PLATINUM ENGINEERING AND FABRICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/10/2411 October 2024 | Final Gazette dissolved following liquidation |
| 11/10/2411 October 2024 | Final Gazette dissolved following liquidation |
| 11/07/2411 July 2024 | Return of final meeting in a creditors' voluntary winding up |
| 01/05/241 May 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 03/03/243 March 2024 | Appointment of a voluntary liquidator |
| 03/03/243 March 2024 | Resolutions |
| 03/03/243 March 2024 | Resolutions |
| 03/03/243 March 2024 | Statement of affairs |
| 03/03/243 March 2024 | Registered office address changed from National Industrial Estate Bontoft Avenue Hull East Riding of Yorkshire HU5 4HF to The Chapel Bridge Street Driffield East Yorkshire YO25 6DA on 2024-03-03 |
| 12/07/2312 July 2023 | Unaudited abridged accounts made up to 2022-07-31 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 09/11/219 November 2021 | Previous accounting period extended from 2021-01-31 to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 28/01/2128 January 2021 | 31/01/20 UNAUDITED ABRIDGED |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 29/10/1929 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 14/08/1814 August 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 28/09/1728 September 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 06/10/166 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 18/01/1618 January 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 15/01/1515 January 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 17/01/1417 January 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 15/01/1315 January 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 17/01/1217 January 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 17/05/1117 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 24/01/1124 January 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 19/05/1019 May 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 18/01/1018 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK GEORGE DALEY / 18/01/2010 |
| 18/01/1018 January 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MD MARK BRADSHAW HEDGES / 18/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK GEORGE DALEY / 18/01/2010 |
| 18/01/1018 January 2010 | SAIL ADDRESS CREATED |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE MICHAEL BROOKES / 18/01/2010 |
| 07/09/097 September 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 03/03/093 March 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PATRICK DALEY / 01/07/2008 |
| 29/08/0829 August 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 07/02/087 February 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 06/02/046 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 10/01/0410 January 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | REGISTERED OFFICE CHANGED ON 26/03/03 FROM: NATIONAL INDUSTRIAL EST BONTOFT AVENUE HULL HU5 4HF |
| 15/01/0315 January 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 15/06/0215 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0223 May 2002 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/00 |
| 07/01/027 January 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 25/04/0125 April 2001 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0013 April 2000 | REGISTERED OFFICE CHANGED ON 13/04/00 FROM: PARK SQUARE BUSINESS CENTRE 3 PARK SQUARE EAST LEEDS WEST YORKSHIRE LS1 2NE |
| 26/10/9926 October 1999 | REGISTERED OFFICE CHANGED ON 26/10/99 FROM: 16 WATERSIDE BUSINESS PARK LIVINGSTONE ROAD HESSLE EAST YORKSHIRE HU13 0EJ |
| 12/10/9912 October 1999 | COMPANY NAME CHANGED LEAF GREEN LIMITED CERTIFICATE ISSUED ON 13/10/99 |
| 07/10/997 October 1999 | NEW DIRECTOR APPOINTED |
| 07/10/997 October 1999 | NEW DIRECTOR APPOINTED |
| 07/10/997 October 1999 | SECRETARY RESIGNED |
| 07/10/997 October 1999 | DIRECTOR RESIGNED |
| 07/10/997 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/01/9915 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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