PLAIN LAZY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/06/1319 June 2013 | REGISTERED OFFICE CHANGED ON 19/06/2013 FROM LUPINS BUSINESS CENTRE 1-3 GREENHILL WEYMOUTH DORSET DT4 7SP |
| 18/06/1318 June 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/06/1318 June 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 18/06/1318 June 2013 | STATEMENT OF AFFAIRS/4.19 |
| 19/02/1319 February 2013 | Annual accounts small company total exemption made up to 27 February 2012 |
| 04/01/134 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 20/11/1220 November 2012 | PREVSHO FROM 28/02/2012 TO 27/02/2012 |
| 13/09/1213 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK COLLINS HAGLEY / 29/07/2012 |
| 13/09/1213 September 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 27/02/1227 February 2012 | Annual accounts for year ending 27 Feb 2012 |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 02/09/112 September 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 19/10/1019 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/08/1017 August 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK COLLINS HAGLEY / 29/07/2010 |
| 17/08/1017 August 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 07/01/107 January 2010 | CURREXT FROM 30/11/2009 TO 28/02/2010 |
| 02/09/092 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 07/08/097 August 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 11/05/0711 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/064 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 12/10/0512 October 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 02/07/052 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 29/07/04; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0430 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 19/01/0419 January 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/01/0419 January 2004 | NC INC ALREADY ADJUSTED 01/03/03 |
| 19/01/0419 January 2004 | � NC 1000/10000000 01/03/03 |
| 19/01/0419 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0419 January 2004 | VARYING SHARE RIGHTS AND NAMES |
| 19/01/0419 January 2004 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0330 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 29/08/0229 August 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 29/08/02 |
| 23/05/0223 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0221 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 08/08/018 August 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 07/11/007 November 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9911 November 1999 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 30/11/00 |
| 15/09/9915 September 1999 | DIRECTOR RESIGNED |
| 15/09/9915 September 1999 | SECRETARY RESIGNED |
| 15/09/9915 September 1999 | NEW DIRECTOR APPOINTED |
| 15/09/9915 September 1999 | NEW SECRETARY APPOINTED |
| 15/09/9915 September 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/09/9914 September 1999 | ALTER MEM AND ARTS 26/08/99 |
| 06/09/996 September 1999 | COMPANY NAME CHANGED SPEED 7847 LIMITED CERTIFICATE ISSUED ON 07/09/99 |
| 02/09/992 September 1999 | REGISTERED OFFICE CHANGED ON 02/09/99 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 29/07/9929 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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