PLANNING & TECHNICAL SERVICES LIMITED

Company Documents

DateDescription
15/07/1415 July 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/07/144 July 2014 SECOND FILING WITH MUD 05/09/13 FOR FORM AR01

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03/07/143 July 2014 APPLICATION FOR STRIKING-OFF

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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21/10/1321 October 2013 Annual return made up to 5 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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02/10/122 October 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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18/09/1218 September 2012 Annual return made up to 5 September 2012 with full list of shareholders

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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09/09/119 September 2011 Annual return made up to 5 September 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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18/10/1018 October 2010 APPOINTMENT TERMINATED, SECRETARY MARK GIBSON

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18/10/1018 October 2010 APPOINTMENT TERMINATED, DIRECTOR MARK GIBSON

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM GIBSON / 01/09/2010

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18/10/1018 October 2010 Annual return made up to 5 September 2010 with full list of shareholders

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18/10/1018 October 2010 SECRETARY APPOINTED MRS EMMA LOUISE GIBSON

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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15/02/1015 February 2010 Annual accounts small company total exemption made up to 30 September 2008

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 30 September 2007

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14/09/0914 September 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 30 September 2006

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19/11/0819 November 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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15/09/0715 September 2007 RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS

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23/10/0623 October 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS

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26/07/0626 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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16/09/0516 September 2005 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS

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02/08/052 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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31/05/0531 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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17/09/0417 September 2004 NEW DIRECTOR APPOINTED

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17/09/0417 September 2004 NEW SECRETARY APPOINTED

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17/09/0417 September 2004 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS

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02/08/042 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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28/02/0428 February 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/02/049 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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24/01/0424 January 2004 DIRECTOR RESIGNED

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01/10/031 October 2003 RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS

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12/09/0212 September 2002 RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS

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31/05/0231 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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06/03/026 March 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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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

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06/03/026 March 2002 RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS

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06/03/026 March 2002 RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS

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06/03/026 March 2002 DIRECTOR'S PARTICULARS CHANGED

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23/02/0123 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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30/01/0130 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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05/11/995 November 1999 RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS

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29/10/9829 October 1998 RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS

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28/10/9828 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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02/10/972 October 1997 NEW DIRECTOR APPOINTED

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02/10/972 October 1997 RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS

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01/08/971 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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28/10/9628 October 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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06/09/966 September 1996 RETURN MADE UP TO 05/09/96; NO CHANGE OF MEMBERS

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21/02/9621 February 1996 RETURN MADE UP TO 05/09/95; FULL LIST OF MEMBERS

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24/10/9524 October 1995 NEW DIRECTOR APPOINTED

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31/07/9531 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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24/03/9524 March 1995 RETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS

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01/08/941 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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28/09/9328 September 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/09/9328 September 1993 RETURN MADE UP TO 05/09/93; NO CHANGE OF MEMBERS

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03/08/933 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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22/09/9222 September 1992 RETURN MADE UP TO 05/09/92; FULL LIST OF MEMBERS

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03/08/923 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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30/03/9230 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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11/09/9111 September 1991 RETURN MADE UP TO 05/09/91; NO CHANGE OF MEMBERS

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13/05/9113 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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13/05/9113 May 1991 RETURN MADE UP TO 05/09/90; NO CHANGE OF MEMBERS

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13/05/9113 May 1991 RETURN MADE UP TO 05/09/89; FULL LIST OF MEMBERS

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10/04/8910 April 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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05/10/885 October 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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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

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05/10/885 October 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/10/884 October 1988 WD 28/09/88 AD 05/09/88--------- � SI 198@1=198 � IC 2/200

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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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