PLATIGNUM ENVIRONMENTAL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/04/1322 April 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/02/1321 February 2013 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM 10 FURNIVAL STREET LONDON EC4A 1YH |
| 01/02/131 February 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/01/2013 |
| 22/01/1322 January 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 22/08/1222 August 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/07/2012 |
| 29/06/1229 June 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 20/02/1220 February 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/01/2012:LIQ. CASE NO.1 |
| 10/02/1210 February 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/01/2012:LIQ. CASE NO.1 |
| 30/09/1130 September 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 20/09/1120 September 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 15/09/1115 September 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 26/07/1126 July 2011 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROM PLATIGNUM ENVIRONMENTAL WIMBLINGTON DRIVE REDMOOR MILTON KEYNES MK6 4AH UNITED KINGDOM |
| 26/07/1126 July 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008919,00009644 |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, SECRETARY DIPAK CHIKHALIA |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DIPAK CHIKHALIA |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON POTTS |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY FITZPATRICK / 01/04/2011 |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY MARCUS GIBSON / 01/04/2011 |
| 01/02/111 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 22/12/1022 December 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 05/08/105 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/02/108 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/01/1014 January 2010 | REGISTERED OFFICE CHANGED ON 14/01/2010 FROM 25 HEATHFIELD STACEY BUSHES INDUSTRIAL ESTATE MILTON KEYNES BUCKINGHAMSHIRE MK12 6HR |
| 14/01/1014 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DIPAK CHIKHALIA / 12/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER POTTS / 10/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIPAK CHIKHALIA / 01/01/2010 |
| 14/01/1014 January 2010 | Annual return made up to 22 November 2009 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR APPOINTED MR ALAN HOWARD |
| 20/08/0920 August 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/08/0917 August 2009 | SECRETARY APPOINTED DIPAK CHIKHALIA |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED SECRETARY DAVID DOYLE CONSULTANCY LTD |
| 10/08/0910 August 2009 | GBP NC 10500/400 17/06/09 |
| 15/07/0915 July 2009 | GBP IC 200/100 19/06/09 GBP SR 100@1=100 |
| 15/07/0915 July 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/07/0914 July 2009 | DIRECTOR APPOINTED ASHLEY MARCUS GIBSON |
| 19/03/0919 March 2009 | DIRECTOR APPOINTED SIMON CHRISTOPHER POTTS |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 20/09/0820 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/09/0820 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/11/077 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0715 May 2007 | � NC 10000/10500 30/03/ |
| 15/05/0715 May 2007 | NC INC ALREADY ADJUSTED 30/03/07 |
| 15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | VARYING SHARE RIGHTS AND NAMES |
| 30/04/0730 April 2007 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/03/07 |
| 11/04/0711 April 2007 | REGISTERED OFFICE CHANGED ON 11/04/07 FROM: G OFFICE CHANGED 11/04/07 FLAT 2, 46 DERNGATE NORTHAMPTON NORTHAMPTONSHIRE NN1 1HS |
| 06/03/076 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0612 December 2006 | SECRETARY RESIGNED |
| 12/12/0612 December 2006 | NEW SECRETARY APPOINTED |
| 12/12/0612 December 2006 | DIRECTOR RESIGNED |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 22/11/0622 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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