PLANNED EXIT LTD

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Company Documents

DateDescription
18/09/1418 September 2014 REGISTERED OFFICE CHANGED ON 18/09/2014 FROM
STATION HOUSE MIDLAND DRIVE
SUTTON COLDFIELD
WEST MIDLANDS
B72 1TU

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15/09/1415 September 2014 REGISTERED OFFICE CHANGED ON 15/09/2014 FROM
4 THE BUSINESS PLAZA OWEN WAY
LEOMINSTER ENTERPRISE PARK
LEOMINSTER
HEREFORDSHIRE
HR6 0LA
UK

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12/09/1412 September 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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12/09/1412 September 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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12/09/1412 September 2014 STATEMENT OF AFFAIRS/4.19

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01/09/141 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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21/03/1421 March 2014 PREVEXT FROM 31/07/2013 TO 30/11/2013

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28/11/1328 November 2013 COMPANY NAME CHANGED ROBERT MAGEE & ASSOCIATES LIMITED
CERTIFICATE ISSUED ON 28/11/13

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26/09/1326 September 2013 Annual return made up to 5 July 2013 with full list of shareholders

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03/05/133 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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14/08/1214 August 2012 Annual return made up to 5 July 2012 with full list of shareholders

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25/04/1225 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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24/08/1124 August 2011 Annual return made up to 5 July 2011 with full list of shareholders

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19/04/1119 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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12/07/1012 July 2010 Annual return made up to 5 July 2010 with full list of shareholders

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY MAGEE / 01/01/2010

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28/04/1028 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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27/08/0927 August 2009 REGISTERED OFFICE CHANGED ON 27/08/09 FROM: GISTERED OFFICE CHANGED ON 27/08/2009 FROM WOONTON HOUSE, WOONTON LEYSTERS LEOMINSTER HEREFORDSHIRE HR6 0HL

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27/08/0927 August 2009 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS

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28/05/0928 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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24/07/0824 July 2008 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS

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29/05/0829 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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17/07/0717 July 2007 RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS

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11/06/0711 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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12/07/0612 July 2006 RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS

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17/10/0517 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05

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18/07/0518 July 2005 RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS

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07/06/057 June 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04

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13/07/0413 July 2004 RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS

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25/05/0425 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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17/07/0317 July 2003 RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS

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26/06/0326 June 2003 S366A DISP HOLDING AGM 23/07/02

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23/07/0223 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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