PLANET BIOTECH LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/07/1224 July 2012 | STRUCK OFF AND DISSOLVED |
| 10/04/1210 April 2012 | FIRST GAZETTE |
| 08/02/118 February 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 02/12/102 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 02/02/102 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 27/01/1027 January 2010 | DIRECTOR APPOINTED MR DAVID IAN QUARMBY |
| 25/01/1025 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 24/02/0924 February 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 24/02/0824 February 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 12/09/0712 September 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 05/03/075 March 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | NEW SECRETARY APPOINTED |
| 30/01/0730 January 2007 | SECRETARY RESIGNED |
| 15/09/0615 September 2006 | REGISTERED OFFICE CHANGED ON 15/09/06 FROM: TOWER HOUSE 269 WALMERSLEY ROAD BURY LANCASHIRE BL9 6NX |
| 15/09/0615 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 04/01/064 January 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 21/09/0321 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 26/02/0326 February 2003 | SECRETARY RESIGNED |
| 26/02/0326 February 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | NEW SECRETARY APPOINTED |
| 03/10/023 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 27/03/0227 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/01/0217 January 2002 | REGISTERED OFFICE CHANGED ON 17/01/02 FROM: MINERVA HOUSE 5 CHORLEY NEW ROAD BOLTON GT MANCHESTER BL1 4QR |
| 17/01/0217 January 2002 | DIRECTOR RESIGNED |
| 17/01/0217 January 2002 | SECRETARY RESIGNED |
| 17/01/0217 January 2002 | NEW SECRETARY APPOINTED |
| 17/01/0217 January 2002 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 12/01/0012 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/01/0012 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 27/01/9927 January 1999 | RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS |
| 11/07/9711 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: C/O COOPER LANCASTER BREWERS CHARTERED ACCOUNTANTS CENTURY HOUSE 11 ST PETERS SQ MANCHESTER M2 3DN |
| 15/01/9715 January 1997 | RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS |
| 18/03/9618 March 1996 | REGISTERED OFFICE CHANGED ON 18/03/96 FROM: C/O 55 CHURCH STREET WINCHAM NORTHWICH CHESHIRE CW9 6EP |
| 18/03/9618 March 1996 | NEW DIRECTOR APPOINTED |
| 18/03/9618 March 1996 | |
| 18/03/9618 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 18/03/9618 March 1996 | |
| 18/03/9618 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/02/9618 February 1996 | DIRECTOR RESIGNED |
| 18/02/9618 February 1996 | |
| 18/02/9618 February 1996 | |
| 18/02/9618 February 1996 | SECRETARY RESIGNED |
| 04/01/964 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/01/964 January 1996 | Incorporation |
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