PLATARG HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/01/1312 January 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 12/10/1212 October 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 01/02/121 February 2012 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 01/02/121 February 2012 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 01/02/121 February 2012 | REGISTERED OFFICE CHANGED ON 01/02/2012 FROM C/O TARGET CHARTERED ACCOUNTANTS LAWRENCE HOUSE LOWER BRISTOL ROAD BATH BA2 9ET UNITED KINGDOM |
| 26/09/1126 September 2011 | REGISTERED OFFICE CHANGED ON 26/09/2011 FROM TRUMPERS WAY HANWELL LONDON W7 2QA |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/08/1027 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BEIM |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HARRY BEIM / 01/10/2009 |
| 25/11/0925 November 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 24/10/0924 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 06/12/076 December 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0727 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 31/01/0531 January 2005 | SECRETARY RESIGNED |
| 31/01/0531 January 2005 | NEW SECRETARY APPOINTED |
| 10/12/0410 December 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0415 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 19/12/0319 December 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 19/11/0119 November 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0129 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/12/0022 December 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0012 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 27/08/9927 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/11/9813 November 1998 | RETURN MADE UP TO 09/11/98; CHANGE OF MEMBERS |
| 06/07/986 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/11/977 November 1997 | DIRECTOR RESIGNED |
| 07/11/977 November 1997 | RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS |
| 11/07/9711 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/05/9715 May 1997 | NEW SECRETARY APPOINTED |
| 15/05/9715 May 1997 | SECRETARY RESIGNED |
| 14/11/9614 November 1996 | RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/09/9611 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/05/963 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9515 November 1995 | RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/11/95 |
| 18/10/9518 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 11/11/9411 November 1994 | |
| 11/11/9411 November 1994 | RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS |
| 29/09/9429 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/11/9322 November 1993 | |
| 22/11/9322 November 1993 | RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 22/11/9322 November 1993 | DIRECTOR RESIGNED |
| 15/11/9315 November 1993 | DIRECTOR RESIGNED |
| 13/10/9313 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/11/9216 November 1992 | |
| 16/11/9216 November 1992 | RETURN MADE UP TO 09/11/92; NO CHANGE OF MEMBERS |
| 05/11/925 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/11/9114 November 1991 | |
| 14/11/9114 November 1991 | RETURN MADE UP TO 09/11/91; NO CHANGE OF MEMBERS |
| 05/11/915 November 1991 | S366A DISP HOLDING AGM 18/10/91 S252 DISP LAYING ACC 18/10/91 |
| 23/10/9123 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 27/11/9027 November 1990 | RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS |
| 12/11/9012 November 1990 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/89 |
| 09/01/909 January 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/88 |
| 09/01/909 January 1990 | RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS |
| 30/06/8930 June 1989 | NEW SECRETARY APPOINTED |
| 31/08/8831 August 1988 | RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS |
| 31/08/8831 August 1988 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/87 |
| 16/03/8816 March 1988 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/86 |
| 16/03/8816 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 25/01/8825 January 1988 | NEW SECRETARY APPOINTED |
| 12/02/8712 February 1987 | RETURN MADE UP TO 09/12/86; FULL LIST OF MEMBERS |
| 12/02/8712 February 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 25/06/8325 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 21/06/7421 June 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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