PLANNING & TECHNICAL SERVICES LIMITED
Company Documents
Date | Description |
---|---|
15/07/1415 July 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
04/07/144 July 2014 | SECOND FILING WITH MUD 05/09/13 FOR FORM AR01 |
03/07/143 July 2014 | APPLICATION FOR STRIKING-OFF |
30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
21/10/1321 October 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
02/10/122 October 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11 |
30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
18/09/1218 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
09/09/119 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
18/10/1018 October 2010 | APPOINTMENT TERMINATED, SECRETARY MARK GIBSON |
18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK GIBSON |
18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM GIBSON / 01/09/2010 |
18/10/1018 October 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
18/10/1018 October 2010 | SECRETARY APPOINTED MRS EMMA LOUISE GIBSON |
30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
15/02/1015 February 2010 | Annual accounts small company total exemption made up to 30 September 2008 |
29/09/0929 September 2009 | Annual accounts small company total exemption made up to 30 September 2007 |
14/09/0914 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
26/01/0926 January 2009 | Annual accounts small company total exemption made up to 30 September 2006 |
19/11/0819 November 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
15/09/0715 September 2007 | RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS |
23/10/0623 October 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
26/07/0626 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
16/09/0516 September 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
02/08/052 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
31/05/0531 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
17/09/0417 September 2004 | NEW DIRECTOR APPOINTED |
17/09/0417 September 2004 | NEW SECRETARY APPOINTED |
17/09/0417 September 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
02/08/042 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
28/02/0428 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
09/02/049 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
24/01/0424 January 2004 | DIRECTOR RESIGNED |
01/10/031 October 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
12/09/0212 September 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
31/05/0231 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
06/03/026 March 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
06/03/026 March 2002 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: G OFFICE CHANGED 06/03/02 WESTLANDS 56 WARWICK ROAD SOUTHAM WARWICKSHIRE CV33 0HW |
06/03/026 March 2002 | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS |
06/03/026 March 2002 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS |
06/03/026 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
23/02/0123 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
05/11/995 November 1999 | RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS |
29/10/9829 October 1998 | RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS |
28/10/9828 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
02/10/972 October 1997 | NEW DIRECTOR APPOINTED |
02/10/972 October 1997 | RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS |
01/08/971 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
28/10/9628 October 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
06/09/966 September 1996 | RETURN MADE UP TO 05/09/96; NO CHANGE OF MEMBERS |
21/02/9621 February 1996 | RETURN MADE UP TO 05/09/95; FULL LIST OF MEMBERS |
24/10/9524 October 1995 | NEW DIRECTOR APPOINTED |
31/07/9531 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
24/03/9524 March 1995 | RETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS |
01/08/941 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
28/09/9328 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
28/09/9328 September 1993 | RETURN MADE UP TO 05/09/93; NO CHANGE OF MEMBERS |
03/08/933 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
22/09/9222 September 1992 | RETURN MADE UP TO 05/09/92; FULL LIST OF MEMBERS |
03/08/923 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
30/03/9230 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
11/09/9111 September 1991 | RETURN MADE UP TO 05/09/91; NO CHANGE OF MEMBERS |
13/05/9113 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
13/05/9113 May 1991 | RETURN MADE UP TO 05/09/90; NO CHANGE OF MEMBERS |
13/05/9113 May 1991 | RETURN MADE UP TO 05/09/89; FULL LIST OF MEMBERS |
10/04/8910 April 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
05/10/885 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
05/10/885 October 1988 | REGISTERED OFFICE CHANGED ON 05/10/88 FROM: G OFFICE CHANGED 05/10/88 63-67 TABERNACLE STREET LONDON EC2A 4AH |
05/10/885 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/10/884 October 1988 | WD 28/09/88 AD 05/09/88--------- � SI 198@1=198 � IC 2/200 |
05/09/885 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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