| 25/08/8825 August 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 25/08/8825 August 1988 | EXEMPTION FROM APPOINTING AUDITORS 110888 |
| 27/07/8727 July 1987 | EXEMPTION FROM APPOINTING AUDITORS 310387 |
| 27/07/8727 July 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 13/07/8713 July 1987 | RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS |
| 08/12/868 December 1986 | RETURN MADE UP TO 04/12/86; FULL LIST OF MEMBERS |
| 26/11/8626 November 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 22/04/8522 April 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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