PLANET CHILTERN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/12/108 December 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/09/108 September 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 17/12/0917 December 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/12/0917 December 2009 | COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR |
| 28/12/0728 December 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 12/12/0612 December 2006 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 12/12/0612 December 2006 | STATEMENT OF AFFAIRS |
| 12/12/0612 December 2006 | APPOINTMENT OF LIQUIDATOR |
| 04/12/064 December 2006 | REGISTERED OFFICE CHANGED ON 04/12/06 FROM: 12-13 FROGMORE ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9RW |
| 02/06/062 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | AUDITOR'S RESIGNATION |
| 07/07/057 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 04/07/054 July 2005 | NEW SECRETARY APPOINTED |
| 27/06/0527 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | SECRETARY RESIGNED |
| 18/03/0518 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0413 December 2004 | REGISTERED OFFICE CHANGED ON 13/12/04 FROM: PEACOCK HOUSE NORTHBRIDGE ROAD BERKHAMSTED HP4 1EH |
| 05/12/035 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 07/07/037 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/037 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0327 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | NEW SECRETARY APPOINTED |
| 02/05/032 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 01/05/031 May 2003 | NEW DIRECTOR APPOINTED |
| 01/05/031 May 2003 | NEW DIRECTOR APPOINTED |
| 01/05/031 May 2003 | DIRECTOR RESIGNED |
| 15/04/0315 April 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 |
| 15/04/0315 April 2003 | |
| 10/04/0310 April 2003 | COMPANY NAME CHANGED EXECUTIVE CONSERVATORIES LIMITED CERTIFICATE ISSUED ON 10/04/03 |
| 24/07/0224 July 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 24/08/0124 August 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 27/11/0027 November 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/06/9930 June 1999 | REGISTERED OFFICE CHANGED ON 30/06/99 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 08/06/998 June 1999 | DIRECTOR RESIGNED |
| 08/06/998 June 1999 | SECRETARY RESIGNED |
| 01/06/991 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/06/991 June 1999 | Incorporation |
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