PLEASLEY Y2K
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Company Documents
Date | Description |
---|---|
24/09/1824 September 2018 | REGISTERED OFFICE CHANGED ON 24/09/2018 FROM PLEASLEY LANDMARK CHESTERFIELD ROAD NORTH, PLEASLEY, MANSFIELD NOTTINGHAMSHIRE NG19 7SP |
24/09/1824 September 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
21/09/1821 September 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
21/09/1821 September 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
21/09/1821 September 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
19/06/1819 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
12/01/1812 January 2018 | DIRECTOR APPOINTED MR GARY HALL |
12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
30/05/1730 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
31/12/1631 December 2016 | APPOINTMENT TERMINATED, DIRECTOR IVOR MARRIOTT |
31/12/1631 December 2016 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
18/07/1618 July 2016 | 31/12/15 TOTAL EXEMPTION FULL |
19/01/1619 January 2016 | APPOINTMENT TERMINATED, SECRETARY DANIEL ISTERLING |
19/01/1619 January 2016 | 22/12/15 NO MEMBER LIST |
19/01/1619 January 2016 | SECRETARY APPOINTED MRS SHARON AMANDA EBBERN |
21/05/1521 May 2015 | 31/12/14 TOTAL EXEMPTION FULL |
28/01/1528 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MILLS |
28/01/1528 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ISTERLING |
28/01/1528 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DANNI ZAVECKAS |
28/01/1528 January 2015 | 22/12/14 NO MEMBER LIST |
07/07/147 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
17/01/1417 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ANTHONEY ISTERLING / 01/12/2013 |
17/01/1417 January 2014 | 22/12/13 NO MEMBER LIST |
17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR HEATHER MORTON |
17/01/1417 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN EMMA MILLS / 01/12/2013 |
17/01/1417 January 2014 | DIRECTOR APPOINTED MS DANNI ZAVECKAS |
17/01/1417 January 2014 | DIRECTOR APPOINTED MR IVOR MARRIOTT |
17/07/1317 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM HILL |
16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANN HILL |
16/01/1316 January 2013 | 22/12/12 NO MEMBER LIST |
13/07/1213 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
13/01/1213 January 2012 | 22/12/11 NO MEMBER LIST |
15/06/1115 June 2011 | DIRECTOR APPOINTED MANDY DICKSON |
16/05/1116 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
14/01/1114 January 2011 | 22/12/10 NO MEMBER LIST |
18/10/1018 October 2010 | APPOINTMENT TERMINATED, SECRETARY ANN HILL |
18/10/1018 October 2010 | SECRETARY APPOINTED MR DANIEL ISTERLING |
18/08/1018 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE TIPPLE |
18/08/1018 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLLIS |
20/05/1020 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MORTON / 01/10/2009 |
05/02/105 February 2010 | 22/12/09 NO MEMBER LIST |
05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDY HOLLIS / 01/10/2009 |
05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE KISSANE / 01/10/2009 |
05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MILLS / 01/10/2009 |
05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE TIPPLE / 01/10/2009 |
05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ISTERLING / 01/10/2009 |
05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE SPENCER / 01/10/2009 |
01/02/101 February 2010 | APPOINTMENT TERMINATED, SECRETARY CAROLINE TIPPLE |
01/02/101 February 2010 | DIRECTOR APPOINTED MRS SUSAN MILLS |
01/02/101 February 2010 | SECRETARY APPOINTED MRS ANN HILL |
01/02/101 February 2010 | DIRECTOR APPOINTED MR DANIEL ISTERLING |
01/02/101 February 2010 | DIRECTOR APPOINTED MR ANDY HOLLIS |
