PLANET ADVANTAGE LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/08/131 August 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 01/05/131 May 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 14/01/1314 January 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/11/2012 |
| 30/07/1230 July 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 13/07/1213 July 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 25/06/1225 June 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 28/05/1228 May 2012 | REGISTERED OFFICE CHANGED ON 28/05/2012 FROM REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON BL1 4QR UNITED KINGDOM |
| 25/05/1225 May 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009242,00008266 |
| 04/01/124 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 01/06/111 June 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 02/12/102 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 11/11/1011 November 2010 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR |
| 07/06/107 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 02/02/102 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | DIRECTOR'S PARTICULARS JAMES HENNESSEY |
| 23/10/0823 October 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 14/05/0814 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/10/078 October 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 28/03/0728 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/02/075 February 2007 | REGISTERED OFFICE CHANGED ON 05/02/07 FROM: ASCOT HOUSE 51 WATER STREET RADCLIFFE MANCHESTER M26 3DE |
| 18/01/0718 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/08/06 |
| 11/08/0611 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/06/0626 June 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 01/06/061 June 2006 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: TOWER HOUSE 269 WALMERSLEY ROAD BURY LANCASHIRE BL9 6NX |
| 18/05/0618 May 2006 | SECRETARY RESIGNED |
| 18/05/0618 May 2006 | NEW SECRETARY APPOINTED |
| 06/03/066 March 2006 | NEW DIRECTOR APPOINTED |
| 06/03/066 March 2006 | NEW SECRETARY APPOINTED |
| 06/03/066 March 2006 | SECRETARY RESIGNED |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 14/06/0514 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 01/06/051 June 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 08/10/038 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 14/05/0314 May 2003 | CONVE 24/04/77 |
| 14/05/0314 May 2003 | NC INC ALREADY ADJUSTED 01/09/00 |
| 14/05/0314 May 2003 | NC INC ALREADY ADJUSTED 28/02/01 |
| 14/05/0314 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/05/0314 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/05/0314 May 2003 | � NC 20000/21944 01/09/ |
| 14/05/0314 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/05/0314 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/05/0314 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/05/0314 May 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/05/0314 May 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/05/0314 May 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/05/0314 May 2003 | CONV SHARES & SHARES 24/04/97 |
| 07/01/037 January 2003 | ALTER ARTICLES 05/12/02 ALTER ARTICLES 05/12/02 |
| 14/12/0214 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/0214 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/0224 June 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 24/06/0224 June 2002 | |
| 30/04/0230 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 15/08/0115 August 2001 | |
| 15/08/0115 August 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/07/012 July 2001 | NEW SECRETARY APPOINTED |
| 02/07/012 July 2001 | SECRETARY RESIGNED |
| 20/06/0120 June 2001 | REGISTERED OFFICE CHANGED ON 20/06/01 FROM: MINERVA HOUSE 5 CHORLEY NEW ROAD BOLTON GT MANCHESTER BL1 4QR |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 13/03/0113 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 07/09/007 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/005 July 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/01/0012 January 2000 | NEW SECRETARY APPOINTED |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 18/08/9918 August 1999 | NEW DIRECTOR APPOINTED |
| 11/08/9911 August 1999 | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS |
| 16/07/9916 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 02/06/982 June 1998 | RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS |
| 15/07/9715 July 1997 | RETURN MADE UP TO 22/05/97; CHANGE OF MEMBERS |
| 15/07/9715 July 1997 | |
| 09/07/979 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 23/04/9723 April 1997 | REGISTERED OFFICE CHANGED ON 23/04/97 FROM: G OFFICE CHANGED 23/04/97 COOPER LANCASTER BREWERS CENTURY HOUSE 11 ST PETERS SQUARE MANCHESTER M2 3DN |
| 14/10/9614 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/08/9627 August 1996 | NEW DIRECTOR APPOINTED |
| 27/08/9627 August 1996 | |
| 21/05/9621 May 1996 | RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS |
| 18/03/9618 March 1996 | � NC 100/20000 01/01/ |
| 15/03/9615 March 1996 | |
| 15/03/9615 March 1996 | |
| 15/03/9615 March 1996 | REGISTERED OFFICE CHANGED ON 15/03/96 FROM: G OFFICE CHANGED 15/03/96 55 CHURCH STREET WINCHAM NORTHWICH CHESHIRE CW9 6EP |
| 15/03/9615 March 1996 | NEW DIRECTOR APPOINTED |
| 15/03/9615 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/02/9619 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 15/01/9615 January 1996 | COMPANY NAME CHANGED MEPS INTERNATIONAL LTD CERTIFICATE ISSUED ON 16/01/96 |
| 13/06/9513 June 1995 | DIRECTOR RESIGNED |
| 13/06/9513 June 1995 | SECRETARY RESIGNED |
| 22/05/9522 May 1995 | Incorporation |
| 22/05/9522 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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