PLEASLEY Y2K

Company Documents

DateDescription
24/09/1824 September 2018 REGISTERED OFFICE CHANGED ON 24/09/2018 FROM PLEASLEY LANDMARK CHESTERFIELD ROAD NORTH, PLEASLEY, MANSFIELD NOTTINGHAMSHIRE NG19 7SP

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24/09/1824 September 2018 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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21/09/1821 September 2018 EXTRAORDINARY RESOLUTION TO WIND UP

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21/09/1821 September 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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21/09/1821 September 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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19/06/1819 June 2018 31/12/17 TOTAL EXEMPTION FULL

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12/01/1812 January 2018 DIRECTOR APPOINTED MR GARY HALL

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES

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30/05/1730 May 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 APPOINTMENT TERMINATED, DIRECTOR IVOR MARRIOTT

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31/12/1631 December 2016 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES

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18/07/1618 July 2016 31/12/15 TOTAL EXEMPTION FULL

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19/01/1619 January 2016 APPOINTMENT TERMINATED, SECRETARY DANIEL ISTERLING

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19/01/1619 January 2016 22/12/15 NO MEMBER LIST

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19/01/1619 January 2016 SECRETARY APPOINTED MRS SHARON AMANDA EBBERN

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21/05/1521 May 2015 31/12/14 TOTAL EXEMPTION FULL

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28/01/1528 January 2015 APPOINTMENT TERMINATED, DIRECTOR SUSAN MILLS

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28/01/1528 January 2015 APPOINTMENT TERMINATED, DIRECTOR DANIEL ISTERLING

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28/01/1528 January 2015 APPOINTMENT TERMINATED, DIRECTOR DANNI ZAVECKAS

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28/01/1528 January 2015 22/12/14 NO MEMBER LIST

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07/07/147 July 2014 31/12/13 TOTAL EXEMPTION FULL

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17/01/1417 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ANTHONEY ISTERLING / 01/12/2013

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17/01/1417 January 2014 22/12/13 NO MEMBER LIST

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17/01/1417 January 2014 APPOINTMENT TERMINATED, DIRECTOR HEATHER MORTON

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17/01/1417 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN EMMA MILLS / 01/12/2013

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17/01/1417 January 2014 DIRECTOR APPOINTED MS DANNI ZAVECKAS

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17/01/1417 January 2014 DIRECTOR APPOINTED MR IVOR MARRIOTT

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17/07/1317 July 2013 31/12/12 TOTAL EXEMPTION FULL

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16/01/1316 January 2013 APPOINTMENT TERMINATED, DIRECTOR MALCOLM HILL

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16/01/1316 January 2013 APPOINTMENT TERMINATED, DIRECTOR ANN HILL

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16/01/1316 January 2013 22/12/12 NO MEMBER LIST

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13/07/1213 July 2012 31/12/11 TOTAL EXEMPTION FULL

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13/01/1213 January 2012 22/12/11 NO MEMBER LIST

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15/06/1115 June 2011 DIRECTOR APPOINTED MANDY DICKSON

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16/05/1116 May 2011 31/12/10 TOTAL EXEMPTION FULL

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14/01/1114 January 2011 22/12/10 NO MEMBER LIST

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18/10/1018 October 2010 APPOINTMENT TERMINATED, SECRETARY ANN HILL

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18/10/1018 October 2010 SECRETARY APPOINTED MR DANIEL ISTERLING

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18/08/1018 August 2010 APPOINTMENT TERMINATED, DIRECTOR CAROLINE TIPPLE

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18/08/1018 August 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLLIS

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20/05/1020 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MORTON / 01/10/2009

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05/02/105 February 2010 22/12/09 NO MEMBER LIST

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDY HOLLIS / 01/10/2009

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE KISSANE / 01/10/2009

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MILLS / 01/10/2009

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE TIPPLE / 01/10/2009

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ISTERLING / 01/10/2009

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE SPENCER / 01/10/2009

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01/02/101 February 2010 APPOINTMENT TERMINATED, SECRETARY CAROLINE TIPPLE

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01/02/101 February 2010 DIRECTOR APPOINTED MRS SUSAN MILLS

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01/02/101 February 2010 SECRETARY APPOINTED MRS ANN HILL

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01/02/101 February 2010 DIRECTOR APPOINTED MR DANIEL ISTERLING

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01/02/101 February 2010 DIRECTOR APPOINTED MR ANDY HOLLIS

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10/07/0910 July 2009 AUDITOR'S RESIGNATION