10/07/0910 July 2009 | AUDITOR'S RESIGNATION |
21/05/0921 May 2009 | 31/12/08 PARTIAL EXEMPTION |
14/01/0914 January 2009 | ANNUAL RETURN MADE UP TO 22/12/08 |
14/01/0914 January 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT BATES |
24/04/0824 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
08/01/088 January 2008 | SECRETARY RESIGNED |
08/01/088 January 2008 | DIRECTOR RESIGNED |
08/01/088 January 2008 | NEW SECRETARY APPOINTED |
08/01/088 January 2008 | ANNUAL RETURN MADE UP TO 22/12/07 |
07/01/087 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
22/12/0722 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
23/10/0723 October 2007 | DIRECTOR RESIGNED |
30/08/0730 August 2007 | NEW DIRECTOR APPOINTED |
09/05/079 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
11/01/0711 January 2007 | ANNUAL RETURN MADE UP TO 22/12/06 |
09/01/079 January 2007 | NEW SECRETARY APPOINTED |
09/01/079 January 2007 | SECRETARY RESIGNED |
22/11/0622 November 2006 | DIRECTOR RESIGNED |
20/11/0620 November 2006 | SECRETARY'S PARTICULARS CHANGED |
14/07/0614 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
07/07/067 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
05/01/065 January 2006 | ANNUAL RETURN MADE UP TO 22/12/05 |
26/08/0526 August 2005 | NEW DIRECTOR APPOINTED |
19/08/0519 August 2005 | NEW SECRETARY APPOINTED |
09/08/059 August 2005 | NEW SECRETARY APPOINTED |
09/08/059 August 2005 | ANNUAL RETURN MADE UP TO 22/12/04 |
16/03/0516 March 2005 | DIRECTOR RESIGNED |
19/10/0419 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
22/07/0422 July 2004 | DIRECTOR RESIGNED |
04/05/044 May 2004 | SECRETARY RESIGNED |
04/05/044 May 2004 | NEW SECRETARY APPOINTED |
04/05/044 May 2004 | NEW DIRECTOR APPOINTED |
23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
15/03/0415 March 2004 | NEW DIRECTOR APPOINTED |
15/03/0415 March 2004 | NEW DIRECTOR APPOINTED |
05/03/045 March 2004 | NEW DIRECTOR APPOINTED |
05/03/045 March 2004 | NEW DIRECTOR APPOINTED |
06/01/046 January 2004 | ANNUAL RETURN MADE UP TO 22/12/03 |
04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
31/08/0331 August 2003 | DIRECTOR RESIGNED |
15/06/0315 June 2003 | DIRECTOR RESIGNED |
12/02/0312 February 2003 | NEW SECRETARY APPOINTED |
07/02/037 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
07/01/037 January 2003 | ANNUAL RETURN MADE UP TO 22/12/02 |
14/11/0214 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
07/10/027 October 2002 | NEW DIRECTOR APPOINTED |
07/10/027 October 2002 | NEW DIRECTOR APPOINTED |
07/10/027 October 2002 | NEW DIRECTOR APPOINTED |
04/10/024 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
25/09/0225 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
25/09/0225 September 2002 | REGISTERED OFFICE CHANGED ON 25/09/02 FROM: PLEASLEY LANDMARK BUILDING CHESTERFIELD ROAD NORTH PLEASLEY MANSFIELD NOTTINGHAMSHIRE NG19 7SP |
25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
25/09/0225 September 2002 | SECRETARY RESIGNED |
29/04/0229 April 2002 | REGISTERED OFFICE CHANGED ON 29/04/02 FROM: 12 CAMBRIA ROAD PLEASLEY MANSFIELD NOTTINGHAMSHIRE NG19 7RL |
20/12/0120 December 2001 | ANNUAL RETURN MADE UP TO 22/12/01 |
16/11/0116 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
16/11/0116 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
24/10/0124 October 2001 | COMPANY NAME CHANGED PLEASLEY Y2K LTD. CERTIFICATE ISSUED ON 24/10/01 |
24/10/0124 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
15/06/0115 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
23/01/0123 January 2001 | ANNUAL RETURN MADE UP TO 22/12/00 |
22/12/9922 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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