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21/05/0921 May 2009 31/12/08 PARTIAL EXEMPTION

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14/01/0914 January 2009 ANNUAL RETURN MADE UP TO 22/12/08

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14/01/0914 January 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT BATES

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24/04/0824 April 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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08/01/088 January 2008 SECRETARY RESIGNED

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08/01/088 January 2008 DIRECTOR RESIGNED

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08/01/088 January 2008 NEW SECRETARY APPOINTED

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08/01/088 January 2008 ANNUAL RETURN MADE UP TO 22/12/07

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07/01/087 January 2008 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/12/0722 December 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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06/11/076 November 2007 NEW DIRECTOR APPOINTED

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06/11/076 November 2007 NEW DIRECTOR APPOINTED

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23/10/0723 October 2007 DIRECTOR RESIGNED

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30/08/0730 August 2007 NEW DIRECTOR APPOINTED

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09/05/079 May 2007 FULL ACCOUNTS MADE UP TO 31/12/05

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11/01/0711 January 2007 ANNUAL RETURN MADE UP TO 22/12/06

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09/01/079 January 2007 NEW SECRETARY APPOINTED

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09/01/079 January 2007 SECRETARY RESIGNED

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22/11/0622 November 2006 DIRECTOR RESIGNED

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20/11/0620 November 2006 SECRETARY'S PARTICULARS CHANGED

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14/07/0614 July 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/07/067 July 2006 FULL ACCOUNTS MADE UP TO 31/12/04

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05/01/065 January 2006 ANNUAL RETURN MADE UP TO 22/12/05

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26/08/0526 August 2005 NEW DIRECTOR APPOINTED

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19/08/0519 August 2005 NEW SECRETARY APPOINTED

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09/08/059 August 2005 NEW SECRETARY APPOINTED

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09/08/059 August 2005 ANNUAL RETURN MADE UP TO 22/12/04

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16/03/0516 March 2005 DIRECTOR RESIGNED

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19/10/0419 October 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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22/07/0422 July 2004 DIRECTOR RESIGNED

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04/05/044 May 2004 SECRETARY RESIGNED

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04/05/044 May 2004 NEW SECRETARY APPOINTED

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04/05/044 May 2004 NEW DIRECTOR APPOINTED

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23/03/0423 March 2004 NEW DIRECTOR APPOINTED

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15/03/0415 March 2004 NEW DIRECTOR APPOINTED

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15/03/0415 March 2004 NEW DIRECTOR APPOINTED

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05/03/045 March 2004 NEW DIRECTOR APPOINTED

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05/03/045 March 2004 NEW DIRECTOR APPOINTED

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06/01/046 January 2004 ANNUAL RETURN MADE UP TO 22/12/03

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04/11/034 November 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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31/08/0331 August 2003 DIRECTOR RESIGNED

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15/06/0315 June 2003 DIRECTOR RESIGNED

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12/02/0312 February 2003 NEW SECRETARY APPOINTED

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07/02/037 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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07/01/037 January 2003 ANNUAL RETURN MADE UP TO 22/12/02

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14/11/0214 November 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/10/027 October 2002 NEW DIRECTOR APPOINTED

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07/10/027 October 2002 NEW DIRECTOR APPOINTED

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07/10/027 October 2002 NEW DIRECTOR APPOINTED

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04/10/024 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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25/09/0225 September 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/09/0225 September 2002 REGISTERED OFFICE CHANGED ON 25/09/02 FROM: PLEASLEY LANDMARK BUILDING CHESTERFIELD ROAD NORTH PLEASLEY MANSFIELD NOTTINGHAMSHIRE NG19 7SP

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25/09/0225 September 2002 NEW DIRECTOR APPOINTED

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25/09/0225 September 2002 SECRETARY RESIGNED

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29/04/0229 April 2002 REGISTERED OFFICE CHANGED ON 29/04/02 FROM: 12 CAMBRIA ROAD PLEASLEY MANSFIELD NOTTINGHAMSHIRE NG19 7RL

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20/12/0120 December 2001 ANNUAL RETURN MADE UP TO 22/12/01

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16/11/0116 November 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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16/11/0116 November 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/10/0124 October 2001 COMPANY NAME CHANGED PLEASLEY Y2K LTD. CERTIFICATE ISSUED ON 24/10/01

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24/10/0124 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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15/06/0115 June 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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23/01/0123 January 2001 ANNUAL RETURN MADE UP TO 22/12/00

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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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